Cross Check

LORNAMEAD UK LIMITED

Company Number

01766292

Private limited company
Active
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MUCKLE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF United Kingdom

HARDS, Amanda Justine

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Aintree Avenue White Horse Business Park Trowbridge BA14 0XB United Kingdom
Country of Residence
England

YIM, Kam Chuen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Aintree Avenue White Horse Business Park Trowbridge BA14 0XB United Kingdom
Country of Residence
Hong Kong

CARDNO, David George

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Cleveland Close Maidenhead Berkshire SL6 1XE

HICKS, Stephen John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 19 Trinity Place Windsor Berkshire SL4 3AT

MEARS, Debra Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Cyprus Road Hatch Warren Basingstoke Hampshire RG22 4UY

OSBORNE, Jonathan James

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chalfont Waverley Avenue Fleet Hants GU51 4NW

PETTIT, Christina Jane

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Keble House Manor Fields, Putney London SW15 3LS

STATHAM, Pamela Dorothy

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
16 Crofthill Road Slough Berkshire SL2 1HF

TAYLOR WESSING SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

ARMSTRONG, Gary David

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Priory Bathwick Hill Bath Avon BA2 6LA United Kingdom
Country of Residence
United Kingdom

BARBER, Leslie Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kelvedon 28 Orchehill Avenue Gerrards Cross Buckingahmshire SL9 8QQ
Country of Residence
England

BRAND, Giles Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Fentiman Road London Greater London SW8 1JZ
Country of Residence
England

CAMPBELL, Kenneth Maynard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Chiswwick Quay Hartington Road Chiswick London W4 3UR

CARDNO, David George

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Cleveland Close Maidenhead Berkshire SL6 1XE
Country of Residence
United Kingdom

COTTRELL, Nicholas Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF
Country of Residence
England

FAMULAK, Dow Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF England
Country of Residence
Hong Kong

GREEN, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Amersham Road New Cross London SE14 6QE

JATANIA, Mitesh Devshi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 123 25 Porchester Place London W2 2PF
Country of Residence
United Kingdom

KIDD, John Duncan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Forge Cottage Winkfield House Winkfield Windsor Berks SL4 4QS
Country of Residence
United Kingdom

LISTER, Robert Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF England
Country of Residence
England

LITTLE, Stephanie

Date of Birth
Role
Resigned
Director
Occupation
Vp Hr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aintree Avenue White Horse Business Park Trowbridge BA14 0XB United Kingdom
Country of Residence
England

OSBORNE, Jonathan James

Date of Birth
Role
Resigned
Director
Occupation
Chief Operations Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chalfont Waverley Avenue Fleet Hants GU51 4NW
Country of Residence
England

RAYMOND, Gerard Jan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aintree Avenue White Horse Business Park Trowbridge BA14 0XB United Kingdom
Country of Residence
Hong Kong

SHARPE, Robert Adrian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aintree Avenue White Horse Business Park Trowbridge BA14 0XB United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
112 Broadwood Avenue Ruislip Middlesex HA4 7XT

Lornamead Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF England