LAMPTON 360 LIMITED

Company number 08468401

25 officers / 19 resignations

BISHOP, Gillian Mary

• Correspondence address: Southall Lane Depot, Southall Lane, Southall, England, UB2 5AG
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 21 May 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CHINMAN, Simone Elise

• Correspondence address: Southall Lane Depot, Southall Lane, Southall, England, UB2 5AG
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 23 October 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VIDLAX LTD ACSP has confirmed that they have verified the identity of Simone Elise Chinman to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 November 2025.

VIDLAX LTD ACSP is supervised by: HMRC.

MANNING, Robert James

• Correspondence address: Southall Lane Depot, Southall Lane, Southall, England, UB2 5AG
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 8 June 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

OMAMOR, Rowland Obatarhe Celestine

• Correspondence address: Southall Lane Depot, Southall Lane, Southall, England, UB2 5AG
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 October 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

PORTER, Robin Stuart

• Correspondence address: Southall Lane Depot, Southall Lane, Southall, England, UB2 5AG
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 6 May 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SALOTERA, Gurcharan Singh, Dr

• Correspondence address: Southall Lane Depot, Southall Lane, Southall, England, UB2 5AG
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 October 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SRN SONICO ACSP has confirmed that they have verified the identity of Gurcharan Singh Salotera to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 November 2025.

SRN SONICO ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

JOHN, Katherine Ruth

• Correspondence address: Civic Centre, Lampton Road, Hounslow, England, TW3 4DN
• Role (Resigned): Secretary
• Appointed on: 23 April 2013
• Resigned on: 29 May 2015

MUTIBWA, Jacqueline

• Correspondence address: Civic Centre, Lampton Road, Hounslow, Middlesex, TW3 4DN
• Role (Resigned): Secretary
• Appointed on: 29 May 2015
• Resigned on: 27 November 2015

COOPER, Craig John

• Correspondence address: Group Governance Team, Lampton Group, 2nd Floor Hounslow House, 7 Bath Road, Hounslow, Middlesex, United Kingdom, TW3 3EB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 October 2022
• Resigned on: 16 April 2023
• Nationality: British
• Country of residence: England

CRESSWELL, Martin Richard

• Correspondence address: Southall Lane Depot, Southall Lane, Southall, England, UB2 5AG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England

CURRAN, Stephen

• Correspondence address: Civic Centre, Lampton Road, Hounslow, Middlesex, TW3 4DN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 June 2014
• Resigned on: 14 April 2016
• Nationality: British
• Country of residence: England

ELLAR, Colin

• Correspondence address: Civic Centre, Lampton Road, Hounslow, England, TW3 4DN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 April 2013
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom

ENGLAND, Michael William John

• Correspondence address: Southall Lane Depot, Southall Lane, Southall, England, UB2 5AG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 November 2019
• Resigned on: 2 October 2022
• Nationality: British
• Country of residence: United Kingdom

HARPLEY, Mary

• Correspondence address: Civic Centre, Lampton Road, Hounslow, England, TW3 4DN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 April 2013
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: England

KEMP, Anthony Raymond

• Correspondence address: Civic Centre, Lampton Road, Hounslow, Middlesex, TW3 4DN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 April 2013
• Resigned on: 22 October 2014
• Nationality: British
• Country of residence: United Kingdom

MANN, Amrit Singh

• Correspondence address: Civic Centre, Lampton Road, Hounslow, Middlesex, TW3 4DN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 June 2014
• Resigned on: 14 April 2016
• Nationality: British
• Country of residence: England

MIDDLETON, Anthony Lindsey Robert

• Correspondence address: Southall Lane Depot, Southall Lane, Southall, England, UB2 5AG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 December 2016
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England

OVERALL, Robert Clifford

• Correspondence address: Southall Lane Depot, Southall Lane, Southall, England, UB2 5AG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 2021
• Resigned on: 31 October 2025
• Nationality: British
• Country of residence: England

SHARMA, Jagdish

• Correspondence address: Civic Centre, Lampton Road, Hounslow, England, TW3 4DN
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 23 April 2013
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: England

SHARPE, Eric

• Correspondence address: Southall Lane Depot, Southall Lane, Southall, England, UB2 5AG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 May 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England

STEWARD, Gillian Elizabeth

• Correspondence address: Southall Lane Depot, Southall Lane, Southall, England, UB2 5AG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 August 2019
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: England

WALSH, Brendon James

• Correspondence address: Civic Centre, Lampton Road, Hounslow, Middlesex, TW3 4DN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 December 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England

WARD, David John

• Correspondence address: Southall Lane Depot, Southall Lane, Southall, England, UB2 5AG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 September 2017
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England

WOOLLASTON, Howard Robert

• Correspondence address: Southall Lane Depot, Southall Lane, Southall, England, UB2 5AG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 April 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England

ELLARD ASSOCIATES LTD

• Correspondence address: The Cottage, Nursery Lane,, Church Street, Wincanton, England, BA9 9AA
• Role (Resigned): Director
• Appointed on: 2 December 2016
• Resigned on: 31 July 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08979685