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LALLEMAND LIMITED

Company number 02479157

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Officers: 18 officers / 15 resignations

FONTANA, Claire Elaine

Correspondence address
Ab Vickers, Dallow Street, Burton-On-Trent, England, DE14 2PQ
Role Active
Secretary
Appointed on
31 January 2020

FONTANA, Claire Elaine

Correspondence address
Ab Vickers, Dallow Street, Burton-On-Trent, England, DE14 2PQ
Role Active
Director
Date of birth
August 1976
Appointed on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Director

PEREIRA DA CONCEICOA, Francisco

Correspondence address
1620 Prefontaine, Montreal, Quebec H1w2n8, Canada
Role Active
Director
Date of birth
September 1971
Appointed on
1 April 2022
Nationality
Portuguese
Country of residence
Canada
Occupation
Director

DAY, Carol Avis

Correspondence address
Hoppecroft 34 Village, Clifton On Teme, Worcester, Worcestershire, WR6 6DH
Role Resigned
Secretary
Appointed before
28 May 1991
Resigned on
29 May 1997
Nationality
British

NELSON, Timothy Nigel

Correspondence address
Units 11-13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU
Role Resigned
Secretary
Appointed on
27 April 2011
Resigned on
31 January 2020

NEWSON, Martin David

Correspondence address
30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
21 November 2003
Nationality
British

SWAN, Gerald

Correspondence address
Units 11-13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU
Role Resigned
Secretary
Appointed on
21 November 2003
Resigned on
27 April 2011
Nationality
British

ABERG, Lennart Thorsten

Correspondence address
Dower House Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LH
Role Resigned
Director
Date of birth
March 1942
Appointed on
7 November 1996
Resigned on
31 December 2002
Nationality
Swedish
Occupation
Director

BREMER, Hans Bernd

Correspondence address
Strunder Feld 26a, 51069 Cologne, Nrw, Germany
Role Resigned
Director
Date of birth
April 1941
Appointed on
7 November 1996
Resigned on
14 November 1997
Nationality
German
Occupation
Company Director

CLARKE, Peter Leslie

Correspondence address
White House Farm The Street, Blo Norton, Norfolk, IP22 2JB
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 November 1997
Resigned on
1 March 2000
Nationality
Australian
Occupation
Company Director

DAY, Carol Avis

Correspondence address
Hoppecroft 34 Village, Clifton On Teme, Worcester, Worcestershire, WR6 6DH
Role Resigned
Director
Date of birth
June 1945
Appointed before
28 May 1991
Resigned on
29 May 1997
Nationality
British
Occupation
Technical Director

HOLTON, Brian Wilson

Correspondence address
Willow End Cottage, Dane Moor, Malvern, Worcs, WR13 6NN
Role Resigned
Director
Date of birth
March 1947
Appointed before
28 May 1991
Resigned on
14 November 1997
Nationality
British
Occupation
Managing Director

HUEBENER, Manfred Paul

Correspondence address
Burghfield Pangbourne Hill, Pangbourne, Reading, RG8 8JS
Role Resigned
Director
Date of birth
August 1955
Appointed on
7 November 1996
Resigned on
11 April 2000
Nationality
German
Occupation
Finance Director

KINAST, Guenther, Dr

Correspondence address
122 Ne Edgewater Drive, Lees Summit, Mo, Usa, MO64064
Role Resigned
Director
Date of birth
December 1948
Appointed on
14 November 1997
Resigned on
26 March 1999
Nationality
German
Occupation
St Vice President

KRUGER, Bernd Helmbrecht

Correspondence address
Am Falkenberg 4, 51381 Leverkusen, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1939
Appointed on
7 November 1996
Resigned on
14 November 1997
Nationality
German
Occupation
Company Director

LEBLANC, Francois

Correspondence address
1620 Rue Prefontaine, Montreal, Quebec, Canada, H1W 2N8
Role Resigned
Director
Date of birth
April 1959
Appointed on
31 December 2012
Resigned on
1 April 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Vice President Finance

NELSON, Timothy Nigel

Correspondence address
Units 11-13 Spring Lane North, Malvern Link, Worcestershire, WR14 1BU
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 November 1996
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

POLLOCK, Timothy Hugo

Correspondence address
The Old Chapel, Windrush, Burford, Gloucestershire, England, OX18 4TT
Role Resigned
Director
Date of birth
December 1958
Appointed on
31 December 2012
Resigned on
1 August 2016
Nationality
British
Country of residence
England
Occupation
Regional Director