LAMBIE-NAIRN & COMPANY LIMITED

Company number 02521977

29 officers / 26 resignations

BRINKLEY, Byron

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Active): Secretary
• Appointed on: 27 July 2020

BOND, Matthew Lawrence John

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MÜHLEBACH, Philipp

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 7 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Creative Director

BEAUCHAMP, Timothy Douglas

• Correspondence address: 6 Brewhouse Yard, London, England, EC1V 4DG
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 12 May 2019
• Nationality: British
• Occupation: Finance Director

CARRINGTON, Margaret

• Correspondence address: 3 Cochrane Court, Leyton Grange Leyton, London, E10 5JA
• Role (Resigned): Nominee Secretary
• Appointed before: 13 July 1991
• Resigned on: 16 December 1992
• Nationality: British

HEWITT, Colin David

• Correspondence address: The Troon, Borers Arms Road, Copthorne, Crawley, West Sussex, RH10 3LJ
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 30 June 2001
• Nationality: British

MORRIS, Barry Howard

• Correspondence address: 51 Farrer Road, London, N8 8LD
• Role (Resigned): Secretary
• Appointed on: 16 December 1992
• Resigned on: 7 October 1999
• Nationality: British

ROBERTSON, Ian George

• Correspondence address: 35 Hillside Road, Harpenden, Herts, AL5 4BS
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

RUNGUSUMY, Varuna

• Correspondence address: 6 Brewhouse Yard, London, EC1V 4DG
• Role (Resigned): Secretary
• Appointed on: 12 May 2019
• Resigned on: 28 June 2020

SHARP, Alan Donald

• Correspondence address: 253 Lower Richmond Road, Richmond, Surrey, TW9 4LU
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 28 May 2002
• Nationality: British

ALLEN, David

• Correspondence address: 11-33 St John Road, London, EC1M 4JP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 2001
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: Ceo

BEAUCHAMP, Timothy Douglas

• Correspondence address: 6 Brewhouse Yard, London, England, EC1V 4DG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 January 2007
• Resigned on: 12 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURTON, Adrian

• Correspondence address: 6 Brewhouse Yard, London, EC1V 4DG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 January 2017
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Creative Director

CASEY, Janet Paula

• Correspondence address: 166a Walton Street, Chelsea, London, SW3 2JL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 2001
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Company Director

CHAPMAN, Celia

• Correspondence address: Pentwyn House, Llangwm, Usk, Monmouthshire, NP15 1LT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 January 2001
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Accountant Director

DAVIES, Hilary Sarah Ellis

• Correspondence address: 102 Bennerley Road, London, SW11
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 December 1992
• Resigned on: 7 October 1999
• Nationality: British
• Occupation: Tv Producer

HAYES, Andrew Joseph

• Correspondence address: 6 Brewhouse Yard, London, EC1V 4DG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 January 2017
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - London

HOUGH, Nicholas George

• Correspondence address: 9 Baronsmead Road, Barnes, London, SW13 9RR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 September 2003
• Resigned on: 8 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Anthony William

• Correspondence address: 29 Beauchamp Road, East Molesey, Surrey, KT8 0PA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 December 1992
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Consultant Accountant

LAMBIE-NAIRN, Martin John

• Correspondence address: Pirbright Manor Farmhouse, Fairdene Hogscross Lane, Chipstead Coulsdon, Surrey, CR5 3SJ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 December 1992
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LINDBERG, Bastian

• Correspondence address: 6 Brewhouse Yard, London, EC1V 4DG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 6 January 2017
• Resigned on: 24 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director - Munich

MAYNARD, Tanya

• Correspondence address: 14 Bayham Road, Chiswick, London, W4 1BJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 13 July 1991
• Resigned on: 18 August 1992
• Nationality: British
• Occupation: Chartered Co-Secretary

MORRIS, Barry Howard

• Correspondence address: 51 Farrer Road, London, N8 8LD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 August 1992
• Resigned on: 7 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICOLLS, Nicola

• Correspondence address: Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 January 2017
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIOR, James Edward Cairns

• Correspondence address: 6 Brewhouse Yard, London, England, EC1V 4DG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 April 2014
• Resigned on: 13 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SAMPSON, Martin

• Correspondence address: 11-33 St John Street, London, EC1M 4JP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Director

SCHROEDER, Christian

• Correspondence address: Lambie Nairn & Co Ltd, Greencoat House, Francis Street, London, SW1P 1DH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 May 2007
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WHEELER, Sharon

• Correspondence address: 16 Bonser Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2001
• Resigned on: 11 February 2003
• Nationality: British
• Occupation: Director

CMM (SECRETARIES) LIMITED

• Correspondence address: Sceptre House, 169/173 Regent Street, London, W1R 7FB
• Role (Resigned): Nominee Director
• Appointed before: 13 July 1991
• Resigned on: 18 August 1992