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Lanebridge Securities Limited (No: 06030508)

Address: THE LODGE, ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1RA

Status: Active

Incorporated: 15-Dec-2006

Accounts Next Due: 29-Sep-2020

Next Confirmation Statement Due: 29-Dec-2020

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: ROGER LANE-SMITH ( DOB: Oct-1945   From: Aug-2014  )

Current Director: KENNETH ANDREW MACAULAY ( DOB: Sep-1947   From: Aug-2014  )

Current Director: RONALD STRATTON ( DOB: May-1944   From: Aug-2014  )

Current Secretary: SAMANTHA COLLANTINE (   From: Aug-2014  )

Resigned Director: STANLEY ANNISON ( DOB: Oct-1945   From: Dec-2006   To: Mar-2012  )

Resigned Director: ANDREW ELLIS JACK BRIGGS ( DOB: Mar-1962   From: Jan-2009   To: May-2009  )

Resigned Director: PAUL ANSELM CRAGG ( DOB: Jul-1949   From: Apr-2007   To: Apr-2009  )

Resigned Director: RAYMOND MARK ELLIS ( DOB: Apr-1961   From: Nov-2007   To: Dec-2008  )

Resigned Director: BRYCE PAUL GLOVER ( DOB: Jul-1960   From: Apr-2007   To: Dec-2008  )

Resigned Director: PETER JOHN GRIGGS ( DOB: May-1959   From: Apr-2007   To: Aug-2014  )

Resigned Director: COLIN RICHARD MORLEY ( DOB: Apr-1964   From: Apr-2007   To: May-2009  )

Resigned Director: STEPHEN JAMES PATEMAN (   From: Jan-2009   To: May-2009  )

Resigned Director: MARTIN ALEXANDER SCHULER ( DOB: Feb-1945   From: Dec-2006   To: Sep-2011  )

Resigned Director: IAN DAVID WALKER ( DOB: May-1963   From: May-2009   To: Aug-2014  )

Resigned Director: CHARLES TOBY FITZHERBERT WHITE ( DOB: Mar-1968   From: May-2009   To: Nov-2011  )

Resigned Secretary: STANLEY ANNISON ( DOB: Oct-1945   From: Dec-2006   To: Apr-2007  )

Resigned Secretary: RICHARD ALLEN HAWKER ( DOB: Apr-1969   From: May-2007   To: May-2009  )

Resigned Secretary: COLIN RICHARD MORLEY ( DOB: Apr-1964   From: Apr-2007   To: May-2007  )

Resigned Secretary: N M ROTHSCHILD & SONS LIMITED (   From: Dec-2013   To: Aug-2014  )

Resigned Secretary: SHANE O'NEILL (   From: May-2009   To: Dec-2013  )

Persons of Significant Control:

Esterel Bay (2014) Limited, The Lodge Alderley Road, Wilmslow, SK9 1RA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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