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LORNAMEAD ACQUISITIONS LIMITED

Company Number

05279065

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

BACON, Robert Arthur

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

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

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

BRETTSCHNEIDER, Ulf Stefan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

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

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 United Kingdom
Country of Residence
Hong Kong

HINKATY, Charles John

Date of Birth
Role
Resigned
Director
Occupation
Professional Consultant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Southdown Road Lloyd Harbor New York NY11743 Usa
Country of Residence
Usa

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

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 United Kingdom
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
Accountant
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

RUSSELL, George Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
467 Country Club Road New Canaan Conneticut 06840 United States

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

SMYTH, Philip Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Professional Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Easdale South Road Bowdon Altrincham Cheshire WA14 2LB United Kingdom
Country of Residence
England

WEIJBURG, Aart

Date of Birth
Role
Resigned
Director
Occupation
Professional Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Pelabon House, 34, Clevedon Road Twickenham TW1 2TR United Kingdom
Country of Residence
United Kingdom

HUNTSMOOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Lf Europe Limited

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

  1. Notified

  2. Ceased

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