LONDON TOURIST BOARD LIMITED

Company number 04487498

11 officers / 10 resignations

RUGHANI, Nayan Vraijal

• Correspondence address: 169 (London & Partners), Union Street, London, England, SE1 0LL
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 16 August 2005
• Nationality: British

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 16 August 2005
• Resigned on: 26 April 2010

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2002
• Resigned on: 16 July 2002

COOKE, Andrew John

• Correspondence address: 169 Union Street, London, England, SE1 0LL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 August 2011
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PARKER, Timothy Charles

• Correspondence address: 67 William Way, Letchworth, Hertfordshire, SG6 2HJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 26 September 2008
• Resigned on: 5 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHEPHEARD, Rosemary Anne

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 July 2002
• Resigned on: 16 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Allen Mark

• Correspondence address: 169 Union Street, London, England, SE1 0LL
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 January 2022
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Strategy And Operations

SINGFIELD, Martin John

• Correspondence address: 40 Windermere Court, Lonsdale Road, London, SW13 9AR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 March 2009
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAL DIRECTORS LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Director
• Appointed on: 16 August 2005
• Resigned on: 23 March 2009

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 16 July 2002
• Resigned on: 16 July 2002