LAWSON MARDON FLEXIBLE LIMITED: Directors

  • Overview

    Company NameLAWSON MARDON FLEXIBLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00459767
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of LAWSON MARDON FLEXIBLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIO TINTO SECRETARIAT LIMITED
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    Secretary
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10754108
    231146570001
    PASMORE, Michael Stuart
    St James's Square
    SW1Y 4AD London
    6
    Director
    St James's Square
    SW1Y 4AD London
    6
    United KingdomBritish264314290002
    WHYTE, Matthew John
    St James's Square
    SW1Y 4AD London
    6
    Director
    St James's Square
    SW1Y 4AD London
    6
    EnglandBritish348741990001
    ALDRIDGE, Gemma Jane Constance
    Eastbourne Terrace
    W2 6LG London
    2
    United Kingdom
    Secretary
    Eastbourne Terrace
    W2 6LG London
    2
    United Kingdom
    176881850001
    ANTHONY WILKINSON, Katherine Frances
    Cranbrook 65 Long Ashton Road
    Long Ashton
    BS41 9HW Bristol
    Avon
    Secretary
    Cranbrook 65 Long Ashton Road
    Long Ashton
    BS41 9HW Bristol
    Avon
    British75095790002
    DAY, Helen Christine
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    Secretary
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    193553070001
    DEAN, Katherine
    Eastbourne Terrace
    W2 6LG London
    2
    United Kingdom
    Secretary
    Eastbourne Terrace
    W2 6LG London
    2
    United Kingdom
    168708580001
    MACCOLL, Fiona
    Eastbourne Terrace
    W2 6LG London
    2
    United Kingdom
    Secretary
    Eastbourne Terrace
    W2 6LG London
    2
    United Kingdom
    149536310001
    MARCHIONNE, Sergio
    Mugerenmatt 25
    Cham
    Ch 6330
    Switzerland
    Secretary
    Mugerenmatt 25
    Cham
    Ch 6330
    Switzerland
    Canadian34262600002
    SWANN, Simon Michael
    Church House
    Chesterblade
    BA4 4QX Shepton Mallet
    Somerset
    Secretary
    Church House
    Chesterblade
    BA4 4QX Shepton Mallet
    Somerset
    British92398910001
    BEDFORD, Philip Gordon
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    Director
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    United KingdomBritish187621590001
    BETTS, Martin John
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    Director
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    EnglandBritish27098890002
    GRASSELLI, Massimo
    Via Compagnoni 42
    20129 Milan
    Italy
    Director
    Via Compagnoni 42
    20129 Milan
    Italy
    Italian37223040002
    GUNN, Ian Hugh Alexander
    Baylaw 2a Parrys Lane
    Stoke Bishop
    BS9 1AA Bristol
    Director
    Baylaw 2a Parrys Lane
    Stoke Bishop
    BS9 1AA Bristol
    EnglandBritish38956820001
    GUNN, Ian Hugh Alexander
    Baylaw 2a Parrys Lane
    Stoke Bishop
    BS9 1AA Bristol
    Director
    Baylaw 2a Parrys Lane
    Stoke Bishop
    BS9 1AA Bristol
    EnglandBritish38956820001
    HODGES, Andrew William
    St James's Square
    SW1Y 4AD London
    6
    Director
    St James's Square
    SW1Y 4AD London
    6
    United KingdomBritish77527910004
    HOULE, Leo
    35 Rue De La Pompe
    75116 Paris
    France
    Director
    35 Rue De La Pompe
    75116 Paris
    France
    Canadian42198540002
    KILBRIDE, Timothy Lawrence
    The Old Vicarage
    Upper Stanton Stanton Drew
    BS39 4EG Bristol
    Director
    The Old Vicarage
    Upper Stanton Stanton Drew
    BS39 4EG Bristol
    United KingdomBritish156497390001
    MARCHIONNE, Sergio
    Mugerenmatt 25
    Cham
    Ch 6330
    Switzerland
    Director
    Mugerenmatt 25
    Cham
    Ch 6330
    Switzerland
    Canadian34262600002
    MATHEWS, Benedict John Spurway
    Eastbourne Terrace
    W2 6LG London
    2
    United Kingdom
    Director
    Eastbourne Terrace
    W2 6LG London
    2
    United Kingdom
    EnglandBritish149748250001
    MATTIUSSI, Andrea
    Via Broletto 30
    20121 Milan 20121
    Italy
    Director
    Via Broletto 30
    20121 Milan 20121
    Italy
    Italian34192000002
    NAPIER, Alistair George St Clair
    33/13 Murrayfield Road
    EH12 6EP Edinburgh
    Scotland
    Director
    33/13 Murrayfield Road
    EH12 6EP Edinburgh
    Scotland
    British57915070001
    SHADE, Gordon Ian
    28 Julian Road
    Sneyd Park
    BS9 1LB Bristol
    Avon
    Director
    28 Julian Road
    Sneyd Park
    BS9 1LB Bristol
    Avon
    British38832150003
    SWANN, Simon Michael
    Church House
    Chesterblade
    BA4 4QX Shepton Mallet
    Somerset
    Director
    Church House
    Chesterblade
    BA4 4QX Shepton Mallet
    Somerset
    British92398910001
    WESTLEY, Adam David Christopher
    Eastbourne Terrace
    W2 6LG London
    2
    United Kingdom
    Director
    Eastbourne Terrace
    W2 6LG London
    2
    United Kingdom
    United KingdomBritish162566260001
    WHYTE, Matthew John
    Eastbourne Terrace
    W2 6LG London
    2
    United Kingdom
    Director
    Eastbourne Terrace
    W2 6LG London
    2
    United Kingdom
    EnglandBritish348741990001
    WILKIE, James Clark
    Eastbourne Terrace
    W2 6LG London
    2
    United Kingdom
    Director
    Eastbourne Terrace
    W2 6LG London
    2
    United Kingdom
    EnglandBritish64956810001
    WILSON, John Joseph
    10 Mendip Drive
    BA11 2HT Frome
    Somerset
    Director
    10 Mendip Drive
    BA11 2HT Frome
    Somerset
    British16983420001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0