LAMB'S PASSAGE HOLDING LIMITED

Company number 12117633

13 officers / 3 resignations

ANDERSON, Jeremy David Bruce

• Correspondence address: C/O Kingdom Bank Ltd, Media House, Padge Road, Beeston, Nottingham, England, NG9 2RS
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAKE, Simon James

• Correspondence address: C/O Kingdom Bank Ltd, Media House, Padge Road, Beeston, Nottingham, England, NG9 2RS
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 23 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURNS, Gareth Eoin

• Correspondence address: C/O Kingdom Bank Ltd, Media House, Padge Road, Beeston, Nottingham, England, NG9 2RS
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 23 September 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

GILLIES, Alasdair Christopher

• Correspondence address: Unit A, Stewardship Services (Uket) Limited, Lamb's Passage, London, England, EC1Y 8AB
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 8 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

IBBETT, John Charles

• Correspondence address: C/O Kingdom Bank Ltd, Media House, Padge Road, Beeston, Nottingham, England, NG9 2RS
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'DONOGHUE, Brian William

• Correspondence address: C/O Kingdom Bank Ltd, Media House, Padge Road, Beeston, Nottingham, England, NG9 2RS
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLIVER, Jane Anne

• Correspondence address: C/O Kingdom Bank Ltd, Media House, Padge Road, Beeston, Nottingham, England, NG9 2RS
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PILLAR, Simon David

• Correspondence address: C/O Kingdom Bank Ltd, Media House, Padge Road, Beeston, Nottingham, England, NG9 2RS
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SACHAK, Akeel Husein Kurban

• Correspondence address: C/O Kingdom Bank Ltd, Media House, Padge Road, Beeston, Nottingham, England, NG9 2RS
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 23 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Ben

• Correspondence address: C/O Kingdom Bank Ltd, Media House, Padge Road, Beeston, Nottingham, England, NG9 2RS
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROADHURST, Grace

• Correspondence address: C/O Kingdom Bank Ltd, Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 September 2020
• Resigned on: 24 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

MARSHALL, Jeremy Samuel John

• Correspondence address: C/O Kingdom Bank Ltd, Media House, Padge Road, Beeston, Nottingham, England, NG9 2RS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 July 2019
• Resigned on: 13 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCULLOCH, Stewart William Robert

• Correspondence address: C/O Kingdom Bank Ltd, Media House, Padge Road, Beeston, Nottingham, England, NG9 2RS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 September 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director