Lloyd Warwick International Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedGB
Mr Gary BrownIndividual
Significant influence or control
Notified 2025-11-20 · No cessation recorded
Source record 199963306Mclarens Uk Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 207970329People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalNR+12 others
Natalie RobinetteCurrent director
Appointed 2021-03-04 · 5 yrs · Corporate Information Officer
Show 21 historical appointments
PB
Paul BatesResigned director
Resigned 2020-06-25 · 2 yrs · Director
RL
Ross LandsbaumResigned director
Resigned 2020-06-12 · Executive And Director
DP
David PigotResigned director
Resigned 2020-06-12 · 3 yrs · Loss Adjuster
RB
Roger BarrettResigned director
Resigned 2019-12-10 · 2 yrs · Loss Adjuster
AB
Andrew BartResigned director
Resigned 2019-01-01 · 1 yr · Global President Of Global Technical Ser
KR
Kieran RigbyResigned director
Resigned 2018-07-26 · 1 yr · Chief Executive
GP
Geoffrey PiggotResigned director
Resigned 2017-04-11 · 1 yr · Chief Executive
VC
Vince ColeResigned director
Resigned 2015-10-08 · Director
PB
Paul BatesResigned director
Resigned 2015-10-08 · 4 yrs · Director
CP
Christopher PinneyResigned director
Resigned 2015-10-08 · 3 yrs · Director
JM
Joseph McmahonResigned director
Resigned 2014-04-08 · Loss Adjuster
NC
Nicola CoulterResigned director
Resigned 2013-04-01 · 1 yr · Accountant
SM
Simon MorrisResigned director
Resigned 2013-03-12 · 1 yr · Accountant
KF
Kevin FrawleyResigned director
Resigned 2013-03-11 · 2 yrs · Company Director
SP
Stephen PearsallResigned director
Resigned 2013-03-11 · 7 yrs · Company Director
IM
Ian MuressResigned director
Resigned 2013-03-11 · 4 yrs · Company Director
JJ
John JennerResigned director
Resigned 2013-03-11 · 4 yrs · Company Director
DC
Dudley ChapmanResigned director
Resigned 2007-11-20 · 7 yrs · Director
MD
Margaret DeanResigned secretary
Resigned 2007-11-20 · 7 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active