LANE GROUP PLC

Company number 00957723

36 officers / 33 resignations

COLLOFF, Lyn Carol

• Correspondence address: Methuen Park, Chippenham, Wilts, United Kingdom, SN14 0WT
• Role (Active): Secretary
• Appointed on: 10 December 2019

COLLOFF, Lyn Carol

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WROATH, James Peter Daniel

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWLING, Alison Jane

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 3 December 2014
• Resigned on: 7 July 2017

FORBES, David John

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 14 August 2017

GREGORY, Trevor John

• Correspondence address: The Hollies, Llanwarne, Herefordshire, HR2 8JE
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 5 October 2006
• Nationality: British
• Occupation: Accountant

HALEY, John Victor

• Correspondence address: 58 Great Brockeridge, Bristol, Avon, BS9 3TZ
• Role (Resigned): Secretary
• Appointed before: 15 February 1991
• Resigned on: 31 August 1994
• Nationality: British

JOHNSON, Robert Brian

• Correspondence address: 73 Oakdale Road, Bromley Heath, South Glousestershire, BS16 6EA
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 1 May 2005
• Nationality: British
• Occupation: Finance

PHILLIPS, Charles Francis

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 26 April 2010
• Nationality: British
• Occupation: Solicitor

SHARMA, Rajiv

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 14 August 2017
• Resigned on: 10 December 2019

SOPHER, Jon Andrew Victor

• Correspondence address: Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW
• Role (Resigned): Secretary
• Appointed on: 17 February 2004
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Consultant

WILLIAMS, Stephen Philip

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 26 April 2010
• Resigned on: 3 December 2014

WILSON, Robin George

• Correspondence address: 38 St Marys Close, Wheatley, Oxford, OX33 1YP
• Role (Resigned): Secretary
• Appointed on: 10 April 1995
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Chartered Accountant

BORN, Eric Martin

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

BURNS, Roger Gerard

• Correspondence address: 35 The Avenue, Clevedon, Avon, BS21 7DZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Patrick Shaun Henry

• Correspondence address: The Larches, Paving Brow, Brampton, Cumbria, CA8 1QT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 August 1995
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEARY, Nicholas Julian

• Correspondence address: Springfield, Shirenewton, Chepstow, Gwent, NP16 6AQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 May 2005
• Resigned on: 5 October 2006
• Nationality: British
• Occupation: Operations Director

COLMAN, Adrian Maxwell

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 January 2013
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNELL, Gerard Dominic

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 5 October 2006
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLO, Geoffery Michael

• Correspondence address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 March 2006
• Resigned on: 5 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

GREGORY, Trevor John

• Correspondence address: The Hollies, Llanwarne, Herefordshire, HR2 8JE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 May 2005
• Resigned on: 5 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALEY, John Victor

• Correspondence address: 58 Great Brockeridge, Bristol, Avon, BS9 3TZ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 July 1993
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Accountant

HAMMOND, Anthony Brian

• Correspondence address: 37 Meadowside Drive, Whitchurch, Bristol, Avon, BS14 0NR
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 15 February 1991
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Company Director

JENKINS, Rebecca Judith

• Correspondence address: 1 Argyle Road, Clevedon, North Somerset, BS21 7BP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 16 February 1995
• Resigned on: 5 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEATES, Peter James

• Correspondence address: Spring House, Pwllmeyric, Chepstow, Gwent, NP16 6LA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 October 2004
• Resigned on: 5 October 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Oprations Director

KEMPSTER, Jonathan

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 July 2010
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LANE, Janet Margaret

• Correspondence address: Pitfield Farm, Cotleigh, Honiton, Devon, EX14 9HS
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 15 February 1991
• Resigned on: 5 October 2006
• Nationality: British
• Occupation: Company Director

LANE, Peter

• Correspondence address: Pitfield Farm, Cotleigh, Honiton, Devon, EX14 9HS
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 15 February 1991
• Resigned on: 5 October 2006
• Nationality: British
• Occupation: Company Director

LAWLOR, Timothy Charles

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 September 2015
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MCFAULL, Graeme

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 October 2006
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Peter Richard

• Correspondence address: The Folly Newchurch West, Earlswood, Chepstow, Gwent, NP6 6AU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 August 1995
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Director

SOPHER, Jon Andrew Victor

• Correspondence address: Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 February 2004
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TAYLOR, Martin Noel

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 October 2006
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALTER, John Harry

• Correspondence address: 76 Foxholes Lane, Altofts, Wakefield, West Yorkshire, WF6 2PE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 2 September 1996
• Resigned on: 7 February 1998
• Nationality: British
• Occupation: Director

WILLIS, Tom Michael

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2015
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

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