LHTCA NEW HOLDCO LIMITED

12 officers

VARNEY, Nicholas John, Sir

Correspondence address
National Exhibition Centre, Birmingham, West Midlands, United Kingdom, B40 1NT
Role ACTIVE
director
Date of birth
November 1962
Appointed on
1 October 2024
Nationality
British
Occupation
Non-Executive Director & Business Advisor

REEVE, Paul

Correspondence address
National Exhibition Centre, Birmingham, West Midlands, United Kingdom, B40 1NT
Role ACTIVE
director
Date of birth
February 1980
Appointed on
7 December 2023
Nationality
British
Occupation
Chartered Accountant

SMITH, Melanie Jane

Correspondence address
The National Exhibition Centre, Birmingham, West Midlands, United Kingdom, B40 1NT
Role ACTIVE
director
Date of birth
December 1973
Appointed on
7 December 2023
Nationality
British
Occupation
Ceo

GARCIA GOMEZ, Miguel

Correspondence address
The National Exhibition Centre, Birmingham, West Midlands, United Kingdom, B40 1NT
Role ACTIVE
director
Date of birth
December 1989
Appointed on
7 December 2023
Nationality
Spanish
Occupation
Investment Professional

KIMBLE, Simon Reed

Correspondence address
The National Exhibition Centre, Birmingham, West Midlands, United Kingdom, B40 1NT
Role ACTIVE
director
Date of birth
June 1963
Appointed on
3 October 2023
Resigned on
3 October 2023
Nationality
British
Occupation
Director

ASHTON, Richard John

Correspondence address
The National Exhibition Centre, Birmingham, West Midlands, United Kingdom, B40 1NT
Role ACTIVE
director
Date of birth
May 1966
Appointed on
3 October 2023
Resigned on
7 December 2023
Nationality
British
Occupation
Chartered Accountant

THANDI, Pavandeep Paul

Correspondence address
The National Exhibition Centre, Birmingham, West Midlands, United Kingdom, B40 1NT
Role ACTIVE
director
Date of birth
February 1966
Appointed on
3 October 2023
Resigned on
3 March 2024
Nationality
British
Occupation
Chief Executive Officer

WALSH, Alexander Noel

Correspondence address
The National Exhibition Centre, Birmingham, West Midlands, United Kingdom, B40 1NT
Role ACTIVE
director
Date of birth
August 1981
Appointed on
3 October 2023
Nationality
British
Occupation
Senior Managing Director

SCHOFIELD, Robert Anthony

Correspondence address
The National Exhibition Centre, Birmingham, West Midlands, United Kingdom, B40 1NT
Role ACTIVE
director
Date of birth
April 1971
Appointed on
3 October 2023
Nationality
British
Occupation
Chartered Accountant

INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED

Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role ACTIVE
corporate-secretary
Appointed on
3 October 2023

ASSANT, Lionel Yves

Correspondence address
40 Berkeley Square, London, United Kingdom, W1J 5AL
Role ACTIVE
director
Date of birth
May 1972
Appointed on
3 October 2023
Resigned on
3 October 2023
Nationality
French
Occupation
Senior Managing Director

PHILLIPSON, Peter William

Correspondence address
The National Exhibition Centre, Birmingham, West Midlands, United Kingdom, B40 1NT
Role ACTIVE
director
Date of birth
March 1954
Appointed on
3 October 2023
Resigned on
3 October 2023
Nationality
British
Occupation
Chairman


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