LANCHESTER MOTOR COMPANY LIMITED(THE)

Company number 00551579

24 officers / 21 resignations

CAIRNS, Helen Suzanne

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Active): Secretary
• Appointed on: 31 March 2019

BERRY, David Alexander Reddoch

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global General Counsel

MOLYNEUX, Richard John

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BIELBY, Richard Martin Alistair

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 21 September 2018
• Nationality: Other

EDWARDS, Michael Charles Stewart

• Correspondence address: 22 The Paddox, Squitchey Lane, Summertown, Oxford, Oxfordshire, OX2 7PN
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 28 October 2011
• Nationality: Other

GRANT, Robert Murray

• Correspondence address: 30 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 30 September 1991
• Nationality: British

MARECKI, Michael Francis

• Correspondence address: Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 30 June 2005
• Nationality: British

MCLINTOCK, Helen Mary

• Correspondence address: 41 Grovefield Crescent, Balsall Common, West Midlands, CV7 7RE
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 27 November 2006
• Nationality: British

OSGOOD, Jonathan Edward

• Correspondence address: 37 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 8 February 2006
• Nationality: American

PAGE, Clive Charles

• Correspondence address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL
• Role (Resigned): Secretary
• Appointed on: 27 March 1995
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Company Secretary

PEARSON, Susan Lesley

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 31 March 2019
• Nationality: Other
• Occupation: Company Secretary

PERRY, David Arthur

• Correspondence address: The Ben Back Drive, Moreton Paddox, Moreton Morrell, Warwickshire, CV35 9BU
• Role (Resigned): Secretary
• Appointed on: 4 September 1992
• Resigned on: 27 March 1995
• Nationality: British
• Occupation: Company Secretary

BENJAMIN, Keith John

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 February 2010
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOOLE, David Alan

• Correspondence address: 132 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 28 September 1991
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Company Director

CHAPLIN, John David

• Correspondence address: 12 Marne Close, Emscote Lawns, Warwick, Warwickshire, CV34 4NH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 October 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Asst Finance Director Jlr

COX, Stephen John

• Correspondence address: 30 Blacklow Road, Warwick, Warwickshire, CV34 5SZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 December 1991
• Resigned on: 4 September 1992
• Nationality: British
• Occupation: Company Secretary

GREENWELL, Joseph

• Correspondence address: 1 Vicarage Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 April 1996
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director Communications And Pu

GREGOR, Kenneth David Matheson

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 June 2008
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MARDELL, Adrian John

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 June 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

OSGOOD, Jonathan Edward

• Correspondence address: Church Farm, House, Temple Grafton, Alcester, Warwickshire, England, B49 6NU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 February 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Lawyer

PERRY, David Arthur

• Correspondence address: Buckford House, 10 Rutherford Drive, Knutsford, Cheshire, WA16 8GX
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 4 September 1992
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Director

RANDLE, James Neville

• Correspondence address: Downwind House Ryton Road, Bubbenhall, Coventry, West Midlands, CV8 3BH
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 28 September 1991
• Resigned on: 30 November 1991
• Nationality: British
• Occupation: Company Director

SMITH, David Miles

• Correspondence address: Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0XJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 September 2005
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VACY ASH, Charles Gilbert

• Correspondence address: 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 January 2000
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Lawyer