LM HOLDINGS LIMITED

Company number 03847974

23 officers / 22 resignations

CONNOLLY, Anita, Director

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: June 1973
• Appointed on: 1 October 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Europe Finance

MASON, Raymond Adams

• Correspondence address: 1832 Circle Road, Ruxton, Maryland, Usa, 21204
• Role (Resigned): Secretary
• Appointed on: 26 October 1999
• Resigned on: 26 October 2000
• Nationality: Usa
• Occupation: Director

TABER III, Edward Albert

• Correspondence address: 1019 Rolandvue Road, Ruxton, Maryland, America, 21204
• Role (Resigned): Secretary
• Appointed on: 26 October 1999
• Resigned on: 3 April 2000
• Nationality: American
• Occupation: Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1999
• Resigned on: 26 October 1999

LEGG MASON INVESTMENTS SECRETARIES LIMITED

• Correspondence address: 75 King William Street, London, EC4N 7BE
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 8 February 2010

BEST, Christina

• Correspondence address: 201 Bishopsgate, London, England, England, EC2M 3AB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 May 2009
• Resigned on: 15 April 2011
• Nationality: Canadian
• Occupation: Director

CHOWDHURY, Deepak

• Correspondence address: 214 Wendover Road, Baltimore, Maryland, 21218, United States, IRISH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 August 2002
• Resigned on: 1 July 2007
• Nationality: United States
• Occupation: Managing Director

DEWHURST, Ronald Richard

• Correspondence address: 201 Bishopsgate, London, England, England, EC2M 3AB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 May 2009
• Resigned on: 15 April 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

DIMSEY, Kathryn Jane

• Correspondence address: Summercourt Cottage, Kemsing Road Wrotham, Sevenoaks, Kent, TN15 7BP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 June 2006
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOODHEW, Ian Stephen

• Correspondence address: 201 Bishopsgate, London, England, England, EC2M 3AB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 April 2011
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODHEW, Ian Stephen

• Correspondence address: 16 College Gardens, London, SE21 7BE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 December 2004
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HIRSCHMANN, Thomas John

• Correspondence address: 75 King William Street, London, EC4N 7BE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 July 2007
• Resigned on: 11 October 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

JOHNSON, Terence Andrew

• Correspondence address: 201 Bishopsgate, London, England, England, EC2M 3AB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 May 2009
• Resigned on: 15 April 2011
• Nationality: American
• Occupation: Managing Director

JONES, Howard Roland

• Correspondence address: 17 Honeycroft Drive, St Albans, Hertfordshire, AL4 0GF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 January 2009
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LAROCQUE, Joseph Patrick

• Correspondence address: 75 King William Street, London, EC4N 7BE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 May 2009
• Resigned on: 17 March 2011
• Nationality: American
• Occupation: Director

MASON, Raymond Adams

• Correspondence address: 1832 Circle Road, Ruxton, Maryland, Usa, 21204
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 26 October 1999
• Resigned on: 1 June 2006
• Nationality: Usa
• Occupation: Director

NATTANS, Jeffrey Allen

• Correspondence address: 1205 Shop View Court, Forest Hill, Maryland 21050, United States Of America
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 July 2007
• Resigned on: 29 May 2009
• Nationality: United States
• Country of residence: United States
• Occupation: Director

PURDY, Deborah Ann

• Correspondence address: 30a Sherriff Road, London, NW6 2AU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 December 2000
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Chartered Accountant

SCHEVE, Timothy Charles

• Correspondence address: 1914 Old Court Road, Baltimore, Maryland, Usa, MD 21204
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 June 2006
• Resigned on: 31 July 2007
• Nationality: American
• Occupation: Director

SCHEVE, Timothy Charles

• Correspondence address: 204 Taplow Road, Baltimore, Maryland, Usa, 21212
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 October 1999
• Resigned on: 9 June 2005
• Nationality: U.S. Citizen
• Occupation: Director

TABER III, Edward Albert

• Correspondence address: 1019 Rolandvue Road, Ruxton, Maryland, America, 21204
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 26 October 1999
• Resigned on: 1 June 2006
• Nationality: American
• Occupation: Director

VENNER, Edward Stephen Squires

• Correspondence address: 201 Bishopsgate, London, England, England, EC2M 3AB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 20 March 2009
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 September 1999
• Resigned on: 26 October 1999