# Lanebridge Securities Limited

## Details

- **Company number:** [06030508](https://find-and-update.company-information.service.gov.uk/company/06030508)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 15 Dec 2006
- **Registered office:** THE LODGE, ALDERLEY ROAD, WILMSLOW, SK9 1RA
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLANTINE, Samantha | secretary | 7 Aug 2014 |  |
| MACAULAY, Kenneth Andrew | director | 7 Aug 2014 |  |
| LANE-SMITH, Roger | director | 7 Aug 2014 |  |
| STRATTON, Ronald | director | 7 Aug 2014 | 16 Jan 2023 |
| N M ROTHSCHILD & SONS LIMITED | corporate-secretary | 19 Dec 2013 | 7 Aug 2014 |
| WALKER, Ian David | director | 1 May 2009 | 7 Aug 2014 |
| GRIGGS, Peter John | director | 23 Apr 2007 | 7 Aug 2014 |
| O'NEILL, Shane | secretary | 1 May 2009 | 19 Dec 2013 |
| ANNISON, Stanley | director | 15 Dec 2006 | 30 Mar 2012 |
| WHITE, Charles Toby Fitzherbert | director | 1 May 2009 | 14 Nov 2011 |
| SCHULER, Martin Alexander | director | 15 Dec 2006 | 30 Sep 2011 |
| PATEMAN, Stephen James | director | 22 Jan 2009 | 1 May 2009 |
| BRIGGS, Andrew Ellis Jack | director | 22 Jan 2009 | 1 May 2009 |
| HAWKER, Richard Allen | secretary | 30 May 2007 | 1 May 2009 |
| MORLEY, Colin Richard | director | 23 Apr 2007 | 1 May 2009 |
| CRAGG, Paul Anselm | director | 23 Apr 2007 | 20 Apr 2009 |
| ELLIS, Raymond Mark | director | 30 Nov 2007 | 31 Dec 2008 |
| GLOVER, Bryce Paul | director | 23 Apr 2007 | 4 Dec 2008 |
| WHITE, Charles Toby Fitzherbert | director | 23 Apr 2007 | 24 Apr 2008 |
| MORLEY, Colin Richard | secretary | 23 Apr 2007 | 30 May 2007 |
| ANNISON, Stanley | secretary | 15 Dec 2006 | 23 Apr 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Esterel Bay (2014) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |






## Directors' other companies

- [LANE-SMITH, Roger](/person/5438779) - director at [Chuckledan Properties Limited](/company/03449596)



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