LANCASTER UK LIMITED

Company number 01538570

49 officers / 42 resignations

MALONEY, Richard James

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
• Role (Active): Secretary
• Appointed on: 25 March 2024

HOLZSHU, Christopher

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 15 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer And Secretary

IMPERT, Edward Charles

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 15 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Secretary

MALONEY, Richard James

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Tina

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 15 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

THOMAS, Richard John

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, David Neil

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FINCH, Mark

• Correspondence address: C/O Porsche Centre Colchester, Auto Way, Ipswich Road, Colchester, Essex, United Kingdom, CO4 9HA
• Role (Resigned): Secretary
• Appointed on: 14 January 2013
• Resigned on: 25 March 2024

HERBERT, Mark Philip

• Correspondence address: 11 Windhill, Bishops Stortford, Hertfordshire, United Kingdom, CM23 2ND
• Role (Resigned): Secretary
• Appointed on: 27 November 2009
• Resigned on: 8 February 2010

MACNAMARA, Richard James

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2010
• Resigned on: 14 January 2013

WATSON, Deirdre Mary Alison

• Correspondence address: 51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 27 November 2009
• Nationality: Uk

MATHESON & CO LIMITED

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Secretary
• Appointed before: 4 June 1992
• Resigned on: 30 June 2004

APPELL, Simon Jonathan

• Correspondence address: East House, Melton Park, Woodbridge, Suffolk, IP12 1SY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 May 1999
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANHAM, Gillian

• Correspondence address: 2 Dye House Meadow Liston Lane, Long Melford, Suffolk, CO10 9LD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 November 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Group Hr Director

BANHAM, Gillian

• Correspondence address: 2 Dye House Meadow Liston Lane, Long Melford, Suffolk, CO10 9LD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 October 2001
• Resigned on: 29 May 2004
• Nationality: British
• Occupation: Group Hr Director

BEATTIE, Craig Alan

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 8 April 2013
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEYNON, Peter

• Correspondence address: Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 April 1994
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BISHOP, Matthew

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 April 2016
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWES LYON, Michael Fergus, Earl Of Strathmore And Kinghorne

• Correspondence address: Glamis Castle, Forfar, Angus, DD8 1QJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Farmer/Landowner

BRADLEY, Eamon

• Correspondence address: 18 Castle Street, Wallingford, Oxfordshire, OX10 8DW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 September 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Jeremy John Galbraith

• Correspondence address: 56 Pont Street, London, SW1X 0AE
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 4 June 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

COSBY, David Brian

• Correspondence address: Lazylands, Crow Lane Tendring, Clacton On Sea, Essex, CO16 9AW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 1994
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

DUMAS-PILHOU, Claude

• Correspondence address: 2 Rue Francis Pedron, Le Village, 78240 Chambourcy, France
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 April 1994
• Resigned on: 9 July 2001
• Nationality: French
• Occupation: Director

FOSTER, Steven Gareth

• Correspondence address: Heathgrove Barn, Heath Road Sapiston, Bury St Edmunds, Suffolk, IP31 1RY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 April 2001
• Resigned on: 3 January 2003
• Nationality: British
• Occupation: Director

GRICKS, Daniel David Thomas

• Correspondence address: 31 The Green, Writtle, Chelmsford, Essex, CM1 3DT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 4 June 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Financial Director

HENDERSON, Martin Stuart

• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 4 June 1992
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HERBERT, Mark Philip

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 July 2007
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUSTON, Samuel George

• Correspondence address: Flat 59 Medland House, 11 Branch Road, London, E14 7JT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 November 1999
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Finance Director

JONES, Alun Morton

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 January 2008
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Alun Morton

• Correspondence address: Fen House, Fen Walk, Woodbridge, Suffolk, IP12 4BG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 January 1994
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KESWICK, Simon Lindley

• Correspondence address: Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 January 1998
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Merchant

LANCASTER, Ronald John

• Correspondence address: The Lecture House, Dedham, Essex, CO7 6DS
• Role (Resigned): Director
• Date of birth: October 1918
• Appointed before: 4 June 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

LEACH, Charles Guy Rodney, Lord

• Correspondence address: 15 Clarendon Road, London, W11 4JB
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 19 January 1998
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker & International Co Dire

LEE, Richard Grimsy

• Correspondence address: Flat B 9th Floor, 227 Prince Edward Road, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 April 1994
• Resigned on: 27 March 1998
• Nationality: Chinese
• Occupation: Chief Executive Officer

LOOMES, Peter John

• Correspondence address: 1 Huntercrombe Gardens, South Oxhey, Watford, Hertfordshire, WD19 6TN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 July 2001
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: It Director

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