LONDON INTERNATIONAL GROUP LIMITED

Company number 00488344

53 officers / 50 resignations

KEELEY, Martin Spencer

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, England, SL1 3UH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 November 2010
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KNIGHT, Francis William

• Correspondence address: Coombe House, Wendover Street Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 27 January 1993
• Resigned on: 7 August 1997
• Nationality: British
• Occupation: Company Director

MANNION, Antony Clive Patrick

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 September 2004
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

MARTEL, Timothy John

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 August 2020
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Corporate Controller

MATTHEWS, Roger John

• Correspondence address: Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 March 1996
• Resigned on: 8 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEAKINS, Ian Keith

• Correspondence address: SW15
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 May 1998
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Managing Director

MOORE, Michael Rodney Newton

• Correspondence address: 32 Lower Belgrave Street, London, SW1W 0LN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 May 1994
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Company Director

MORAN, Mark

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, England, EC4V 6BW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 August 2004
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MORDAN, William Richard

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, England, SL1 3UH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 November 2010
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

NEVILLE, Simon Andrew

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 July 2018
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasury Director

POTTER, William Duncan, Dr

• Correspondence address: 3 Adcroft Piece, Stapleford, Cambridge, CB2 5FD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 June 1993
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Director

SANDERS, Paul Antony

• Correspondence address: 3 Roseneath, Sandringham Park, Bramhall, Cheshire, SK7 3LP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 July 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Finance Director

SCHWETZ, Stephanie Gladys

• Correspondence address: Hunters Mead Hunters Hill, Colbury, Southampton, Hampshire, SO40 7EG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 29 September 1992
• Resigned on: 15 September 1994
• Nationality: British
• Occupation: Director

SLATER, Andrew

• Correspondence address: Orwell Dene, Levington Road, Nacton, Suffolk, IP10 0EJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 29 May 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Director

TIMMIS, Jonathan

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 December 2017
• Resigned on: 3 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TYRRELL, James Michael

• Correspondence address: Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 July 1993
• Resigned on: 6 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATTS, Garry

• Correspondence address: 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 February 2001
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOLTZ, Alan Edward

• Correspondence address: Baylane, P O Box 540 Water Mill, New York 11976, Usa
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 29 September 1992
• Resigned on: 29 September 1994
• Nationality: American
• Occupation: Director