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LAMBORN ESTATES LIMITED

Company number 03769584

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Officers: 22 officers / 18 resignations

RAJPUT, Puneet

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, England, EC1M 5LA
Role Active
Secretary
Appointed on
2 May 2023

BEARD, Rowena Wendy Ann

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, England, EC1M 5LA
Role Active
Director
Date of birth
February 1966
Appointed on
6 February 2012
Nationality
British
Country of residence
England
Occupation
Finance Manager

SHARPLES, Stephen John

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, England, EC1M 5LA
Role Active
Director
Date of birth
February 1964
Appointed on
10 May 2023
Nationality
British
Country of residence
England
Occupation
Director

WHITE, Richard Paul

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, England, EC1M 5LA
Role Active
Director
Date of birth
November 1968
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Executive Director

COPELAND, James Fergus

Correspondence address
Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
28 May 2004
Nationality
British
Occupation
Accountant

PAGE, Reginald John

Correspondence address
St Magnus, The Ridge Woodcove Park, Epsom, Surrey, KT18 7ET
Role Resigned
Secretary
Appointed on
13 May 1999
Resigned on
1 October 2001
Nationality
British

WIGNALL, Alison Jane

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, England, EC1M 5LA
Role Resigned
Secretary
Appointed on
21 June 2016
Resigned on
2 May 2023

OPTIVO

Correspondence address
Grosvenor House, 125 High Street, Croydon, Surrey, England, CR0 9XP
Role Resigned
Secretary
Appointed on
5 August 2004
Resigned on
1 May 2018

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
ENGLAND
Registration number
7561

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 May 1999
Resigned on
13 May 1999

COPELAND, James Fergus

Correspondence address
Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 October 2001
Resigned on
16 December 2003
Nationality
British
Occupation
Accountant

GODWIN, Darryl Lee

Correspondence address
11 Boleyn Gardens, West Wickham, Kent, BR4 9NG
Role Resigned
Director
Date of birth
June 1953
Appointed on
28 May 2004
Resigned on
25 September 2009
Nationality
British
Occupation
Group Director Shared Horizons

HYAMS, Michael James

Correspondence address
Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 April 2006
Resigned on
6 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KYRIACOU, Kerry

Correspondence address
Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP
Role Resigned
Director
Date of birth
December 1968
Appointed on
14 May 2018
Resigned on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Executive Director

MERCER, Claire Louise

Correspondence address
18 Sunnybank, Epsom, Surrey, KT18 7DX
Role Resigned
Director
Date of birth
November 1973
Appointed on
22 November 2002
Resigned on
28 May 2004
Nationality
British
Occupation
Marketing Director

MILES LEA, Mark James

Correspondence address
Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP
Role Resigned
Director
Date of birth
July 1965
Appointed on
25 September 2009
Resigned on
14 May 2018
Nationality
British
Country of residence
England
Occupation
Director Of Development

NEWSAM, Denise Feshina Philippa

Correspondence address
32 Garlies Road, Forest Hill, London, SE23 2RT
Role Resigned
Director
Date of birth
March 1957
Appointed on
28 May 2004
Resigned on
3 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

PAGE, Nick

Correspondence address
Apartment 2701 Al Mesk Tower, 48748, Dubai Marina, Dubai, Uae
Role Resigned
Director
Date of birth
August 1960
Appointed on
13 May 1999
Resigned on
28 May 2004
Nationality
British
Occupation
Company Director

PAGE, Reginald John

Correspondence address
St Magnus, The Ridge Woodcove Park, Epsom, Surrey, KT18 7ET
Role Resigned
Director
Date of birth
October 1929
Appointed on
1 October 2001
Resigned on
28 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STARKE, Christopher Charles

Correspondence address
35 Byng Road, Tunbridge Wells, Kent, TN4 8EG
Role Resigned
Director
Date of birth
November 1962
Appointed on
3 April 2006
Resigned on
21 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Resources Director

TINKER, Nigel Christopher

Correspondence address
Fleet House, 59-61 Clerkenwell Road, London, England, EC1M 5LA
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 September 2020
Resigned on
16 December 2022
Nationality
British
Country of residence
England
Occupation
Director

WARREN, John Martin

Correspondence address
43 Ebbisham Road, Worcester Park, Surrey, KT4 8ND
Role Resigned
Director
Date of birth
March 1954
Appointed on
25 May 2005
Resigned on
3 April 2006
Nationality
British
Occupation
Executive Director

WISEMAN, Andrew Graham

Correspondence address
Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP
Role Resigned
Director
Date of birth
June 1956
Appointed on
21 June 2016
Resigned on
28 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive