LAMP GROUP LIMITED

Company number 04842581

19 officers / 15 resignations

GIANNETTA, Tony

• Correspondence address: Chester House, Harlands Road, Haywards Heath, West Sussex, RH16 1LR
• Role: Secretary
• Appointed on: 1 July 2010
• Nationality: British

ABBOTT, Peter Richard

• Correspondence address: C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: March 1950
• Appointed on: 14 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SINGH KAINTH, Jaspal

• Correspondence address: C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: June 1976
• Appointed on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SYMONS, Michael John

• Correspondence address: York Place, Richmond Road, Bath, Avon, BA1 5PU
• Role: Director
• Date of birth: May 1954
• Appointed on: 19 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PEAGAM, Garry John

• Correspondence address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 5 October 2006
• Nationality: British
• Occupation: Accountant

STRANGE, Alan

• Correspondence address: 14 High Pines, St Botolph's Road, Worthing, West Sussex, BN11 4JU
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Manager

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2003
• Resigned on: 21 December 2004

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 30 June 2010

BAKER, Anthony Michael

• Correspondence address: 1 Hampden Hill, Ware, Hertfordshire, SG12 7JT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 December 2004
• Resigned on: 22 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHUMILLAS MOYA, Jesus Alberto

• Correspondence address: Lamp Insurance Company Limited, Suite 934, Europort, Gibraltar, Gibraltar
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 March 2012
• Resigned on: 31 October 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

COUSINS, Alan Michael

• Correspondence address: 29 Asher Reeds, Langton Green, Tunbridge Wells, Kent, TN3 0AL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 March 2005
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DI CIERO, Peter

• Correspondence address: 33 Royal Crescent, Holland Park, London, W11 4SN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 April 2007
• Resigned on: 16 December 2010
• Nationality: Canadian
• Country of residence: England
• Occupation: Group Finance Director

GIANNETTA, Antonio

• Correspondence address: Chester House, Harlands Road, Haywards Heath, W Sussex, Uk, RH16 1LR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 December 2011
• Resigned on: 8 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MATTHEWS, Paul

• Correspondence address: 27 Park Road, Wallington, Surrey, SM6 8AA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 December 2006
• Resigned on: 8 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Healthcare & Sfr

MUMFORD, John Michael

• Correspondence address: 51 Fontarabia Road, London, SW11 5PE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 December 2004
• Resigned on: 19 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEAGAM, Garry John

• Correspondence address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 July 2005
• Resigned on: 5 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

STRANGE, Alan

• Correspondence address: 16 Prince William Close, Findon Valley, Worthing, West Sussex, BN14 0AZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 December 2004
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 23 July 2003
• Resigned on: 19 January 2004

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 23 July 2003
• Resigned on: 19 January 2004