LONSDALE CHETWYN HOLDINGS LIMITED

Company summary

Company number: 01107125
Status: DISSOLVED
Incorporated / age: 9 April 197342 years
Registered office: Level 39 25 Canada Square, London, E14 5LQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 12:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 39 25 Canada Square, London, E14 5LQ
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Howard ACTIVE	Secretary	08 Apr 2002				Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
BOYLE, Timothy Conal ACTIVE	Director	29 Aug 2014		United Sttes Of America	August 1962	Sungard Legal, Level 39 Mail Drop 39-50, Canary Wharf, London, E14 5LQ, United Kingdom
BREAKIRON, Christopher Paul ACTIVE	Director	29 Aug 2014		United States Of America	April 1966	25 Canada Square, Level 39 Mail Drop 39-50, London, E14 5LQ, United Kingdom
BARR, Caroline Rowena RESIGNED	Secretary	04 Apr 1997	31 May 2002			14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
CLARKE, Richard Anthony RESIGNED	Secretary		08 Sep 1994			La Rue De Laleval, St Peter, Jersey, Channel Islands, JE3 7ER
SLC REGISTRARS LIMITED RESIGNED	Secretary	08 Sep 1994	04 Apr 1997			42-46 High Street, Esher, Surrey, KT10 9QY
AMPSTEAD, Timothy James RESIGNED	Director	22 Sep 2009	25 Apr 2014	England	November 1971	Level 39, Mail Drop, 39-50 25 Canada Square Canary Wharf, London, Surrey, E14 5LQ, United Kingdom
CLARKE, Frances Virginia RESIGNED	Director		08 Sep 1994		January 1944	Long Tarrant, 7 Broadwater Road Burwood Park, Walton On Thames, Surrey, KT12 5DB
CLARKE, Richard Anthony RESIGNED	Director		08 Sep 1994		October 1944	La Rue De Laleval, St Peter, Jersey, Channel Islands, JE3 7ER
DIGIACOMO, David Paul RESIGNED	Director	07 Jan 2014	29 Aug 2014	United States Of America	July 1976	Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
DOWD, Philip Lovering RESIGNED	Director	08 Sep 1994	31 Dec 2001		December 1941	2500 Lakeview Drive, Apt 3503, Chicago, IL 60614, Usa
GILBEY, Richard Hubert Gordon RESIGNED	Director	01 Oct 2007	29 Sep 2009	Uk	March 1965	46 Lavender Gardens, London, SW11 1DN
GROSS, Lawrence Alan RESIGNED	Director	08 Sep 1994	31 Dec 2001		October 1952	7717 Juniper Avenue, Elkin Park, PA 19207, Usa
HADLEY, George Michael RESIGNED	Director	01 Jul 2004	15 Dec 2006	United Kingdom	November 1969	15 Valley Close, Waltham Abbey, Essex, EN9 2DU
MATTHEWS, Richard Noel RESIGNED	Director	08 Sep 1994	04 Apr 1997		February 1944	339 Devon Drive, San Rafael, Ca, 94903, U.S.A.
MULLANE, Karen Marie RESIGNED	Director	03 Mar 2010	17 Dec 2013	United States Of America	October 1964	C/O Sungard Legal, Level 39 Mail Drop 39-40, 25 Canada Square, Canary Wharf, London, E14 5LQ
MUNRO, John RESIGNED	Director	01 Nov 2000	30 Jun 2004		March 1954	18 Ladbroke Road, Enfield, Middlesex, EN1 1HX
MUSGRAVE, Timothy Ian RESIGNED	Director	08 Sep 1994	28 Jun 1996		February 1944	15 Leyton Lea, Cuckfield, Haywards Heath, West Sussex, RH17 5AT
ROBINSON, David Eric RESIGNED	Director	08 Sep 1994	04 Apr 1997		September 1943	241 First Street, Hinsdale, IL 60521, Usa
RUANE, Michael Joseph RESIGNED	Director	08 Sep 1994	27 Jan 2010	Usa	August 1953	Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
SILBEY, Victoria Elizabeth RESIGNED	Director	25 Apr 2014	29 Aug 2014	United States Of America	November 1963	Sunguard Legal Level 39 Mail Drop 39-50 25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
SILVA, Alvin Russell RESIGNED	Director	01 Jul 1996	28 Feb 1998		January 1939	12 Kings View Court 115b Ridgway, Wimbledon, London, SW19 4RW
TIDMAN, Duncan Philip RESIGNED	Director	08 Sep 1994	30 Nov 2000		August 1943	9 Ringley Park Road, Reigate, Surrey, RH2 7BJ
WESTGATE, David Erol RESIGNED	Director	06 Feb 2007	31 Aug 2007		June 1961	9 Spindlewood Gardens, Croydon, Surrey, CR0 5SE

WALLIS, Howard ACTIVE
Role: Secretary
Appointed on: 08 Apr 2002
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

BOYLE, Timothy Conal ACTIVE
Role: Director
Appointed on: 29 Aug 2014
Country of Residence: United Sttes Of America
Date of birth: August 1962
Address: Sungard Legal, Level 39 Mail Drop 39-50, Canary Wharf, London, E14 5LQ, United Kingdom

BREAKIRON, Christopher Paul ACTIVE
Role: Director
Appointed on: 29 Aug 2014
Country of Residence: United States Of America
Date of birth: April 1966
Address: 25 Canada Square, Level 39 Mail Drop 39-50, London, E14 5LQ, United Kingdom

BARR, Caroline Rowena RESIGNED
Role: Secretary
Appointed on: 04 Apr 1997
Resigned on: 31 May 2002
Address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG

CLARKE, Richard Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 1994
Address: La Rue De Laleval, St Peter, Jersey, Channel Islands, JE3 7ER

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Sep 1994
Resigned on: 04 Apr 1997
Address: 42-46 High Street, Esher, Surrey, KT10 9QY

AMPSTEAD, Timothy James RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 25 Apr 2014
Country of Residence: England
Date of birth: November 1971
Address: Level 39, Mail Drop, 39-50 25 Canada Square Canary Wharf, London, Surrey, E14 5LQ, United Kingdom

CLARKE, Frances Virginia RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1994
Date of birth: January 1944
Address: Long Tarrant, 7 Broadwater Road Burwood Park, Walton On Thames, Surrey, KT12 5DB

CLARKE, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1994
Date of birth: October 1944
Address: La Rue De Laleval, St Peter, Jersey, Channel Islands, JE3 7ER

DIGIACOMO, David Paul RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 29 Aug 2014
Country of Residence: United States Of America
Date of birth: July 1976
Address: Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

DOWD, Philip Lovering RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 31 Dec 2001
Date of birth: December 1941
Address: 2500 Lakeview Drive, Apt 3503, Chicago, IL 60614, Usa

GILBEY, Richard Hubert Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 29 Sep 2009
Country of Residence: Uk
Date of birth: March 1965
Address: 46 Lavender Gardens, London, SW11 1DN

GROSS, Lawrence Alan RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 31 Dec 2001
Date of birth: October 1952
Address: 7717 Juniper Avenue, Elkin Park, PA 19207, Usa

HADLEY, George Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU

MATTHEWS, Richard Noel RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 04 Apr 1997
Date of birth: February 1944
Address: 339 Devon Drive, San Rafael, Ca, 94903, U.S.A.

MULLANE, Karen Marie RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 17 Dec 2013
Country of Residence: United States Of America
Date of birth: October 1964
Address: C/O Sungard Legal, Level 39 Mail Drop 39-40, 25 Canada Square, Canary Wharf, London, E14 5LQ

MUNRO, John RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 30 Jun 2004
Date of birth: March 1954
Address: 18 Ladbroke Road, Enfield, Middlesex, EN1 1HX

MUSGRAVE, Timothy Ian RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 28 Jun 1996
Date of birth: February 1944
Address: 15 Leyton Lea, Cuckfield, Haywards Heath, West Sussex, RH17 5AT

ROBINSON, David Eric RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 04 Apr 1997
Date of birth: September 1943
Address: 241 First Street, Hinsdale, IL 60521, Usa

RUANE, Michael Joseph RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 27 Jan 2010
Country of Residence: Usa
Date of birth: August 1953
Address: Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

SILBEY, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 29 Aug 2014
Country of Residence: United States Of America
Date of birth: November 1963
Address: Sunguard Legal Level 39 Mail Drop 39-50 25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

SILVA, Alvin Russell RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 28 Feb 1998
Date of birth: January 1939
Address: 12 Kings View Court 115b Ridgway, Wimbledon, London, SW19 4RW