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LANT STREET MANAGEMENT COMPANY LIMITED

04633054Active 2003-01-10Health 94/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes

EDGEFIELD PROPERTY & ASSET MANAGEMENT LTD

Corporate Secretary
Active
Appointed
2023-03-10
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KHAN, Zahir Amir

Director
Active
Appointed
2015-12-02
Nationality
British
Residence
England
Born
12/1972
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MCINTOSH, Keith

Director
Active
Appointed
2015-12-02
Nationality
British
Residence
England
Born
01/1966
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SEBASTIAN, Ivan

Director
Active
Appointed
2026-07-29
Nationality
British
Residence
England
Born
12/1970
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CORDERY, Mark David

Secretary
Resigned
Appointed
2008-04-08
Resigned
2018-06-01
Nationality
British
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POOLEY, Maureen

Nominee Secretary
Resigned
Appointed
2003-01-10
Resigned
2003-01-17
Nationality
British
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ROBERTS, David John

Secretary
Resigned
Appointed
2003-01-17
Resigned
2008-11-14
Nationality
British
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HOUSTON LAWRENCE MANAGEMENT LIMITED

Corporate Secretary
Resigned
Appointed
2018-06-01
Resigned
2023-03-10
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BERRY, Andrew John

Director
Resigned
Appointed
2008-04-08
Resigned
2015-11-05
Nationality
British
Residence
United Kingdom
Born
09/1962
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EVANS, Michael Gordon

Director
Resigned
Appointed
2008-04-08
Resigned
2008-11-14
Nationality
British
Born
05/1949
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FELTHAM, Emma Rachel

Nominee Director
Resigned
Appointed
2003-01-10
Resigned
2003-01-17
Nationality
British
Born
05/1981
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GIBBS, Robert Victor

Director
Resigned
Appointed
2003-01-14
Resigned
2004-04-30
Nationality
British
Residence
England
Born
03/1954
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GILLERY, Bryan Fred

Director
Resigned
Appointed
2004-04-29
Resigned
2008-04-08
Nationality
British
Residence
England
Born
09/1951
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GOH, Gilbert Tee Kwang

Director
Resigned
Appointed
2021-12-15
Resigned
2024-12-11
Nationality
British
Residence
England
Born
07/1976
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HUGHES, Tracey Caroline

Director
Resigned
Appointed
2003-05-01
Resigned
2008-04-08
Nationality
British
Residence
England
Born
06/1963
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JAGGER, William John

Director
Resigned
Appointed
2014-01-09
Resigned
2021-12-15
Nationality
British
Residence
England
Born
09/1983
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MEADS, Andrew David

Director
Resigned
Appointed
2008-04-08
Resigned
2024-07-12
Nationality
British
Residence
United Kingdom
Born
08/1961
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POOLEY, Maureen

Nominee Director
Resigned
Appointed
2003-01-10
Resigned
2003-01-17
Nationality
British
Born
10/1946
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ROY, Andrew Graham

Director
Resigned
Appointed
2008-04-08
Resigned
2015-11-17
Nationality
British
Residence
United Kingdom
Born
07/1946
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SPEER, Henry Miles Guthorm

Director
Resigned
Appointed
2003-01-14
Resigned
2003-05-01
Nationality
British
Residence
England
Born
10/1944
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WILKS, Mary Rebecca

Director
Resigned
Appointed
2008-11-14
Resigned
2013-08-22
Nationality
British
Residence
United Kingdom
Born
04/1978
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