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Lockton International Limited (No: 02537136)

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG

Status: Active

Incorporated: 09-May-1990

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 10-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: MILES BARRINGTON CHARLES BOURNE ( DOB: Feb-1978   From: Apr-2024  )

Current Director: ANDREW LAURENCE MONKHOUSE ( DOB: Sep-1966   From: Apr-2024  )

Current Secretary: SARAH JEFFS (   From: Apr-2012  )

Resigned Director: GLEN AGUILAR MILLAN ( DOB: Apr-1960   From: Oct-2006   To: May-2007  )

Resigned Director: ROBERT JOHN ALFORD ( DOB: Jun-1950   From: Nov-1993   To: May-1995  )

Resigned Director: DAVID JOHN BATCHELOR ( DOB: Oct-1951   From: Sep-1997   To: Mar-2002  )

Resigned Director: ALISTAIR FRANCIS JOHN BELL ( DOB: Feb-1951   From: Jun-1998   To: Oct-2002  )

Resigned Director: GEORGE WALTER BISHOP ( DOB: Jan-1956   From: Dec-1998   To: Oct-2002  )

Resigned Director: FRANS HENDRIK CAMPHER ( DOB: Mar-1955   From: Jun-1998   To: Jan-2001  )

Resigned Director: SEAMUS VAN RHYN CASSERLY (   From: Jun-1998   To: Mar-1999  )

Resigned Director: SIMON RICHARD COLEMAN ( DOB: Apr-1961   From: Feb-2017   To: Apr-2024  )

Resigned Director: BRIAN KENNETH JOHN DALLAMORE ( DOB: Mar-1950   From: Nov-1993   To: Jun-1998  )

Resigned Director: PAUL WILLIAM EDWARD DOWNES ( DOB: Apr-1954   From: Sep-1992   To: Nov-1993  )

Resigned Director: LOUIS HARLE ERHARD ( DOB: Sep-1945   From: Sep-1992   To: Jun-1998  )

Resigned Director: VICTOR GARLAND (   From: Nov-1993   To: Aug-1997  )

Resigned Director: MICHAEL PAUL HAMMOND ( DOB: Feb-1958   From: Nov-2006   To: Apr-2016  )

Resigned Director: QUINTIN JOHN HEANEY ( DOB: May-1957   From: Feb-1993   To: Jun-1998  )

Resigned Director: PAUL LINDSAY HEINAMANN ( DOB: Dec-1941   From: Mar-1994   To: Jun-1998  )

Resigned Director: MICHAEL HOFMEYR ( DOB: Feb-1942   From: Sep-1997   To: Jun-1998  )

Resigned Director: JULIAN TIMOTHY JAMES ( DOB: Apr-1963   From: Mar-2008   To: Dec-2012  )

Resigned Director: GRAEME WILLIAM KERRIGAN (   From: Aug-1998   To: Mar-2002  )

Resigned Director: GRAHAM HENRY LOCKWOOD ( DOB: Jun-1935   From: Nov-1993   To: Aug-1997  )

Resigned Director: SIMON MACLACHLAN ( DOB: Dec-1934   From: Nov-1993   To: Aug-1997  )

Resigned Director: STEWART WILLIAM ROBERT MCCULLOCH ( DOB: Jan-1963   From: Apr-2005   To: Jan-2008  )

Resigned Director: NEIL KEITH NIMMO ( DOB: Jan-1961   From: Apr-2016   To: Apr-2024  )

Resigned Director: THEO PAUW (   From: Dec-1998   To: Nov-2002  )

Resigned Director: JOHN PERCY DAVIS ( DOB: Dec-1945   From: Nov-1993   To: Oct-2006  )

Resigned Director: ALAN LEE SALTS ( DOB: Aug-1965   From: Jun-2007   To: Dec-2008  )

Resigned Director: CHARLOTTE TAGGART ( DOB: Apr-1973   From: May-2012   To: Dec-2012  )

Resigned Director: BASIL JOHN TAYLOR ( DOB: Oct-1947   From: Sep-1992   To: Dec-1992  )

Resigned Director: JONATHAN MARK TAYLOR ( DOB: Aug-1964   From: Oct-2006   To: Jan-2009  )

Resigned Director: ANTHONY CONSTANTINE VALSAMAKIS (   From: Jun-1998   To: Feb-1999  )

Resigned Director: PETRUS JAN JACOBUS VAN DER WALT (   From: Sep-1996   To: Jun-1998  )

Resigned Director: THEUNIS VILJOEN ( DOB: Dec-1963   From: Apr-1999   To: Apr-2005  )

Resigned Director: LYNN ELIZABETH WHITE ( DOB: May-1961   From: Sep-1997   To: Jun-1998  )

Resigned Director: DAVID STEPHEN WHITEWOOD ( DOB: Jul-1955   From: May-2012   To: Feb-2017  )

Resigned Director: DAVID CHARLES WOODWARD ( DOB: Dec-1938   From: Sep-1992   To: Jun-1998  )

Resigned Secretary: THOMAS HERON ( DOB: Apr-1986   From: Sep-1994   To: Aug-1996  )

Resigned Secretary: HUGH GLEN PALLOT ( DOB: May-1957   From: Aug-1996   To: Jun-1998  )

Resigned Secretary: CHARLOTTE DAVIES TAGGART ( DOB: Apr-1973   From: Apr-2009   To: Apr-2012  )

Resigned Secretary: JONATHAN MARK TAYLOR ( DOB: Aug-1964   From: Oct-1999   To: Jan-2009  )

Resigned Secretary: THEUNIS VILJOEN ( DOB: Dec-1963   From: Jun-1998   To: Oct-1999  )

Persons of Significant Control:

Lockton International Holdings Limited, The St Botolph Building 138 Houndsditch, London, EC3A 7AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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