LANEBRIDGE INVESTMENT MANAGEMENT LIMITED

Company number 04473550

23 officers / 18 resignations

N M ROTHSCHILD & SONS LIMITED

• Correspondence address: New Court, St. Swithin's Lane, London, England, EC4N 8AL
• Role (Active): Secretary
• Appointed on: 19 December 2013

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• Registration number: 00925279

COLEMAN, Christopher Lewis

• Correspondence address: C/O Deloitte Llp, 1, New Street Square, London, EC4A 3HQ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 15 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARPER, Rosalyn Anne

• Correspondence address: C/O Deloitte Llp, 1, New Street Square, London, EC4A 3HQ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 13 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSMOND, Simon James Venner

• Correspondence address: C/O Deloitte Llp, 1, New Street Square, London, EC4A 3HQ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 13 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Ian David

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COOKE, Kay

• Correspondence address: 17 Brabant Road, Cheadle Hulme, Cheshire, SK8 7AU
• Role (Resigned): Secretary
• Appointed on: 18 October 2002
• Resigned on: 12 March 2007
• Nationality: British

THOMPSON, Georgina Lindsay

• Correspondence address: Southlands House 11 Lyndhurst Close, Wilmslow, Cheshire, SK9 6DE
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 19 December 2013
• Nationality: British
• Occupation: Secretary

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2002
• Resigned on: 18 October 2002

ANNISON, Stanley

• Correspondence address: The Oak House Mottram Hall Farm, Wilmslow Road, Mottram St Andrew, Cheshire, SK10 4QT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 October 2002
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIGGS, Peter John

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 December 2009
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNS, Peter Andrew

• Correspondence address: Maple Bank, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 June 2008
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

KEAY, Charles Robert

• Correspondence address: N M Rothschild & Sons, New Court St Swithin Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 2002
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Banker

KING, John

• Correspondence address: New Court, St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 May 2013
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance

LANE SMITH, Roger

• Correspondence address: The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 October 2002
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHULER, Martin Alexander

• Correspondence address: Maubern Hall, Adlington, Cheshire, SK10 4LE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 18 October 2002
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SMETHURST, Simon

• Correspondence address: 2 Montmano Drive, Didsbury Point, Manchester, M20 2EB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 12 May 2009
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

STRATTON, Ronald

• Correspondence address: Shawcross Cottage, Hocker Lane Over Alderley, Macclesfield, Cheshire, SK10 4SB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 18 October 2002
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAINWRIGHT, John Peter

• Correspondence address: Fullers Gate, Allostock, Knutsford, Cheshire, WA16 9NG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 21 January 2003
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WARDLE, Paul Martin

• Correspondence address: Fellbrook House, Brook Lane, Alderley Edge, Cheshire, United Kingdom, SK9 7QJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Charles Toby Fitzherbert

• Correspondence address: The Manor House, Hopton Wafers, Cleobury Mortimer, Shropshire, DY14 0NA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 December 2007
• Resigned on: 14 November 2011
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

YEATES, Philip Martin

• Correspondence address: New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 April 2008
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2002
• Resigned on: 18 October 2002

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2002
• Resigned on: 18 October 2002