LAMBERT SMITH HAMPTON GROUP LIMITED

Company number 02521225

91 officers / 83 resignations

TWIGG, Richard

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
• Role (Active): Secretary
• Appointed on: 30 November 2021

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 19 March 2014

UK Limited Company What's this?

• Registration number: 7038430

CHARLESWORTH, Helen Louise

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 20 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HONISETT, Jason Scott

• Correspondence address: 55 Wells Street, London, United Kingdom, W1T 3PT
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARCOVECCHIO, Massimo Mario

• Correspondence address: 55 Wells Street, London, United Kingdom, W1T 3PT
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 8 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

NAHOME, Ezra Meyer Solomon

• Correspondence address: 55 Wells Street, London, United Kingdom, W1T 3PT
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 20 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Adrian Paul

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Lender Services Managing Director

TWIGG, Richard John

• Correspondence address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, United Kingdom, LU7 1GN
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Finance And Commercial Officer

DAVID, Katie Charmian

• Correspondence address: 31 Sandy Lane, Sevenoaks, Kent, TN13 3TP
• Role (Resigned): Secretary
• Appointed on: 5 August 2002
• Resigned on: 4 November 2002
• Nationality: British

DAVIS, Philip Stephen James

• Correspondence address: Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 20 July 2007
• Nationality: British

GAASTRA, Stephen

• Correspondence address: United Kingdom House, 180 Oxford Street, London, W1D 1NN
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 16 October 2013
• Nationality: British
• Occupation: Accountant

HAMES, Victoria Elizabeth

• Correspondence address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ
• Role (Resigned): Secretary
• Appointed on: 15 September 2004
• Resigned on: 3 January 2005
• Nationality: British

MASSIE, Amanda Jane Emilia

• Correspondence address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 15 September 2004
• Nationality: British

PAVITT, Richard George

• Correspondence address: 14 Meadowcroft Close, East Grinstead, West Sussex, RH19 1NA
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• Resigned on: 13 December 1999
• Nationality: British

RIGBY, Mark Anthony

• Correspondence address: 46 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 13 December 2007
• Nationality: British
• Occupation: Director

TOMALIN, Richard Howarth

• Correspondence address: 22 Fort Road, Guildford, Surrey, GU1 3TE
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 28 March 2002
• Nationality: British

WEBSTER, Richard

• Correspondence address: 105 George Road, Farncombe, Godalming, Surrey, GU7 3LX
• Role (Resigned): Secretary
• Appointed on: 15 September 2004
• Resigned on: 20 July 2007
• Nationality: British

WILLIAMS, Gareth Rhys

• Correspondence address: Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
• Role (Resigned): Secretary
• Appointed on: 16 October 2013
• Resigned on: 30 November 2021

BILLINGHAM, Stephen Robert, Doctor

• Correspondence address: British Energy, Gso Business Park, East Kilbride, G74 5PG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 January 2004
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Corporate Treasurer

BOULTON, Christopher Graham

• Correspondence address: Laurel Corner 7 Mount Close, Highclere, Newbury, RG20 9QT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 May 2002
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BRIGHT, Michael John

• Correspondence address: The Oasts Biddenden Road, Smarden, Kent, TN27 9JE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 12 July 1991
• Resigned on: 24 April 1996
• Nationality: British
• Occupation: Director

BROWN, John Bruce

• Correspondence address: Radmore Farm Helmdon Road, Wappenham, Towcester, Northamptonshire, NN12 8SX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 12 July 1991
• Resigned on: 5 June 2008
• Nationality: British
• Occupation: Chartered Surveyor

BURBAGE, John Edward

• Correspondence address: 109 Stanhope Road, Queens Park, Northampton, Northamptonshire, NN2 6JU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 September 1995
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Chartered Surveyor

CAIRNS, Duncan Philip James

• Correspondence address: Kennel Bottom, Rendcomb, Cirencester, Gloucestershire, GL7 7HE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 April 1996
• Resigned on: 23 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

CHAPMAN, Paul Robert

• Correspondence address: 2 Boundary Court, Derby, Derbyshire, United Kingdom, DE74 2UD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 July 2018
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARKE, Jim

• Correspondence address: 7th Floor, United Kingdom House, 180 Oxford Street, London, United Kingdom, W1D 1NN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 March 2014
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Of Countrywide Plc

CLARKE, Keith Edward

• Correspondence address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 2003
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Architect

CLEMENTS, David Russell

• Correspondence address: Southernhay, High Street, Hinton St George, Somerset, TA17 8SE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 23 January 2004
• Resigned on: 4 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

CONNOLLEY, Dominic

• Correspondence address: 151 Gladstone Road, Wimbledon, London, SW19 1QS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 November 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Accountant

COOK, Andrew Nigel

• Correspondence address: Binswood Cottage Binswood End, Harbury, Leamington Spa, Warwickshire, CV33 9LN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 September 1995
• Resigned on: 23 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CREFFIELD, Paul Lewis

• Correspondence address: Countrywide House, 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 October 2014
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROTHERS, Kenneth

• Correspondence address: 1a Holy Road, Belfast, BT9 5DH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 12 July 1991
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Chartered Surveyor

DUNN-SIMS, Paul

• Correspondence address: Oakleigh House, Altwood Close, Maidenhead, Berkshire, SL6 4PP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 February 1999
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

EDE, Graham Hewett

• Correspondence address: Moorings, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 January 1997
• Resigned on: 16 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

EWERS, Andrew William

• Correspondence address: 76 Queens Drive, Surbiton, Surrey, KT5 8PP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 July 2007
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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