LONSDALE CHETWYN HOLDINGS LIMITED

Company number 01107125

24 officers / 21 resignations

WALLIS, Howard

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role: Secretary
• Appointed on: 8 April 2002
• Nationality: British

BOYLE, Timothy Conal

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, Canary Wharf, London, United Kingdom, E14 5LQ
• Role: Director
• Date of birth: August 1962
• Appointed on: 29 August 2014
• Nationality: American
• Country of residence: United Sttes Of America
• Occupation: Financial Executive

BREAKIRON, Christopher Paul

• Correspondence address: Sungard Legal, 25 Canada Square, Level 39 Mail Drop 39-50, London, United Kingdom, E14 5LQ
• Role: Director
• Date of birth: April 1966
• Appointed on: 29 August 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Executive

BARR, Caroline Rowena

• Correspondence address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 31 May 2002
• Nationality: British

CLARKE, Richard Anthony

• Correspondence address: La Rue De Laleval, St Peter, Jersey, Channel Islands, JE3 7ER
• Role (Resigned): Secretary
• Appointed before: 17 October 1991
• Resigned on: 8 September 1994
• Nationality: British

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 8 September 1994
• Resigned on: 4 April 1997

AMPSTEAD, Timothy James

• Correspondence address: C/o Sungard Legal, Level 39, Mail Drop, 39-50 25 Canada Square Canary Wharf, London, Surrey, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 September 2009
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

CLARKE, Frances Virginia

• Correspondence address: Long Tarrant, 7 Broadwater Road Burwood Park, Walton On Thames, Surrey, KT12 5DB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 17 October 1991
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Director

CLARKE, Richard Anthony

• Correspondence address: La Rue De Laleval, St Peter, Jersey, Channel Islands, JE3 7ER
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 17 October 1991
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Director

DIGIACOMO, David Paul

• Correspondence address: Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 January 2014
• Resigned on: 29 August 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Officer

DOWD, Philip Lovering

• Correspondence address: 2500 Lakeview Drive, Apt 3503, Chicago, Usa, IL 60614
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 8 September 1994
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Executive

GILBEY, Richard Hubert Gordon

• Correspondence address: 46 Lavender Gardens, London, SW11 1DN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2007
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Corporate Executive

GROSS, Lawrence Alan

• Correspondence address: 7717 Juniper Avenue, Elkin Park, Usa, PA 19207
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 8 September 1994
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Executive

HADLEY, George Michael

• Correspondence address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2004
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MATTHEWS, Richard Noel

• Correspondence address: 339 Devon Drive, San Rafael, Ca, U.S.A., 94903
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 8 September 1994
• Resigned on: 4 April 1997
• Nationality: American
• Occupation: Executive

MULLANE, Karen Marie

• Correspondence address: C/O Sungard Legal, Level 39 Mail Drop 39-40, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 March 2010
• Resigned on: 17 December 2013
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Corporate Executive

MUNRO, John

• Correspondence address: 18 Ladbroke Road, Enfield, Middlesex, EN1 1HX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 November 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Corporate Executive

MUSGRAVE, Timothy Ian

• Correspondence address: 15 Leyton Lea, Cuckfield, Haywards Heath, West Sussex, RH17 5AT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 8 September 1994
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Director

ROBINSON, David Eric

• Correspondence address: 241 First Street, Hinsdale, Usa, IL 60521
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 8 September 1994
• Resigned on: 4 April 1997
• Nationality: American
• Occupation: Executive

RUANE, Michael Joseph

• Correspondence address: Sungard Legal, Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 September 1994
• Resigned on: 27 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

SILBEY, Victoria Elizabeth

• Correspondence address: Sunguard Legal Level 39 Mail Drop 39-50 25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 April 2014
• Resigned on: 29 August 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

SILVA, Alvin Russell

• Correspondence address: 12 Kings View Court 115b Ridgway, Wimbledon, London, SW19 4RW
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 July 1996
• Resigned on: 28 February 1998
• Nationality: American
• Occupation: Managing Director

TIDMAN, Duncan Philip

• Correspondence address: 9 Ringley Park Road, Reigate, Surrey, RH2 7BJ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 8 September 1994
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Director

WESTGATE, David Erol

• Correspondence address: 9 Spindlewood Gardens, Croydon, Surrey, CR0 5SE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 February 2007
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Corporate Executive