Laurence Ralph FILBY

Total number of appointments 10

• Date of birth: May 1983

GG-120-102 LIMITED (13946940)

• Company status: Dissolved
• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Role: Director
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Maker

SEVEN BRICKS LTD (12426039)

• Company status: Active
• Correspondence address: Pepinburgh House, Henwood Green Road, Pembury, United Kingdom, TN2 4LN
• Role (Active): Director
• Appointed on: 27 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KONDOR ASSET MANAGEMENT LIMITED (10179146)

• Company status: Dissolved
• Correspondence address: Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
• Role: Director
• Appointed on: 13 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

C F DEVELOPMENTS LIMITED (09267077)

• Company status: Dissolved
• Correspondence address: 28 Wilton Road, Bexhill-On-Sea, East Sussex, United Kingdom, TN40 1EZ
• Role: Director
• Appointed on: 16 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

REXAS LTD (09138131)

• Company status: Dissolved
• Correspondence address: 145-157, St John Street, London, England, EC1V 4PW
• Role: Director
• Appointed on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNOR INVESTMENTS LIMITED (08908501)

• Company status: Dissolved
• Correspondence address: Pepinburgh House, Henwood Green Road, Pembury, Kent, United Kingdom, TN2 4LN
• Role: Director
• Appointed on: 24 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARQUINE INVESTMENTS LLP (OC365912)

• Company status: Dissolved
• Correspondence address: Kings Lodge, London Road, West Kingsdown, Kent, United Kingdom, TN15 6AR
• Role: LLP Designated Member
• Appointed on: 27 June 2011

KONDOR TRADING LTD (05566294)

• Company status: Active
• Correspondence address: Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
• Role (Active): Director
• Appointed on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARQUINE LLP (OC345674)

• Company status: Active
• Correspondence address: Kings Lodge, London Road, West Kingsdown, Kent, United Kingdom, TN15 6AR
• Role (Active): LLP Designated Member
• Appointed on: 18 May 2009
• Country of residence: United Kingdom

LAURENCE FILBY TRADING LIMITED (06708643)

• Company status: Active
• Correspondence address: Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
• Role (Active): Director
• Appointed on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director