LAZARD NOMINEES LIMITED

Company summary

Company number: 02427548
Status: DISSOLVED
Incorporated / age: 28 September 198925 years
Registered office: 50 Stratton Street, London, W1J 8LL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 16:23 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
50 Stratton Street, London, W1J 8LL
Nature of business
Dormant Company
Previous company names
LAZARD TRUSTEE LIMITED
RAPID 9039 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARRER-BROWN, Robert Jamieson ACTIVE	Secretary	31 May 2007				16 Brooksby Street, London, N1 1HA
ROUNTREE, Robert James ACTIVE	Director	20 Mar 2007		France	April 1959	95 Allee Du Lac Inferieur, Le Vesinet, 78110, France
SPRINGHALL, Timothy David William ACTIVE	Director	19 Jul 2013		England	May 1968	Little Cheveney Farmhouse, Sheephurst Lane, Marden, Tonbridge, Kent, TN12 9NX, England
DENNIS, William David Wesley RESIGNED	Secretary	08 Jul 1997	01 Apr 2006			Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
HUNTLY, Gordon Stephen Kirby RESIGNED	Secretary		25 Jun 1997			Lark Rise 29 The Green, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QF
NIGHTINGALE, Claire RESIGNED	Secretary	01 Apr 2006	15 Mar 2007			6 Stanley Road, East Sheen, London, SW14 7DZ
WATSON, Dicken Anthony George RESIGNED	Secretary	15 Mar 2007	31 May 2007			581 Manchester Road, London, E14 3NU
BRIDGEN, Madeleine Anne RESIGNED	Director	13 Dec 1993	09 Apr 1999		April 1945	88 Grinsborough Court, Walton On Thames, Surrey, KT12 1NL
CROSS BROWN, Tom RESIGNED	Director	29 May 1996	04 Jul 1997	United Kingdom	December 1947	Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
DENNIS, William David Wesley RESIGNED	Director	12 May 1998	01 Apr 2006	United Kingdom	July 1952	Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
EADY, Anthony James RESIGNED	Director		12 May 1998	United Kingdom	July 1939	10 Evelyn Close, Egley Road, Woking, Surrey, GU22 0DG
EVANS, Laurence Adrian Waring RESIGNED	Director	09 Apr 1999	14 Apr 2002		June 1941	11 Cadogan Square, London, SW1X 0HT
GARRETT, John Matthew RESIGNED	Director	13 Dec 1993	08 Apr 1999	United Kingdom	April 1948	4 Heatherwood Close, Wanstead, London, E12 5SB
HAZLERIGG, Simon Martival RESIGNED	Director	29 May 1996	09 Apr 1999		April 1945	128 Castelnau, Barnes, London, SW13 9ET
HUNTLY, Gordon Stephen Kirby RESIGNED	Director		30 Jun 1998		January 1944	Lark Rise 29 The Green, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QF
MAYFIELD, Clifford Norman RESIGNED	Director	13 Dec 1993	29 Dec 1995		April 1936	21 Merilies Gardens, Westcliff On Sea, Essex, SS0 0AB
MELLUISH, Christopher Brunton RESIGNED	Director		02 Jun 1996	United Kingdom	June 1936	Thundridge Hill House, Ware, Hertfordshire, SG12 0UF
MOORE, Karen Bernice RESIGNED	Director	01 Dec 2001	30 Apr 2004		March 1968	6 Laurel Road, Barnes, London, SW13 0EE
NIGHTINGALE, Claire RESIGNED	Director	01 Apr 2006	15 Mar 2007		November 1966	6 Stanley Road, East Sheen, London, SW14 7DZ
OGLETHORPE, Christopher Miles RESIGNED	Director	22 Apr 2004	30 Sep 2005	England	June 1969	17 Cunningham, Hill Road, St. Albans, Hertfordshire, AL1 5BX
SIMS, Carolyn RESIGNED	Director	30 Sep 2005	02 Apr 2007	United Kingdom	May 1965	15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
SIVITER, Michael John RESIGNED	Director	12 Oct 2007	19 Jul 2013	France	August 1965	33, Boulevard De Courcelles, Paris 75008, France
STONE, Jeremy Ron RESIGNED	Director	09 Apr 1999	31 Dec 2001	United Kingdom	November 1951	31 Scarsdale Villas, Kensington, London, W8 6PU
TOMLINSON, Ian RESIGNED	Director	13 Dec 1993	15 Feb 1997		September 1937	59 Devonshire Avenue, Dartford, Kent, DA1 3DN
WHITE, John Richard RESIGNED	Director	24 Apr 2002	12 Oct 2007		February 1955	1 Egliston Road, London, SW15 1AL

FARRER-BROWN, Robert Jamieson ACTIVE
Role: Secretary
Appointed on: 31 May 2007
Address: 16 Brooksby Street, London, N1 1HA

ROUNTREE, Robert James ACTIVE
Role: Director
Appointed on: 20 Mar 2007
Country of Residence: France
Date of birth: April 1959
Address: 95 Allee Du Lac Inferieur, Le Vesinet, 78110, France

SPRINGHALL, Timothy David William ACTIVE
Role: Director
Appointed on: 19 Jul 2013
Country of Residence: England
Date of birth: May 1968
Address: Little Cheveney Farmhouse, Sheephurst Lane, Marden, Tonbridge, Kent, TN12 9NX, England

DENNIS, William David Wesley RESIGNED
Role: Secretary
Appointed on: 08 Jul 1997
Resigned on: 01 Apr 2006
Address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY

HUNTLY, Gordon Stephen Kirby RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jun 1997
Address: Lark Rise 29 The Green, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QF

NIGHTINGALE, Claire RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 15 Mar 2007
Address: 6 Stanley Road, East Sheen, London, SW14 7DZ

WATSON, Dicken Anthony George RESIGNED
Role: Secretary
Appointed on: 15 Mar 2007
Resigned on: 31 May 2007
Address: 581 Manchester Road, London, E14 3NU

BRIDGEN, Madeleine Anne RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 09 Apr 1999
Date of birth: April 1945
Address: 88 Grinsborough Court, Walton On Thames, Surrey, KT12 1NL

CROSS BROWN, Tom RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 04 Jul 1997
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL

DENNIS, William David Wesley RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY

EADY, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1998
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 10 Evelyn Close, Egley Road, Woking, Surrey, GU22 0DG

EVANS, Laurence Adrian Waring RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 14 Apr 2002
Date of birth: June 1941
Address: 11 Cadogan Square, London, SW1X 0HT

GARRETT, John Matthew RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 08 Apr 1999
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 4 Heatherwood Close, Wanstead, London, E12 5SB

HAZLERIGG, Simon Martival RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 09 Apr 1999
Date of birth: April 1945
Address: 128 Castelnau, Barnes, London, SW13 9ET

HUNTLY, Gordon Stephen Kirby RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: January 1944
Address: Lark Rise 29 The Green, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QF

MAYFIELD, Clifford Norman RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 29 Dec 1995
Date of birth: April 1936
Address: 21 Merilies Gardens, Westcliff On Sea, Essex, SS0 0AB