LOTHBURY GROUP LIMITED

Company number 03969831

16 officers / 10 resignations

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Secretary
• Appointed on: 21 November 2022

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• Registration number: 01479228

GRACE, James Richard

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 21 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWARD, David Alan

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 13 April 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Director

OSBORNE, Paul Lawrence

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WEST, Claudia Katherine Louise

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Advertising Director

WHITELOCKE-WINTER, Dominic Jonathan Edward

• Correspondence address: Gyrn Business Centre, Gyrn Castle, Llanasa, Holywell, Flintshire, Wales, CH8 9BG
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: It Contractor

HALL, Jeremy Francis

• Correspondence address: Charnwood South Drive, Dorking, Surrey, RH5 4AG
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Accountant

HOWARD, Charlotte Henrietta Gaylyn

• Correspondence address: 4 Bramerton Street, London, SW3 5JX
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Literary Agent

NORMAN, Philip Alfred

• Correspondence address: 2 Rose Cottages, London Road, Forest Row, East Sussex, RH18 5EU
• Role (Resigned): Secretary
• Appointed on: 24 May 2001
• Resigned on: 26 April 2004
• Nationality: British
• Occupation: Accountant

VERNON, James William, Sir

• Correspondence address: Gyrn Business Centre, Gyrn Castle, Llanasa, Holywell, Flintshire, Wales, CH8 9BG
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 April 2020
• Nationality: British

WHITELOCKE-WINTER, Dominic Jonathan Edward

• Correspondence address: Lothbury Uk Ltd, Bank House, 18 Whitefriars, Chester, United Kingdom, CH1 1PW
• Role (Resigned): Secretary
• Appointed on: 29 September 2020
• Resigned on: 20 November 2022

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2000
• Resigned on: 13 April 2000

HALL, Jeremy Francis

• Correspondence address: Charnwood South Drive, Dorking, Surrey, RH5 4AG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 April 2000
• Resigned on: 24 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SANDERS, Keith Michael

• Correspondence address: The Old School, Munslow, Shropshire, SY7 9ET
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 November 2005
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

VERNON, James William, Sir

• Correspondence address: Gyrn Business Centre, Gyrn Castle, Llanasa, Holywell, Flintshire, Wales, CH8 9BG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 May 2007
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2000
• Resigned on: 13 April 2000