LAMP GROUP LIMITED

4 officers / 15 resignations

ABBOTT, PETER RICHARD

Correspondence address
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Role ACTIVE
Director
Date of birth
March 1950
Appointed on
14 May 2018
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

SINGH KAINTH, JASPAL

Correspondence address
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Role ACTIVE
Director
Date of birth
June 1976
Appointed on
19 April 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GIANNETTA, TONY

Correspondence address
CHESTER HOUSE HARLANDS ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1LR
Role ACTIVE
Secretary
Appointed on
1 July 2010
Nationality
BRITISH

Average house price in the postcode RH16 1LR £8,576,000

SYMONS, MICHAEL JOHN

Correspondence address
YORK PLACE RICHMOND ROAD, BATH, AVON, BA1 5PU
Role ACTIVE
Director
Date of birth
May 1954
Appointed on
19 January 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BA1 5PU £2,780,000


CHUMILLAS MOYA, JESUS ALBERTO

Correspondence address
SUITE 934 EUROPORT, GIBRALTAR, GIBRALTAR
Role RESIGNED
Director
Date of birth
January 1975
Appointed on
15 March 2012
Resigned on
31 October 2017
Nationality
SPANISH
Occupation
DIRECTOR

GIANNETTA, ANTONIO

Correspondence address
CHESTER HOUSE HARLANDS ROAD, HAYWARDS HEATH, W SUSSEX, UK, RH16 1LR
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
15 December 2011
Resigned on
8 March 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH16 1LR £8,576,000

DI CIERO, PETER

Correspondence address
33 ROYAL CRESCENT, HOLLAND PARK, LONDON, W11 4SN
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
2 April 2007
Resigned on
16 December 2010
Nationality
CANADIAN
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode W11 4SN £1,433,000

MATTHEWS, PAUL

Correspondence address
27 PARK ROAD, WALLINGTON, SURREY, SM6 8AA
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
5 December 2006
Resigned on
8 March 2015
Nationality
BRITISH
Occupation
DIRECTOR HEALTHCARE & SFR

Average house price in the postcode SM6 8AA £437,000

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Role RESIGNED
Secretary
Appointed on
5 October 2006
Resigned on
30 June 2010
Nationality
BRITISH

PEAGAM, GARRY JOHN

Correspondence address
THE FOUR WINDS 54 MIDDLE STOKE, LIMPLEY STOKE, BATH, BA2 7GG
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
18 July 2005
Resigned on
5 October 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BA2 7GG £1,301,000

PEAGAM, GARRY JOHN

Correspondence address
THE FOUR WINDS 54 MIDDLE STOKE, LIMPLEY STOKE, BATH, BA2 7GG
Role RESIGNED
Secretary
Appointed on
18 July 2005
Resigned on
5 October 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BA2 7GG £1,301,000

COUSINS, ALAN MICHAEL

Correspondence address
29 ASHER REEDS, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0AL
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
23 March 2005
Resigned on
12 December 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN3 0AL £938,000

STRANGE, ALAN

Correspondence address
16 PRINCE WILLIAM CLOSE, FINDON VALLEY, WORTHING, WEST SUSSEX, BN14 0AZ
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
21 December 2004
Resigned on
1 April 2013
Nationality
BRITISH
Occupation
UNDERWRITING DIRECTOR

Average house price in the postcode BN14 0AZ £631,000

BAKER, ANTHONY MICHAEL

Correspondence address
1 HAMPDEN HILL, WARE, HERTFORDSHIRE, SG12 7JT
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
21 December 2004
Resigned on
22 August 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SG12 7JT £717,000

STRANGE, ALAN

Correspondence address
14 HIGH PINES, ST BOTOLPH'S ROAD, WORTHING, WEST SUSSEX, BN11 4JU
Role RESIGNED
Secretary
Appointed on
21 December 2004
Resigned on
18 July 2005
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode BN11 4JU £230,000

MUMFORD, JOHN MICHAEL

Correspondence address
51 FONTARABIA ROAD, LONDON, SW11 5PE
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
21 December 2004
Resigned on
19 February 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW11 5PE £1,025,000

MACLAY MURRAY & SPENS LLP

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2003
Resigned on
21 December 2004

VINDEX LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Director
Appointed on
23 July 2003
Resigned on
19 January 2004
Nationality
BRITISH
Occupation
BODY CORPORATE

VINDEX SERVICES LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Director
Appointed on
23 July 2003
Resigned on
19 January 2004
Nationality
BRITISH
Occupation
BODY CORPORATE

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