LAVA CAPITAL UK LIMITED

Company number 00224601

30 officers / 28 resignations

PERRY, Alan

• Correspondence address: Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
• Role: Director
• Date of birth: August 1949
• Appointed on: 26 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SO DIRECTOR LIMITED

• Correspondence address: Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
• Role: Director
• Appointed on: 26 June 2014

UK Limited Company What's this?

• Registration number: 06045490

BLAND, Geoffrey Charles

• Correspondence address: 1 Hollowmead, Claverham, Bristol, BS49 4LF
• Role (Resigned): Secretary
• Appointed on: 21 May 1993
• Resigned on: 9 December 1994
• Nationality: British
• Occupation: Chartered Accountant

CURWEN, Philip James

• Correspondence address: 1 High Street, Knaphill, Woking, Surrey, United Kingdom, GU21 2PG
• Role (Resigned): Secretary
• Appointed on: 16 November 2010
• Resigned on: 29 June 2013

CURWEN, Philip James

• Correspondence address: 1 High Street, Knaphill, Woking, Surrey, United Kingdom, GU21 2PG
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 24 September 2010
• Nationality: British
• Occupation: Director

FOKES, Brian Ronald

• Correspondence address: 34 Rowan Way, Rottingdean, Brighton, East Sussex, BN2 7FP
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• Resigned on: 10 May 1933
• Nationality: British

PRICHARD-JONES, Kenneth Victor

• Correspondence address: 1 Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
• Role (Resigned): Secretary
• Appointed on: 9 December 1994
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Solicitor

NETWORK SECRETARIAL SERVICES LIMITED

• Correspondence address: Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
• Role (Resigned): Secretary
• Appointed on: 22 January 1997
• Resigned on: 6 April 2009

BENNISON, Peter James

• Correspondence address: 5 Ashley Close, London, NW4 1PH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 October 2006
• Resigned on: 6 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAND, Geoffrey Charles

• Correspondence address: 1 Hollowmead, Claverham, Bristol, BS49 4LF
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 9 December 1994
• Resigned on: 9 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HELGASON, Arni

• Correspondence address: Kambasel, 19, Reykjavik, 109, Iceland
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 October 2006
• Resigned on: 6 February 2007
• Nationality: Icelander
• Country of residence: Iceland
• Occupation: Company Director

KERMAN, Anthony David

• Correspondence address: 5 Saint Jamess Square, London, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 12 July 1991
• Resigned on: 9 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KERMAN, Isidore

• Correspondence address: 11 Mansfield Street, London, W1M 0AH
• Role (Resigned): Director
• Date of birth: March 1905
• Appointed before: 12 July 1991
• Resigned on: 14 November 1994
• Nationality: British
• Occupation: Solicitor

KERMAN, Nicholas

• Correspondence address: 25 Eaton Mews South, London, SW1W 9HR
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 12 July 1991
• Resigned on: 17 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LORENZ, Robert Jacques

• Correspondence address: 97 St Johns Wood Terrace, London, NW8 6PP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 9 December 1994
• Resigned on: 27 February 1997
• Nationality: British
• Occupation: Company Director

OSBORNE, Clarke Anthony

• Correspondence address: 1 Malthouse Barn, Barn Lane Chelwood, Bristol, BS18 4NN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 12 July 1991
• Resigned on: 9 December 1994
• Nationality: British
• Occupation: Managing Director

PRICHARD JONES, Kenneth Victor

• Correspondence address: Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 October 2006
• Resigned on: 6 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PRICHARD JONES, Sebastian James

• Correspondence address: Flat 4, 26/27 Great Tower Street, London, EC3R 5AQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 13 March 1999
• Resigned on: 23 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PRICHARD-JONES, Dagmar Eve

• Correspondence address: Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 13 March 2000
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Company Director

PRICHARD-JONES, Kenneth Victor

• Correspondence address: 1 Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 December 1994
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Solicitor

SCHINDLER, Darren

• Correspondence address: 86 Stag Leys, Ashtead, Surrey, KT21 2TL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 October 2006
• Resigned on: 6 February 2007
• Nationality: British
• Occupation: Finance

SIGURDSSON, Snaebjorn

• Correspondence address: Islandsbanki Hf, Kirkjusandi 2, 155 Reyjavik, Iceland
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 30 April 2012
• Resigned on: 26 June 2014
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Banking

COLERIDGE PARTNERS LLP

• Correspondence address: Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
• Role (Resigned): Director
• Appointed on: 6 February 2007
• Resigned on: 6 April 2009

CONSOLIDATED HOLDINGS PLC

• Correspondence address: PO BOX 134 4th North Suite, Town Mills Trinity Square, St Peter Port Guernsey, Channel Islands, GY1 3HN
• Role (Resigned): Director
• Appointed on: 13 December 2005
• Resigned on: 27 October 2006

DRAGON DIRECTORS LIMITED

• Correspondence address: Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
• Role (Resigned): Director
• Appointed on: 20 June 2003
• Resigned on: 27 October 2006

ENTERPRISE CORPORATION

• Correspondence address: P O Box 556 Charlestown, Nevis, West Indies
• Role (Resigned): Director
• Appointed on: 24 February 1997
• Resigned on: 24 March 2000

MANAGEMENT CORPORATION

• Correspondence address: P O Box 556, Charlestown, Nevis, West Indies
• Role (Resigned): Director
• Appointed on: 24 February 1997
• Resigned on: 24 March 2000

STJORNARMENN ENF

• Correspondence address: Skofarhlid 12, Reykjavik, 105, Iceland, FOREIGN
• Role (Resigned): Director
• Appointed on: 6 February 2007
• Resigned on: 7 February 2009

STJORNARZ EHF

• Correspondence address: Borgartun 18,, Reykjavik, 105, Iceland, FOREIGN
• Role (Resigned): Director
• Appointed on: 6 February 2007
• Resigned on: 7 February 2008

STJORNARZ EHF

• Correspondence address: Borgartun 18,, Reykjavik, 105, Iceland
• Role (Resigned): Director
• Appointed on: 24 January 2007
• Resigned on: 26 June 2014