HENRY A. LANE & COMPANY LIMITED

Company number 01144059

22 officers / 20 resignations

FRANCIS, Stephen Ronald William

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: March 1961
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GLENNIE, Helen Margaret

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: April 1957
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Alan

• Correspondence address: 24 Saint Marys Avenue, Billinge, Wigan, Lancashire, WN5 7QL
• Role (Resigned): Secretary
• Appointed before: 17 December 1991
• Resigned on: 17 February 1994
• Nationality: British

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 9 March 2016
• Nationality: Danish
• Occupation: Group Director

JENSEN, Herluf

• Correspondence address: 10 Nason Grove, Kenilworth, CV8 2HU
• Role (Resigned): Secretary
• Appointed on: 17 February 1994
• Resigned on: 12 September 1994
• Nationality: Danish
• Occupation: Company Secretary

JONES, Michael Ian

• Correspondence address: White Gables, Livermere Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 25 May 2003
• Nationality: British

NORGAARD, Soren Borup

• Correspondence address: 6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 27 November 2006
• Nationality: Danish
• Occupation: Executive Officer

PEDERSEN, Morten Bryder

• Correspondence address: 4 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 28 September 2007
• Nationality: Danish
• Occupation: Senior Group Controller

PLYTE, Mark Edward

• Correspondence address: 14 The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Finance Director

SCOTT, Nigel George

• Correspondence address: 2 Paddock Drive, Parkgate, South Wirral, Merseyside, CH64 6TQ
• Role (Resigned): Secretary
• Appointed on: 12 September 1994
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Company Director

TERRY, Christopher Malcolm

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017

CHRISTENSEN, Ole Toft

• Correspondence address: 23 Mount Road, West Kirby, Wirral, Merseyside, L48 2HH
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 17 December 1991
• Resigned on: 27 September 1996
• Nationality: Danish
• Occupation: Company Director

ENEVOLDSEN, Flemming Nyenstad

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 June 2012
• Resigned on: 16 May 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

FORBES, Mark St John Graham

• Correspondence address: May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 January 1995
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Company Director

GREEN, Alan

• Correspondence address: 24 Saint Marys Avenue, Billinge, Wigan, Lancashire, WN5 7QL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 17 December 1991
• Resigned on: 17 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILLMAN, Paul

• Correspondence address: 2 Westbourne Road, Southport, Merseyside, PR8 2JU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 December 1996
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Company Director

JAKOBSEN, Carsten Svejgaard

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 5 December 2005
• Resigned on: 3 December 2010
• Nationality: Danish
• Country of residence: England
• Occupation: Chairman

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 October 2002
• Resigned on: 9 March 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Director

MURRELLS, Steven Geoffrey

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 December 2010
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TERRY, Christopher Malcolm, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Christopher

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 May 2013
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

THOMSEN, Sven Arendt

• Correspondence address: Filippavej 13, Vejle, Jutland, Denmark, DK7100
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 4 March 1997
• Resigned on: 14 December 2001
• Nationality: Danish
• Occupation: Managing Director