LANEBRIDGE HOLDINGS LIMITED

Company number 06334437

16 officers / 11 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: New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
• 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

THOMPSON, Georgina Lindsay

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

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: 6 August 2007
• 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: 21 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 2007
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Investor Director

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: Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 October 2007
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHULER, Martin Alexander

• Correspondence address: Maubern Hall, Adlington, Cheshire, SK10 4LE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 6 August 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WAINWRIGHT, John Peter

• Correspondence address: Fullers Gate, Allostock, Knutsford, Cheshire, WA16 9NG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 October 2007
• Resigned on: 19 August 2013
• 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