Officers

  • uk

  • john lumelleau

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  • LUMELLEAU, John Lawrence

  • Nationality: American
  • Address: London, EC3A 7AG
  • UK

    LIH UK TOPCO LIMITED

  • 05937963
  • LIVE
  • Date Incorporated: 

  • BROWN, Christopher Mark Arthur

  • Director - Active
  • Appointed: 2017-08-24

  • HUMPHREY III, William

  • Director - Active
  • Appointed: 2006-09-18

  • MONKHOUSE, Andrew Laurence

  • Director - Active
  • Appointed: 2017-02-07

  • NIMMO, Neil Keith

  • Director - Active
  • Appointed: 2016-04-30

  • BOND, Henry

  • Director - Resigned
  • Appointed: 2016-04-30
  • Resigned: 2020-07-31

  • CAREY, James Dawson

  • Director - Resigned
  • Appointed: 2006-11-06
  • Resigned: 2012-04-30

  • FROST, Michael Charles

  • Director - Resigned
  • Appointed: 2006-11-06
  • Resigned: 2016-04-30

  • HAMMOND, Michael Paul

  • Director - Resigned
  • Appointed: 2013-06-20
  • Resigned: 2016-04-30

  • SALTS, Alan Lee

  • Director - Resigned
  • Appointed: 2006-09-18
  • Resigned: 2008-12-12

  • SPENCER, Glenn Avery

  • Director - Resigned
  • Appointed: 2017-05-01
  • Resigned: 2017-07-18

  • WHITEWOOD, David Stephen

  • Director - Resigned
  • Appointed: 2013-06-20
  • Resigned: 2017-02-08

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2006-09-18
  • Resigned: 2006-09-18

  • COOK, Troy Darren

  • Director - Active
  • Appointed: 2020-11-30

  • JEFFS, Sarah

  • Secretary - Active
  • Appointed: 2013-05-14

  • TAGGART, Charlotte

  • Secretary - Resigned
  • Appointed: 2009-02-11
  • Resigned: 2012-12-19

  • TAYLOR, Jonathan Mark

  • Secretary - Resigned
  • Appointed: 2006-09-18
  • Resigned: 2009-01-16

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2006-09-18
  • Resigned: 2006-09-18

  • LUMELLEAU, John

  • Nationality: American
  • Address: EC3A 7AG, United Kingdom
  • UK

    LOCKTON INTERNATIONAL HOLDINGS LIMITED

  • 05907919
  • LIVE
  • Date Incorporated: 

  • BROWN, Christopher Mark Arthur

  • Director - Active
  • Appointed: 2016-04-30

  • CLUNE, Peter

  • Director - Active
  • Appointed: 2020-07-09

  • GEE, David John

  • Director - Active
  • Appointed: 2008-03-04

  • HUMPHREY III, William

  • Director - Active
  • Appointed: 2006-11-03

  • LOCKTON, David Marshall

  • Director - Active
  • Appointed: 2006-11-03

  • LOCKTON, Ronald

  • Director - Active
  • Appointed: 2013-04-01

  • NIMMO, Neil Keith

  • Director - Active
  • Appointed: 2013-04-01

  • BAIRD, Darran Allan

  • Director - Resigned
  • Appointed: 2008-12-08
  • Resigned: 2012-04-30

  • BOND, Henry

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2020-07-31

  • CAREY, James Dawson

  • Director - Resigned
  • Appointed: 2006-08-16
  • Resigned: 2012-04-30

  • DAVIS, Charles A.

  • Director - Resigned
  • Appointed: 2006-11-03
  • Resigned: 2008-12-08

  • EGINOIRE, Steven Louis

  • Director - Resigned
  • Appointed: 2006-11-03
  • Resigned: 2013-06-20

  • FROST, Michael Charles

  • Director - Resigned
  • Appointed: 2006-08-16
  • Resigned: 2016-04-30

  • HAMMOND, Michael Paul

  • Director - Resigned
  • Appointed: 2006-11-03
  • Resigned: 2017-11-30

  • JAMES, Julian Timothy

  • Director - Resigned
  • Appointed: 2009-03-03
  • Resigned: 2012-12-10

  • MCCULLOCH, Stewart William Robert

  • Director - Resigned
  • Appointed: 2006-11-03
  • Resigned: 2008-01-25

  • SALTS, Alan Lee

  • Director - Resigned
  • Appointed: 2006-11-03
  • Resigned: 2012-12-31

  • SPENCER, Glenn Avery

  • Director - Resigned
  • Appointed: 2016-04-30
  • Resigned: 2017-07-18

  • COOK, Troy Darren

  • Director - Active
  • Appointed: 2020-11-30

  • JEFFS, Sarah Anne

  • Secretary - Active
  • Appointed: 2013-01-15

  • FIDUCIA, Anthony Nigel

  • Secretary - Resigned
  • Appointed: 2006-08-16
  • Resigned: 2006-11-03

  • HUMPHREY III, William

  • Secretary - Resigned
  • Appointed: 2008-10-28
  • Resigned: 2009-02-11

  • TAGGART, Charlotte Davies

  • Secretary - Resigned
  • Appointed: 2009-02-11
  • Resigned: 2012-12-19

  • TAYLOR, Jonathan Mark

  • Secretary - Resigned
  • Appointed: 2006-11-03
  • Resigned: 2009-01-16

  • LUMELLEAU, John Lawrence

  • Nationality: American
  • Address: KT22 8UX, England
  • UK

    PREMIUM CREDIT LIMITED

  • 02015200
  • LIVE
  • Date Incorporated: 

  • CATTERALL, Peter Anthony Colin

  • Director - Resigned
  • Appointed: 2015-02-27
  • Resigned: 2022-11-09

  • CHAPMAN, Andrew Phillip

  • Director - Active
  • Appointed: 2019-01-03

  • CREWE, Maxim Devin

  • Director - Resigned
  • Appointed: 2015-02-27
  • Resigned: 2022-11-09

  • KEOGH, Colin Denis

  • Director - Resigned
  • Appointed: 2015-10-28
  • Resigned: 2022-11-09

  • MORAN, Simon John

  • Director - Resigned
  • Appointed: 1999-01-22
  • Resigned: 2004-01-27

  • SANTOSPIRITO, Anthony

  • Director - Resigned
  • Appointed: 2015-02-27
  • Resigned: 2022-02-08

  • WAITE, Tara Jane

  • Director - Active
  • Appointed: 2019-09-23

  • YOUNG, David Thomas Mcaree

  • Director - Resigned
  • Appointed: 2016-01-11
  • Resigned: 2023-04-30

  • ALLAN, Robert Andrew

  • Director - Resigned
  • Appointed: 2006-01-31
  • Resigned: 2012-10-31

  • BARNES, Annette Marie

  • Director - Resigned
  • Appointed: 2008-07-22
  • Resigned: 2010-08-13

  • BECKETT, Sharon Patricia

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2004-01-27

  • BURKE, Christopher Stephen

  • Director - Resigned
  • Appointed: 2015-03-05
  • Resigned: 2019-10-31

  • COBB, Michael Harold

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 2001-11-29

  • COHEN, Aaron Douglas

  • Director - Resigned
  • Appointed: 2012-10-31
  • Resigned: 2015-02-27

  • CRAIG, Ian Ashley

  • Director - Resigned
  • Appointed: 2008-07-22
  • Resigned: 2012-10-31

  • DE ANGELO, Salvatore Andrew

  • Director - Resigned
  • Appointed: 2004-01-27
  • Resigned: 2006-01-31

  • DOMAN, Andrew Spencer

  • Director - Resigned
  • Appointed: 2012-10-31
  • Resigned: 2015-12-17

  • FLYNN, Shane Grahame

  • Director - Resigned
  • Appointed: 2004-03-26
  • Resigned: 2006-01-31

  • FRY, Robert Michael

  • Director - Resigned
  • Appointed: 2000-10-20
  • Resigned: 2001-03-09

  • GARROD, Kenneth

  • Director - Resigned
  • Appointed: 2001-12-06
  • Resigned: 2007-02-01

  • GREENE, Michele Sylvia

  • Director - Resigned
  • Appointed: 2006-01-31
  • Resigned: 2012-10-31

  • HENDER, David John

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2002-07-17

  • HENDER, William Thomas

  • Director - Resigned
  • Appointed: 1993-01-04
  • Resigned: 1998-12-31

  • HOLLANDER, Michael Staren

  • Director - Resigned
  • Appointed: 2012-10-31
  • Resigned: 2015-02-27

  • HOPE, Anthony Philip

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1996-08-22

  • JOHNSON, Michele Ann

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2004-01-27

  • KISNADWALA, Nayan Vithaldas

  • Director - Resigned
  • Appointed: 2015-07-22
  • Resigned: 2018-06-18

  • KRULAK, Charles

  • Director - Resigned
  • Appointed: 2004-01-27
  • Resigned: 2004-03-19

  • O'DOHERTY, Ian

  • Director - Resigned
  • Appointed: 2007-10-09
  • Resigned: 2012-10-31

  • OTENASEK, Francis Heath

  • Director - Resigned
  • Appointed: 2004-01-27
  • Resigned: 2004-01-27

  • PEARCE, Nicholas Charles William

  • Director - Resigned
  • Appointed: 2007-03-06
  • Resigned: 2012-10-31

  • PEARCE, Nicholas Charles

  • Director - Resigned
  • Appointed: 1999-01-22
  • Resigned: 2004-01-27

  • POWERS-FREELING, Laurel Claire

  • Director - Resigned
  • Appointed: 2012-12-07
  • Resigned: 2015-10-28

  • PUMFREY, Donna Wendy

  • Director - Resigned
  • Appointed: 2007-03-06
  • Resigned: 2009-12-15

  • PUTTERGILL, Graham Fraser

  • Director - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2005-08-19

  • REEVE, John

  • Director - Resigned
  • Appointed: 2012-12-07
  • Resigned: 2019-10-31

  • RHODES, Michael

  • Director - Resigned
  • Appointed: 2006-01-31
  • Resigned: 2007-10-01

  • RINGROSE, Colin Alan

  • Director - Resigned
  • Appointed: 1992-07-16
  • Resigned: 2002-10-31

  • ROBINSON, Stephen Roger

  • Director - Resigned
  • Appointed: 2000-10-20
  • Resigned: 2004-01-27

  • ROCHE, Collin Edward

  • Director - Resigned
  • Appointed: 2012-10-31
  • Resigned: 2015-02-27

  • RUSSELL, Robin

  • Director - Resigned
  • Appointed: 2004-01-27
  • Resigned: 2005-04-01

  • SIMPSON, Mary Patricia

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2004-01-27

  • STOFFBERG, Leon Du Toit

  • Director - Resigned
  • Appointed: 1996-08-22
  • Resigned: 1994-12-30

  • STRUTHERS, Richard Kenneth

  • Director - Resigned
  • Appointed: 2004-01-27
  • Resigned: 2006-01-31

  • WHITTAKER, Clyde Robert

  • Director - Resigned
  • Appointed: 1999-01-22
  • Resigned: 2004-01-27

  • WHITTICK, Derek

  • Director - Resigned
  • Appointed: 1997-01-02
  • Resigned: 1996-08-22

  • WOOLGROVE, Thomas

  • Director - Resigned
  • Appointed: 2016-01-11
  • Resigned: 2019-06-07

  • HUNTER, Rebecca Helen

  • Director - Resigned
  • Appointed: 2022-02-08
  • Resigned: 2022-11-09

  • EGAN, Scott

  • Director - Active
  • Appointed: 2022-11-09

  • KNOLL, Joseph

  • Director - Active
  • Appointed: 2022-11-09

  • SORENSON, Kory Beth

  • Director - Active
  • Appointed: 2022-11-09

  • NA, Victor Ho-Yeong

  • Director - Resigned
  • Appointed: 2022-11-09
  • Resigned: 2024-03-28

  • SKIBNEVSKIY, Nikolay Romanovich

  • Director - Active
  • Appointed: 2024-04-19

  • ANNYS, Elizabeth Sarah

  • Secretary - Active
  • Appointed: 2018-11-29

  • CUTLER, Charleen

  • Secretary - Resigned
  • Appointed: 2017-07-31
  • Resigned: 2018-11-29

  • FENWICK, Stephen Timothy

  • Secretary - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2004-01-27

  • FITZPATRICK, Jasan

  • Secretary - Resigned
  • Appointed: 2014-05-07
  • Resigned: 2017-07-31

  • HENDER, David John

  • Secretary - Resigned
  • Appointed: 1996-08-22
  • Resigned: 2002-07-17

  • LEDSAM, Charles Edmund Royden

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-08-22

  • MULHOLLAND, Alyson Elizabeth

  • Secretary - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2012-10-31

  • PUMFREY, Donna Wendy

  • Secretary - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2008-01-01

  • RUSSELL, Robin

  • Secretary - Resigned
  • Appointed: 2004-01-27
  • Resigned: 2005-04-01
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