LONRHO LIMITED

Directors and Company Secretaries

Current Directors

Christopher Chambers
24 Jul 2013 ⇒ Present day (11 Months ) Director
Rainer Frey
24 Jul 2013 ⇒ Present day (11 Months ) Director
James Hughes
20 Jul 2000 ⇒ Present day (13 Years ) Company Secretary
Dieter Spalti
24 Jul 2013 ⇒ Present day (11 Months ) Director
Reto Suter
8 Oct 2013 ⇒ Present day (9 Months ) Director
James Wilkinson
8 Oct 2013 ⇒ Present day (9 Months ) Director

Past Directors

David Armstrong
1 Dec 2008 ⇒ 7 Oct 2013 (4 Years ) Director
Bernard Asher
1 Mar 1998 ⇒ 31 May 2004 (6 Years ) Director
Keith Atkinson
24 Feb 1998 ⇒ 31 May 2001 (3 Years ) Director
Robert Codling
29 Apr 1993 ⇒ 30 Jul 1997 (4 Years ) Director
29 Apr 1993 ⇒ 30 Jul 1997 (4 Years ) Company Secretary
Frances Cook
23 Oct 2007 ⇒ 24 Jul 2013 (5 Years ) Director
Jean Ellis
1 Jun 2007 ⇒ 24 Jul 2013 (6 Years ) Director
John Garnett
24 Feb 1998 ⇒ 20 Jul 2000 (2 Years ) Company Secretary
Paul Gill
23 Apr 1993 ⇒ 6 Jul 1993 (2 Months ) Director
23 Apr 1993 ⇒ 29 Apr 1993 (6 Days ) Company Secretary
Dennis Godber
23 Apr 1993 ⇒ 6 Jul 1993 (2 Months ) Director
Charles Groves
16 Jul 2004 ⇒ 28 Apr 2006 (1 Year ) Director
John Holden
26 May 2006 ⇒ 13 Mar 2007 (9 Months ) Director
Martin Horgan
15 May 2006 ⇒ 5 Oct 2007 (1 Year ) Director
David Lenigas
21 Dec 2005 ⇒ 13 Sep 2012 (6 Years ) Director
Nigel Linstead
29 Apr 1993 ⇒ 30 Jul 1997 (4 Years ) Director
Colin Matthews
18 Nov 1997 ⇒ 27 Feb 1998 (3 Months ) Director
Christopher Mills
18 Mar 1999 ⇒ 28 Apr 2006 (7 Years ) Director
Kiran Morzaria
28 Sep 2010 ⇒ 24 Jul 2013 (2 Years ) Director
Richard Needham
26 Apr 2011 ⇒ 28 May 2012 (1 Year ) Director
Mark Newman
24 Feb 1998 ⇒ 10 Aug 2000 (2 Years ) Director
Anthony Parvin
24 Feb 1998 ⇒ 8 Sep 1999 (1 Year ) Director
Michael Pearce
30 Jul 1997 ⇒ 18 Nov 1997 (3 Months ) Director
18 Nov 1997 ⇒ 18 Nov 1997 (1 Day ) Company Secretary
Jonathan Platts-mills
30 Jul 1997 ⇒ 29 Sep 1997 (2 Months ) Director
Emma Priestley
24 Feb 2006 ⇒ 24 Jul 2013 (7 Years ) Director
John Raisbeck
26 Jan 1998 ⇒ 24 Feb 1998 (29 Days ) Company Secretary
Donald Strang
19 Dec 2006 ⇒ 30 Jun 2010 (3 Years ) Director
The African Investment Trust Limited
30 Jul 1997 ⇒ 18 Nov 1997 (3 Months ) Company Secretary

Official Related Documents

19 Dec 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITE
9 Oct 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG
9 Oct 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES HENRY WILKINSON
9 Oct 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR RETO SUTER
6 Aug 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR RAINER MARC FREY
31 Jul 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEAN ELLIS
31 Jul 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KIRAN MORZARIA
31 Jul 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANCES COOK
31 Jul 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EMMA PRIESTLEY
31 Jul 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR DIETER PAUL SPALTI
31 Jul 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CHAMBERS
17 Sep 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS
31 May 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD NEEDHAM
27 Apr 2011 AP01 - Appointment of director
DIRECTOR APPOINTED THE RT. HON SIR RICHARD FRANCIS NEEDHAM
14 Apr 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LENIGAS / 01/04/2011
14 Apr 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TREVOR WHITE / 13/04/2011
8 Oct 2010 AP01 - Appointment of director
DIRECTOR APPOINTED KIRAN CALDAS MORZARIA
5 Jul 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONALD STRANG
23 Feb 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LENIGAS / 10/12/2009
3 Aug 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/03/09; BULK LIST AVAILABLE SEPARATELY
1 Apr 2009 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS EMMA DE BORGHGRAVE D'ALTENA
16 Feb 2009 363s - Annual Return
RETURN MADE UP TO 31/03/08; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
16 Dec 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID JAMES ARMSTRONG
29 Sep 2008 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Michael Stuart Wilson Logged Form
24 Sep 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GEOFFREY TREVOR WHITE
22 Sep 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RICHARD WILKINSON
22 Sep 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CHARLES GROVES
22 Sep 2008 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Christopher Harwood Bernard Mills Logged Form
22 Sep 2008 363s - Annual Return
RETURN MADE UP TO 31/03/07; BULK LIST AVAILABLE SEPARATELY
8 May 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED FRANCES DEE COOK
6 May 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DONALD IAN GEORGE LAYMAN STRANG
1 Apr 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JEAN MCKAY ELLIS
28 Mar 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN HOLDEN
28 Mar 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARTIN HORGAN
21 Jan 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
26 Jul 2006 363s - Annual Return
RETURN MADE UP TO 31/03/06; BULK LIST AVAILABLE SEPARATELY
5 Jul 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Jul 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Jul 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
30 Jun 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
30 Jun 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
11 Apr 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 Feb 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
26 Oct 2005 363s - Annual Return
RETURN MADE UP TO 31/03/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED
10 Aug 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
10 Aug 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
7 Jun 2004 363s - Annual Return
RETURN MADE UP TO 31/03/04; BULK LIST AVAILABLE SEPARATELY
16 Jun 2003 363s - Annual Return
RETURN MADE UP TO 31/03/03; BULK LIST AVAILABLE SEPARATELY
22 Jul 2002 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/03/02; BULK LIST AVAILABLE SEPARATELY
27 Jun 2001 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/03/01; BULK LIST AVAILABLE SEPARATELY
18 Jun 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
23 Oct 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
23 Oct 2000 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
19 Oct 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
1 Jun 2000 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/03/00; CHANGE OF MEMBERS
30 May 2000 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
19 Jan 2000 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
7 Jan 2000 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
7 Jan 2000 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
21 Sep 1999 363s - Annual Return
RETURN MADE UP TO 31/03/99; BULK LIST AVAILABLE SEPARATELY
14 Sep 1999 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
1 Apr 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
29 Mar 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Mar 1999 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
24 Jan 1999 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
13 Mar 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
9 Mar 1998 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
9 Mar 1998 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
9 Mar 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Mar 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Mar 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Mar 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Mar 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Mar 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Feb 1998 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
16 Feb 1998 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
12 Dec 1997 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
26 Nov 1997 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
26 Nov 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
26 Nov 1997 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
26 Nov 1997 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
26 Nov 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Oct 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
18 Sep 1997 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
4 Sep 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Aug 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Aug 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Aug 1997 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
27 Aug 1997 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
27 Aug 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
22 Apr 1997 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
10 Apr 1996 363x - Annual Return
RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
31 Mar 1995 363x - Annual Return
RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
23 Mar 1994 363x - Annual Return
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
15 Jul 1993 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
9 Jul 1993 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
9 Jul 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
10 May 1993 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
10 May 1993 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED