Company information:
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)