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LARIMIN LIMITED

Company number 08336826

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Officers: 14 officers / 12 resignations

GUDGIN, David

Correspondence address
1 (C/O Albion Capital), Benjamin Street, London, England, EC1M 5QL
Role Active
Director
Date of birth
April 1972
Appointed on
18 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investor Director

YU, Ka Wai

Correspondence address
1 (C/O Albion Capital), Benjamin Street, London, England, EC1M 5QL
Role Active
Director
Date of birth
June 1977
Appointed on
18 March 2020
Nationality
British
Country of residence
England
Occupation
Investor Director

EXTERNAL OFFICER LIMITED

Correspondence address
Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, England, NR10 3TN
Role Resigned
Secretary
Appointed on
1 February 2017
Resigned on
23 May 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
073360894

CARSON, John Boyd

Correspondence address
1 (C/O Albion Capital), Benjamin Street, London, England, EC1M 5QL
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 March 2014
Resigned on
18 March 2020
Nationality
British,American
Country of residence
Northern Ireland
Occupation
Chartered Accountant

DANNER, Katharina Franziska

Correspondence address
35 Grosvenor Street, London, England, W1K 4QX
Role Resigned
Director
Date of birth
April 1985
Appointed on
4 April 2013
Resigned on
8 January 2014
Nationality
German
Country of residence
Germany
Occupation
Company Director

DANNER, Walter Alois

Correspondence address
35 Grosvenor Street, London, England, W1K 4QX
Role Resigned
Director
Date of birth
January 1959
Appointed on
4 April 2013
Resigned on
8 January 2014
Nationality
German
Country of residence
Germany
Occupation
Company Director

GALLWEY, Dayrell Shane

Correspondence address
1 (C/O Albion Capital), Benjamin Street, London, England, EC1M 5QL
Role Resigned
Director
Date of birth
August 1972
Appointed on
27 March 2014
Resigned on
18 March 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Fund Manager

GRAY, Kelvin Deon

Correspondence address
35 Grosvenor Street, London, England, W1K 4QX
Role Resigned
Director
Date of birth
March 1971
Appointed on
8 January 2014
Resigned on
27 March 2014
Nationality
South African
Country of residence
England
Occupation
Manager

HEFFERNAN, Martin Michael

Correspondence address
35 Grosvenor Street, London, England, W1K 4QX
Role Resigned
Director
Date of birth
October 1963
Appointed on
8 January 2014
Resigned on
27 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LASSMAN, Keith

Correspondence address
19 Cavendish Square, London, United Kingdom, W1A 2AW
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 December 2012
Resigned on
4 April 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

PINDER, Charles Michael

Correspondence address
35 Grosvenor Street, London, England, W1K 4QX
Role Resigned
Director
Date of birth
November 1961
Appointed on
4 April 2013
Resigned on
8 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TARAZ, Afshin

Correspondence address
35 Grosvenor Street, London, England, W1K 4QX
Role Resigned
Director
Date of birth
December 1948
Appointed on
8 January 2014
Resigned on
27 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILLIAMS, Edward Lloyd

Correspondence address
35 Grosvenor Street, London, England, W1K 4QX
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 April 2013
Resigned on
8 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HK NOMINEES LIMITED

Correspondence address
19 Cavendish Square, London, United Kingdom, W1A 2AW
Role Resigned
Director
Appointed on
19 December 2012
Resigned on
4 April 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04754472