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ONE LAMPTON ROAD OPCO LIMITED

Company number 12362313

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Officers: 10 officers / 7 resignations

APEX GROUP SECRETARIES (UK) LIMITED

Correspondence address
Floor 6, 125 London Wall, London, England, EC2Y 5AS
Role Active
Secretary
Appointed on
1 June 2021

CAMERON, Hamish

Correspondence address
42 Berners Street, 5th Floor, London, United Kingdom, W1T 3ND
Role Active
Director
Date of birth
December 1990
Appointed on
20 August 2024
Nationality
Australian
Country of residence
England
Occupation
Director

HOOPER, Simon John

Correspondence address
42 Berners Street, 5th Floor, London, United Kingdom, W1T 3ND
Role Active
Director
Date of birth
August 1964
Appointed on
5 June 2023
Nationality
British
Country of residence
England
Occupation
Director

PRAXIS SECRETARIES (UK) LIMITED

Correspondence address
1 Lumley Street, 5th Floor, London, England, W1K 6JE
Role Resigned
Secretary
Appointed on
13 December 2019
Resigned on
1 June 2021

UK Limited Company What's this?

Registration number
11011383

BLACK, Hugo Marcus Vernon

Correspondence address
15 Sloane Square, London, England, SW1W 8ER
Role Resigned
Director
Date of birth
June 1979
Appointed on
13 December 2019
Resigned on
11 April 2022
Nationality
British
Country of residence
England
Occupation
Director

DANIELL, Michael David

Correspondence address
42 Berners Street, 5th Floor, London, United Kingdom, W1T 3ND
Role Resigned
Director
Date of birth
April 1988
Appointed on
5 June 2023
Resigned on
6 October 2023
Nationality
British
Country of residence
England
Occupation
Director

DRUTTMAN, Alexander Joshua

Correspondence address
15 Sloane Square, London, England, SW1W 8ER
Role Resigned
Director
Date of birth
May 1985
Appointed on
13 December 2019
Resigned on
11 February 2022
Nationality
British
Country of residence
England
Occupation
Director

KEAST, James William

Correspondence address
42 Berners Street, 5th Floor, London, United Kingdom, W1T 3ND
Role Resigned
Director
Date of birth
June 1990
Appointed on
16 February 2022
Resigned on
5 June 2023
Nationality
British
Country of residence
England
Occupation
Director

PENNINGTON, James Read

Correspondence address
42 Berners Street, 5th Floor, London, United Kingdom, W1T 3ND
Role Resigned
Director
Date of birth
March 1976
Appointed on
11 February 2022
Resigned on
5 June 2023
Nationality
British
Country of residence
England
Occupation
Director

UTHAYAKUMAR, Ravindran, Mr.

Correspondence address
42 Berners Street, 5th Floor, London, United Kingdom, W1T 3ND
Role Resigned
Director
Date of birth
February 1989
Appointed on
6 October 2023
Resigned on
20 August 2024
Nationality
British
Country of residence
England
Occupation
Director