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AHBB LHIL HOLDINGS LTD

Company number 06586183

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Officers: 14 officers / 11 resignations

MOTAMED, Laila Charlotte

Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Role Active
Secretary
Appointed on
30 September 2022

ANDREWS, Paul Simon

Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Role Active
Director
Date of birth
January 1970
Appointed on
7 May 2008
Nationality
British
Country of residence
England
Occupation
Investment Banker

COOK, Allan Cameron

Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Role Active
Director
Date of birth
May 1972
Appointed on
7 May 2008
Nationality
British
Country of residence
Scotland
Occupation
Investment Banker

ANDREWS, Paul Simon

Correspondence address
Flat 2,, 11 Streathbourne Road, London, United Kingdom, SW17 8QZ
Role Resigned
Secretary
Appointed on
7 May 2008
Resigned on
13 June 2008
Nationality
British

MINION, Kate Elizabeth

Correspondence address
Herriotts, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, England, HP27 0NY
Role Resigned
Secretary
Appointed on
13 June 2008
Resigned on
30 September 2022
Nationality
British

DARCH, Richard

Correspondence address
3 More London Riverside, London, United Kingdom, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
8 November 2017
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Director

DARCH, Richard

Correspondence address
6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3YZ
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 August 2013
Resigned on
5 August 2014
Nationality
British
Country of residence
England
Occupation
Director

FROST, Giles James

Correspondence address
21 Gorst Road, London, SW11 6JB
Role Resigned
Director
Date of birth
October 1962
Appointed on
7 May 2008
Resigned on
13 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARTSHORNE, David John Morice

Correspondence address
6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3YZ
Role Resigned
Director
Date of birth
April 1954
Appointed on
22 February 2010
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

HATHAWAY, James Andrew John

Correspondence address
Belmont Manor, Mattersey Road, Ranskill, Retford, England, DN22 8NF
Role Resigned
Director
Date of birth
October 1977
Appointed on
5 August 2014
Resigned on
7 May 2020
Nationality
British
Country of residence
England
Occupation
Head Of Finance

HOLMES, Jonathan

Correspondence address
Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3PS
Role Resigned
Director
Date of birth
February 1968
Appointed on
13 June 2008
Resigned on
8 November 2017
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

MINION, Stephen Gregory

Correspondence address
3 More London Riverside, London, United Kingdom, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
December 1946
Appointed on
9 May 2020
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MINION, Stephen Gregory

Correspondence address
6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3YZ
Role Resigned
Director
Date of birth
December 1946
Appointed on
13 June 2008
Resigned on
1 August 2013
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Bruce Layland

Correspondence address
59 Chiswick Staithe, Hartington Road, London, W4 3TP
Role Resigned
Director
Date of birth
September 1965
Appointed on
13 June 2008
Resigned on
22 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director