Lothbury Investment Management Limited
Security and commodity contracts dealing activities · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNomura Real Estate Holdings, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-30 · No cessation recorded
Source record 114607453Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-30
Source record 118504574People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
AS
Adam SmithResigned director
Resigned 2023-09-30 · 2 yrs · Surveyor
FK
Fumiki KondoResigned director
Resigned 2023-09-30 · 2 yrs · Company Director
KM
Koki MiuraResigned director
Resigned 2021-03-31 · Director
DK
Daisuke KimuraResigned director
Resigned 2018-11-30 · 4 yrs · Company Director
JB
Joanna BondResigned director
Resigned 2010-06-01 · 13 yrs · Chartered Surveyor
RB
Rodney BirchResigned director
Resigned 2010-06-01 · 5 yrs · Director & Manager Of Construction Proje
MT
Michael ToftResigned director
Resigned 2010-06-01 · 8 yrs · Chartered Surveyor
SC
Simon ChambersResigned secretary
Resigned 2010-04-23 · 1 yr
CM
Christiane MulydermansResigned director
Resigned 2009-12-01 · Expert Business Development Manager
ES
Erwin SchoetersResigned director
Resigned 2008-10-29 · Asset Management
GS
Gerard SolanResigned director
Resigned 2008-04-25 · 1 yr · Chief Operations Officer
HM
Hamish MarrResigned director
Resigned 2008-02-25 · 2 yrs · Banking
LC
Resigned 2006-06-30 · 1 yr · Executive Director
ED
Edwin De BoeckResigned director
Resigned 2004-07-31 · 5 yrs · Banker
UA
Umberto ArtsResigned director
Resigned 2004-06-02 · 4 yrs · Banker
MS
Mark SouthernResigned director
Resigned 2004-03-31 · 2 yrs · Company Director
SR
Simon RadfordResigned director
Resigned 2004-03-31 · 19 yrs · Company Director
DM
Derval MurrayResigned secretary
Resigned 2003-03-28 · 7 yrs · Accountant
SH
Sean HawkshawResigned director
Resigned 2002-04-18 · 8 yrs · Company Director
VH
Vincent HolohanResigned secretary
Resigned 2001-11-01 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-03-22
CorpInstant Companies LimitedResigned director
Resigned 2001-03-22
NW
Nigel WrightResigned director
Resigned 2001-03-22 · 1 yr · Managing Director
FC
Resigned 2001-03-22 · 8 yrs · Company Director
GC
Gavin CaldwellResigned director
Resigned 2001-03-22 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active