LANCASTER VENTURES LIMITED

Company number 02861510

23 officers / 20 resignations

FINCH, Mark

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

FINCH, Mark Charles

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role: Director
• Date of birth: July 1967
• Appointed on: 14 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MUIR, David John

• Correspondence address: 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role: Director
• Date of birth: April 1980
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHECKLEY, Kenneth

• Correspondence address: Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP
• Role (Resigned): Secretary
• Appointed on: 12 October 1993
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Finance Director

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

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1993
• Resigned on: 12 October 1993

MATHESON & CO LIMITED

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 30 June 2004

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

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

BRADLEY, Eamon

• Correspondence address: 18 Castle Street, Wallingford, Oxfordshire, OX10 8DW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 January 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHECKLEY, Kenneth

• Correspondence address: Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 April 2000
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Finance Director

CHECKLEY, Kenneth

• Correspondence address: Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 October 1993
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Finance Director

COWPER, John Bernard

• Correspondence address: 3 Gilbey Green, Newport, Saffron Walden, Essex, CB11 3RS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 August 1999
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Chartered Accountant

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: 30 June 2001
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Financial 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: 31 December 2012
• 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: 2 August 1999
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILIP, David

• Correspondence address: 11 St Hildas Wharf, 170 Wapping High Street, London, E1 9XX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 12 October 1993
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Managing Director

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 January 2001
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RUBBERT, Michael Peter

• Correspondence address: 1457 London Road, Leigh On Sea, Essex, SS9 2SB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 12 October 1993
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 12 October 1993
• Resigned on: 12 October 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 12 October 1993
• Resigned on: 12 October 1993