LBPMS LIMITED

Company number 03141387 ·

Active

3 officers / 13 resignations

MR Ian Christopher JONES

Director Active
Correspondence address
41 Foley Street, London, England, W1W 7TS
Appointed
2018-12-01
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1964

MR ROBERT JAMES LEWIS

Director Active
Correspondence address
HERON HOUSE THE LEES, HERNE BAY, KENT, UNITED KINGDOM, CT6 6JL
Appointed
1995-12-27
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1965

MR Carl Peter WHAYMAN

Director Active
Correspondence address
41 Foley Street, London, England, W1W 7TS
Appointed
1995-12-27
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1963
Correspondence address
52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
Appointed
2023-09-28
Resigned
2024-02-13
Occupation
None
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1974

MR Steve ADELEYE

Director Resigned
Correspondence address
4th Floor 85 Tottenham Court Road, London, England, W1T 4TQ
Appointed
2009-06-11
Resigned
2023-03-31
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1961

Steve ADELEYE

Secretary Resigned
Correspondence address
4th Floor 85 Tottenham Court Road, London, England, W1T 4TQ
Appointed
2009-06-11
Resigned
2023-03-31
Occupation
Accountant
Nationality
British

MR CHARLES HOWARD LAW

Director Resigned
Correspondence address
OAK BANK, LONDON ROAD, EAST AMERSHAM, BUCKINGHAMSHIRE, HP7 9DP
Appointed
2007-12-04
Resigned
2009-06-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1958

MR SIMON JEREMY HARDING

Director Resigned
Correspondence address
23 WOODLANDS WAY, ASHTEAD, SURREY, KT21 1LH
Appointed
2007-12-04
Resigned
2014-10-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1956

MR CHARLES HOWARD LAW

Secretary Resigned
Correspondence address
OAK BANK, LONDON ROAD, EAST AMERSHAM, BUCKINGHAMSHIRE, HP7 9DP
Appointed
2007-12-04
Resigned
2009-06-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JOHN JACKSON

Secretary Resigned
Correspondence address
47 BRIDGE LANE, LONDON, NW11 0ED
Appointed
1995-12-27
Resigned
2007-12-04
Occupation
IT CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND

DAVID ELISHA SASSOON

Director Resigned
Correspondence address
68 BELL LANE, LONDON, NW4 2AE
Appointed
1995-12-27
Resigned
1998-09-30
Occupation
CERTIFIED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1947

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1995-12-27
Resigned
1995-12-27
Nationality
BRITISH

IAIN COXON

Director Resigned
Correspondence address
29 THE ELMS, HERTFORD, HERTFORDSHIRE, SG13 7UY
Appointed
1995-12-27
Resigned
1999-01-29
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
April 1965

MR ABRAHAM DAVID LANDY

Director Resigned
Correspondence address
14 PROTHERO GARDENS, HENDON, LONDON, NW4 3SL
Appointed
1995-12-27
Resigned
2011-06-29
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1951

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1995-12-27
Resigned
1995-12-27
Nationality
BRITISH

MR RODNEY ALFRED SHARP

Director Resigned
Correspondence address
4 DEEPINGS CLOSE, KNEBWORTH, HERTFORDSHIRE, SG3 6BW
Appointed
1995-12-27
Resigned
2007-09-05
Occupation
SURVEYOR
Nationality
BRITISH
Date of birth
January 1947