LOMBARD SECURITIES HOLDINGS NO.1 LIMITED

LOMBARD SECURITIES HOLDINGS NO.1 LIMITED is a Ltd currently dissolved, incorporated on 2003-01-21. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CAIN, Ian Richard· Director
Appointed 2009-07-09
DINNING, Simon David· Director
Appointed 2009-07-09
NORMAN, Philip· Director
Appointed 2009-07-09
NAIDOO, Kamlan· Director
Resigned 2009-07-09

OGIER SPV SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2003-03-25

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CAIN, Ian Richard

Director

Active

Appointed: 2009-07-09
Nationality: British
Residence: England
Born: 01/1971

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DINNING, Simon David

Director

Active

Appointed: 2009-07-09
Nationality: British
Residence: United Kingdom
Born: 07/1972

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NORMAN, Philip

Director

Active

Appointed: 2009-07-09
Nationality: British
Residence: Jersey
Born: 07/1967

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TOWNSON, Neil David

Director

Active

Appointed: 2008-05-12
Nationality: British
Residence: England
Born: 08/1960

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2003-01-21
Resigned: 2003-03-25

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BARNETT, Andrew

Director

Resigned

Appointed: 2004-07-12
Resigned: 2008-12-04
Nationality: British
Born: 12/1948

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CATHERWOOD SMITH, Richard Graham

Director

Resigned

Appointed: 2007-09-28
Resigned: 2008-05-13
Nationality: British
Residence: United Kingdom
Born: 12/1965

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DELACEY, Aaron Mikko

Director

Resigned

Appointed: 2003-03-25
Resigned: 2006-03-31
Nationality: New Zealand
Born: 08/1972

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LAYTON, Matthew Robert

Nominee Director

Resigned

Appointed: 2003-01-21
Resigned: 2003-03-25
Nationality: British
Born: 02/1961

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LEE, Brian Martin

Director

Resigned

Appointed: 2003-03-25
Resigned: 2007-09-28
Nationality: British
Residence: England
Born: 09/1958

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NAIDOO, Kamlan

Director

Resigned

Appointed: 2008-02-29
Resigned: 2009-07-09
Nationality: British
Residence: United Kingdom
Born: 03/1971

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RICHARDS, Martin Edgar

Nominee Director

Resigned

Appointed: 2003-01-21
Resigned: 2003-03-25
Nationality: British
Born: 02/1943

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TIBBO, Heather Dorothy

Director

Resigned

Appointed: 2003-10-08
Resigned: 2004-09-14
Nationality: British
Born: 05/1967

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