LMS GROUP HOLDINGS LIMITED

Company number 05655879

11 officers / 5 resignations

CLARKSON, Peter David

• Correspondence address: Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG
• Role: Secretary
• Appointed on: 9 January 2006
• Nationality: British
• Occupation: Company Director

BROWN, Matthew Lee

• Correspondence address: Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG
• Role: Director
• Date of birth: July 1971
• Appointed on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKSON, Peter David

• Correspondence address: Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG
• Role: Director
• Date of birth: June 1966
• Appointed on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNEE, Andrew Robert

• Correspondence address: Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG
• Role: Director
• Date of birth: May 1965
• Appointed on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Huw Wesley

• Correspondence address: Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG
• Role: Director
• Date of birth: July 1961
• Appointed on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LYONS, Alastair David

• Correspondence address: Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG
• Role: Director
• Date of birth: October 1953
• Appointed on: 9 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 9 January 2006

DILLON, John Eamon

• Correspondence address: Lms House, Lloyds Drive, Cheshire Oaks Business Park, Cheshire, CH65 9HQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 January 2006
• Resigned on: 19 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HARRIS, Christopher Ian

• Correspondence address: Lms House, Lloyds Drive, Cheshire Oaks Business Park, Cheshire, CH65 9HQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 January 2006
• Resigned on: 5 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Timothy Charles Fedden

• Correspondence address: 39 Luscinia View, Napier Road, Reading, Berkshire, RG1 8AB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 9 January 2006
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Venture Capitalist

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
• Role (Resigned): Director
• Appointed on: 16 December 2005
• Resigned on: 9 January 2006