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LAMBS MANAGEMENT COMPANY LIMITED

06383738Active 2007-09-27Health 94/100 · Strong

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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

STRANGFORD MANAGEMENT

Corporate Secretary
Active
Appointed
2019-02-01
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FAMILIARI, Jean Franck

Director
Active
Appointed
2018-11-15
Nationality
French
Residence
England
Born
03/1975
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GUAN, Pingping

Director
Active
Appointed
2025-09-08
Nationality
British
Residence
England
Born
05/1980
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MCMASTER, Brian John, Sir

Director
Active
Appointed
2014-05-12
Nationality
British
Residence
England
Born
05/1943
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MCNEILL, Peter John

Director
Active
Appointed
2019-11-18
Nationality
British
Residence
Scotland
Born
02/1959
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POHL-DAVEY, Nicola

Director
Active
Appointed
2025-07-16
Nationality
German
Residence
England
Born
08/1975
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TIMMONS, Laurence Park

Director
Active
Appointed
2014-05-12
Nationality
British
Residence
England
Born
04/1976
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BILSLAND, Nicholas James Philip

Secretary
Resigned
Appointed
2007-09-27
Resigned
2010-11-30
Nationality
British
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THORNTON, James Douglas

Secretary
Resigned
Appointed
2010-11-30
Resigned
2016-09-23
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HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

Corporate Secretary
Resigned
Appointed
2016-09-23
Resigned
2019-09-30
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2007-09-27
Resigned
2007-09-27
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BILSLAND, Nicholas James Philip

Director
Resigned
Appointed
2007-09-27
Resigned
2014-05-13
Nationality
British
Residence
United Kingdom
Born
08/1966
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BJORN, Thomas

Director
Resigned
Appointed
2020-07-28
Resigned
2020-07-28
Nationality
British
Residence
England
Born
03/1954
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BJORN, Thomas

Director
Resigned
Appointed
2019-11-26
Resigned
2025-09-15
Nationality
British
Residence
England
Born
03/1954
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FISHER, Janet

Director
Resigned
Appointed
2018-10-29
Resigned
2025-01-09
Nationality
British
Residence
United Kingdom
Born
03/1960
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JACQUEST, Susan Elizabeth

Director
Resigned
Appointed
2007-09-27
Resigned
2014-05-13
Nationality
British
Residence
United Kingdom
Born
10/1964
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MANNION, Damon Nicholas

Director
Resigned
Appointed
2018-11-06
Resigned
2019-09-04
Nationality
British
Residence
United Kingdom
Born
04/1966
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MCNEILL, Peter John

Director
Resigned
Appointed
2020-07-28
Resigned
2020-07-28
Nationality
British
Residence
England
Born
02/1959
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SPELLER, Kelly John

Director
Resigned
Appointed
2007-09-27
Resigned
2014-05-13
Nationality
British
Residence
United Kingdom
Born
11/1969
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STRATAKI, Pelaghia, Dr

Director
Resigned
Appointed
2018-10-29
Resigned
2019-09-04
Nationality
British
Residence
United Kingdom
Born
03/1979
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SUMMERS, Judith Anne

Director
Resigned
Appointed
2018-10-29
Resigned
2021-11-18
Nationality
British
Residence
United Kingdom
Born
05/1953
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YAN, Edmond

Director
Resigned
Appointed
2018-11-15
Resigned
2023-04-05
Nationality
British
Residence
Australia
Born
01/1975
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
2007-09-27
Resigned
2007-09-27
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