LANE 4 MANAGEMENT GROUP LIMITED

Company number 02776199

21 officers / 18 resignations

BAMFORD, Kathryn Anne

• Correspondence address: 1 More London Place, London, England, SE1 2AF
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Partner

JORDAN, Gavin Alexander

• Correspondence address: 1 More London Place, London, England, SE1 2AF
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

MOORHOUSE, Adrian David

• Correspondence address: 1 More London Place, London, England, SE1 2AF
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 18 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORHOUSE, Adrian David

• Correspondence address: Cherry Tree House Beaconsfield Road, Farnham Royal, Slough, Buckinghamshire, SL2 3BY
• Role (Resigned): Secretary
• Appointed on: 29 April 1995
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Director

MOORHOUSE, Clifford

• Correspondence address: St Helier, Cottingley Bar, Bingley, West Yorkshire, B16 1PA
• Role (Resigned): Secretary
• Appointed on: 17 June 1993
• Resigned on: 29 April 1995
• Nationality: British
• Occupation: Company Secretary

STAPLES, Katharine Joanna

• Correspondence address: 1 Birch Lodge, 2 Copse Hill Wimbledon, London, SW20 0NB
• Role (Resigned): Secretary
• Appointed on: 18 January 1993
• Resigned on: 17 June 1993
• Nationality: British
• Occupation: Secretary

WARHURST, Haakon Justin

• Correspondence address: Tor, St. Cloud Way, Maidenhead, England, SL6 8BN
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 16 July 2021
• Nationality: British
• Occupation: Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1992
• Resigned on: 18 January 1993

CAMPBELL, Liz

• Correspondence address: Tor, St. Cloud Way, Maidenhead, England, SL6 8BN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2011
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUTCHINSON, Adrian James

• Correspondence address: Mendocino House, 10 Baron Way, Kingwood, Henley-On-Thames, RG9 5WA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 May 1995
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Director

JEWITT-HARRIS, Paul Anthony

• Correspondence address: Tor, St. Cloud Way, Maidenhead, England, SL6 8BN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 January 2020
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

JONES, Graham, Dr

• Correspondence address: St Marks House, Station Road, Bourne End, Buckinghamshire, SL8 5QF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 May 1995
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Director

MAHONY, Dominic John Grehan

• Correspondence address: Tor, St. Cloud Way, Maidenhead, England, SL6 8BN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 1999
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

PELLING, Laura Ellen

• Correspondence address: Tor, St. Cloud Way, Maidenhead, England, SL6 8BN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 December 2015
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ROGAN, Matthew Thomas Charles

• Correspondence address: St Marks House, Station Road, Bourne End, Buckinghamshire, SL8 5QF
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 20 April 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SCOURFIELD, David Haydn

• Correspondence address: 1 More London Place, London, England, SE1 2AF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 July 2021
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

SWAIN, Austin Bernard Johns

• Correspondence address: Tor, St. Cloud Way, Maidenhead, England, SL6 8BN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 December 1999
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SWAIN, Austin, Dr

• Correspondence address: 7 Suthers Road, Kegworth, Derby, Derbyshire, DE74 2DE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 May 1995
• Resigned on: 20 July 1995
• Nationality: British
• Occupation: Director

WARHURST, Haakon Justin

• Correspondence address: Tor, St. Cloud Way, Maidenhead, England, SL6 8BN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 April 2008
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1992
• Resigned on: 18 January 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1992
• Resigned on: 18 January 1993