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LOCKTON INTERNATIONAL HOLDINGS LIMITED

Company number 05907919

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Officers: 27 officers / 17 resignations

JEFFS, Sarah Anne

Correspondence address
The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Role Active
Secretary
Appointed on
15 January 2013

BROWN, Christopher Mark Arthur

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Role Active
Director
Date of birth
December 1965
Appointed on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOK, Troy Darren

Correspondence address
The St Botolphs Building, 138 Houndsditch, London, EC3A 7AG
Role Active
Director
Date of birth
February 1963
Appointed on
30 November 2020
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

DRUMMOND-BRADY, Mark

Correspondence address
The St Botolphs Building, 138 Houndsditch, London, EC3A 7AG
Role Active
Director
Date of birth
September 1957
Appointed on
1 November 2024
Nationality
British
Country of residence
England
Occupation
Consultant

GEE, David John

Correspondence address
The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Role Active
Director
Date of birth
November 1947
Appointed on
4 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENTENAAR, Evert-Jan Jouke

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Role Active
Director
Date of birth
October 1967
Appointed on
20 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

HUMPHREY III, William

Correspondence address
The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Role Active
Director
Date of birth
March 1965
Appointed on
3 November 2006
Nationality
American
Country of residence
United States
Occupation
General Counsel

LOCKTON, David Marshall

Correspondence address
The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Role Active
Director
Date of birth
January 1953
Appointed on
3 November 2006
Nationality
American
Country of residence
United States
Occupation
Director

LOCKTON, Ronald

Correspondence address
The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Role Active
Director
Date of birth
June 1966
Appointed on
1 April 2013
Nationality
American
Country of residence
United States
Occupation
Director

LUMELLEAU, John

Correspondence address
The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Role Active
Director
Date of birth
June 1951
Appointed on
3 November 2006
Nationality
American
Country of residence
United States
Occupation
Director

FIDUCIA, Anthony Nigel

Correspondence address
Gannock Farmhouse, Gannock Green, Sandon, North Hertfordshire, SG9 0RH
Role Resigned
Secretary
Appointed on
16 August 2006
Resigned on
3 November 2006
Nationality
British

HUMPHREY III, William

Correspondence address
2215 Drury Lane Mission Hills, Kansas City, Usa
Role Resigned
Secretary
Appointed on
28 October 2008
Resigned on
11 February 2009
Nationality
Other
Occupation
General Counsel

TAGGART, Charlotte Davies

Correspondence address
The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Role Resigned
Secretary
Appointed on
11 February 2009
Resigned on
19 December 2012
Nationality
British
Occupation
General Counsel

TAYLOR, Jonathan Mark

Correspondence address
Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
16 January 2009
Nationality
British

BAIRD, Darran Allan

Correspondence address
The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Role Resigned
Director
Date of birth
January 1968
Appointed on
8 December 2008
Resigned on
30 April 2012
Nationality
American
Country of residence
United States
Occupation
Principal

BOND, Henry

Correspondence address
The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 April 2013
Resigned on
31 July 2020
Nationality
American
Country of residence
United States
Occupation
Director

CAREY, James Dawson

Correspondence address
The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Role Resigned
Director
Date of birth
September 1966
Appointed on
16 August 2006
Resigned on
30 April 2012
Nationality
American
Country of residence
United States
Occupation
Principal

CLUNE, Peter

Correspondence address
The St Botolphs Building, 138 Houndsditch, London, EC3A 7AG
Role Resigned
Director
Date of birth
September 1971
Appointed on
9 July 2020
Resigned on
31 March 2024
Nationality
American
Country of residence
United States
Occupation
None

DAVIS, Charles A.

Correspondence address
17 Field Point Drive, Greenwich, Connecticut 06830, United States
Role Resigned
Director
Date of birth
November 1949
Appointed on
3 November 2006
Resigned on
8 December 2008
Nationality
American
Occupation
Director

EGINOIRE, Steven Louis

Correspondence address
The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Role Resigned
Director
Date of birth
January 1953
Appointed on
3 November 2006
Resigned on
20 June 2013
Nationality
American
Country of residence
Usa
Occupation
Director

FROST, Michael Charles

Correspondence address
The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Role Resigned
Director
Date of birth
June 1950
Appointed on
16 August 2006
Resigned on
30 April 2016
Nationality
American
Country of residence
United States Of America
Occupation
Insurance Broker

HAMMOND, Michael Paul

Correspondence address
The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Role Resigned
Director
Date of birth
February 1958
Appointed on
3 November 2006
Resigned on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

JAMES, Julian Timothy

Correspondence address
The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Role Resigned
Director
Date of birth
April 1963
Appointed on
3 March 2009
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

MCCULLOCH, Stewart William Robert

Correspondence address
7 Turners Crescent, Bishop's Stortford, Hertfordshire, CM23 4FZ
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 November 2006
Resigned on
25 January 2008
Nationality
British
Country of residence
England
Occupation
Head Of Operations

NIMMO, Neil Keith

Correspondence address
The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 April 2013
Resigned on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SALTS, Alan Lee

Correspondence address
The St Botolphs Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Role Resigned
Director
Date of birth
August 1965
Appointed on
3 November 2006
Resigned on
31 December 2012
Nationality
American
Country of residence
United States
Occupation
Accountant

SPENCER, Glenn Avery

Correspondence address
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 April 2016
Resigned on
18 July 2017
Nationality
United States Citizen
Country of residence
United States
Occupation
Director