LODGEPINE LIMITED

Company number 02663027

18 officers / 11 resignations

ABACUS SECRETARIES LIMITED

• Correspondence address: 1st Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1AE
• Role (Active): Secretary
• Appointed on: 20 April 2018

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• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED COMPANY
• Place registered: ISLE OF MAN
• Registration number: 007661V

DAVEY, Lucie Elizabeth

• Correspondence address: 1st Floor, Sixty, Circular Road, Douglas, Isle Of Man, IM1 1AE
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 3 May 2023
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

DAVIES, Gemma Anne

• Correspondence address: 1st Floor, Sixty, Circular Road, Douglas, Isle Of Man, IM1 1AE
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 11 January 2024
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Senior Trust Manager

EVES, Samantha Jayne

• Correspondence address: 1st Floor, Sixty, Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AE
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 6 March 2019
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

LOUNDES, Kevin Michael

• Correspondence address: 1st Floor, Sixty, Circular Road, Douglas, Isle Of Man, IM1 1AE
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

PARKS, Lois Jane

• Correspondence address: 1st Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1AE
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 19 November 2024
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

WATLING, David Ian

• Correspondence address: 1st Floor, Sixty, Circular Road, Douglas, Isle Of Man, IM1 1AE
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

COLE, Paul Charles

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD
• Role (Resigned): Secretary
• Appointed on: 15 February 1999
• Resigned on: 31 March 2018
• Nationality: British

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1991
• Resigned on: 19 February 1992
• Nationality: British

PARKES, Kay

• Correspondence address: 17 Hellidon Close, Lillington, Leamington Spa, Warwickshire, CV32 7UY
• Role (Resigned): Secretary
• Appointed on: 19 February 1992
• Resigned on: 15 February 1999
• Nationality: British

BUTLER, Ian Russell

• Correspondence address: 214 Hagley Road, Edgbston, Birmingham, West Midlands, B16 9PH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 February 1992
• Resigned on: 4 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CRELLIN, Ian Kevin

• Correspondence address: 1st Floor, Sixty, Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AE
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 6 March 2019
• Resigned on: 7 November 2023
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

DOWLING, Eimear Mary

• Correspondence address: 1st Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1AE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 April 2018
• Resigned on: 31 March 2020
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Chartered Secretary

FLEMING, Stewart Henderson

• Correspondence address: 1st Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1AE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 April 2018
• Resigned on: 21 February 2023
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 14 November 1991
• Resigned on: 19 February 1992
• Nationality: British

MEGYESI SCHWARTZ, Nicholas Francis

• Correspondence address: Racecourse House, Racecourse Lane, Stourbridge, West Midlands, DY8 2RJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 June 2002
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Chartered Surveyor

SOLLY, David Nicholas

• Correspondence address: 1st Floor, Sixty, Circular Road, Douglas, Isle Of Man, IM1 1AE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 11 January 2024
• Resigned on: 19 November 2024
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Client Director

WHITE, Paul Robert

• Correspondence address: Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, England, B62 8JJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 April 1996
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: France
• Occupation: Surveyor