LOCKTON INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOCKTON INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOCKTON INTERNATIONAL HOLDINGS LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: 05907919. The accounts status is FULL and accounts are next due on 31/01/2025.
LOCKTON INTERNATIONAL HOLDINGS LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: 05907919. The accounts status is FULL and accounts are next due on 31/01/2025.
LOCKTON INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE ST BOTOLPHS BUILDING
LONDON
EC3A 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN LUMELLEAU | Jun 1951 | American | Director | 2006-11-03 | CURRENT |
SARAH ANNE JEFFS | Secretary | 2013-01-15 | CURRENT | ||
WILLIAM HUMPHREY III | Mar 1965 | American | Director | 2006-11-03 | CURRENT |
DAVID LOCKTON | Jan 1953 | American | Director | 2006-11-03 | CURRENT |
MR TROY DARREN COOK | Feb 1963 | American | Director | 2020-11-30 | CURRENT |
MR PETER CLUNE | Sep 1971 | American | Director | 2020-07-09 | CURRENT |
MR RONALD LOCKTON | Jun 1966 | American | Director | 2013-04-01 | CURRENT |
MR NEIL KEITH NIMMO | Jan 1961 | British | Director | 2013-04-01 | CURRENT |
CHRISTOPHER MARK ARTHUR BROWN | Dec 1965 | British | Director | 2016-04-30 | CURRENT |
MR DAVID JOHN GEE | Nov 1947 | British | Director | 2008-03-04 | CURRENT |
MR ALAN LEE SALTS | Aug 1965 | American | Director | 2006-11-03 UNTIL 2012-12-31 | RESIGNED |
ANTHONY NIGEL FIDUCIA | May 1952 | British | Secretary | 2006-08-16 UNTIL 2006-11-03 | RESIGNED |
MR GLENN AVERY SPENCER | Jan 1965 | United States Citizen | Director | 2016-04-30 UNTIL 2017-07-18 | RESIGNED |
MR JONATHAN MARK TAYLOR | Aug 1964 | British | Secretary | 2006-11-03 UNTIL 2009-01-16 | RESIGNED |
MR WILLIAM HUMPHREY III | Jun 1965 | Secretary | 2008-10-28 UNTIL 2009-02-11 | RESIGNED | |
MRS CHARLOTTE DAVIES TAGGART | Apr 1973 | Secretary | 2009-02-11 UNTIL 2012-12-19 | RESIGNED | |
JAMES DAWSON CAREY | Sep 1966 | American | Director | 2006-08-16 UNTIL 2012-04-30 | RESIGNED |
MR DARRAN ALLAN BAIRD | Jan 1968 | American | Director | 2008-12-08 UNTIL 2012-04-30 | RESIGNED |
MR STEWART WILLIAM ROBERT MCCULLOCH | Jan 1963 | British | Director | 2006-11-03 UNTIL 2008-01-25 | RESIGNED |
MR JULIAN TIMOTHY JAMES | Apr 1963 | British | Director | 2009-03-03 UNTIL 2012-12-10 | RESIGNED |
MR MICHAEL PAUL HAMMOND | Feb 1958 | British | Director | 2006-11-03 UNTIL 2017-11-30 | RESIGNED |
MR MICHAEL CHARLES FROST | Jun 1950 | American | Director | 2006-08-16 UNTIL 2016-04-30 | RESIGNED |
STEVEN LOUIS EGINOIRE | Jan 1953 | American | Director | 2006-11-03 UNTIL 2013-06-20 | RESIGNED |
CHARLES A. DAVIS | Nov 1949 | American | Director | 2006-11-03 UNTIL 2008-12-08 | RESIGNED |
MR HENRY BOND | Jan 1965 | American | Director | 2013-04-01 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Glenn Avery Spencer | 2017-05-01 - 2017-07-18 | 1/1965 | London | Significant influence or control |
Mr Michael Paul Hammond | 2016-04-06 - 2017-11-30 | 2/1958 | London | Significant influence or control |
Mr Neil Keith Nimmo | 2016-04-06 | 1/1961 | London | Significant influence or control |
Lih Uk Topco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Lawrence Lumelleau | 2016-04-06 | 6/1951 | London | Significant influence or control |
Mr David Marshall Lockton | 2016-04-06 | 1/1953 | London | Significant influence or control |