Company information:
Lloyd Warwick International (London) Limited (No: 08532567)
Address: FORUM HOUSE, 15-18 LIME STREET, LONDON, EC3M 7AN, ENGLAND
Status: Active
Incorporated: 16-May-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 66210 - Risk and damage evaluation
Current Director: STEPHEN DAVID PEARSALL ( DOB: Jan-1968 From: May-2013 )
Current Director: KIERAN LAWRENCE RIGBY ( DOB: Apr-1964 From: Jul-2018 )
Current Director: KIERAN LAWRENCE RIGBY ( DOB: Apr-1964 From: Jul-2018 )
Current Director: NATALIE JANE ROBINETTE ( DOB: Feb-1960 From: Mar-2021 )
Current Secretary: ELIZABETH JANE MARY TUBB ( From: Jun-2020 )
Resigned Director: DUDLEY CHAPMAN ( From: May-2013 To: Oct-2015 )
Resigned Director: NICOLA GAIL COULTER ( DOB: Sep-1965 From: May-2013 To: Oct-2014 )
Resigned Director: JOHN EDWARD JENNER ( DOB: Jun-1967 From: May-2013 To: Apr-2017 )
Resigned Director: ROSS GLENN LANDSBAUM ( DOB: Sep-1962 From: Jun-2020 To: Mar-2021 )
Resigned Director: ROSS GLENN LANDSBAUM ( DOB: Sep-1962 From: Jun-2020 To: Mar-2021 )
Resigned Director: JOSEPH MCMAHON ( DOB: Dec-1954 From: Apr-2014 To: Oct-2022 )
Resigned Director: IAN VICTOR MURESS ( DOB: Jun-1957 From: May-2013 To: Apr-2017 )
Resigned Director: GEOFFREY BRIAN PIGGOT ( DOB: Jul-1963 From: Apr-2017 To: Jul-2018 )
Persons of Significant Control:
Lloyd Warwick International Ltd, 15-18 Lime Street, London, EC3M 7AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)