LANNER GROUP LIMITED

Company number 03134383

22 officers / 20 resignations

EGGEBEEN, Marcel

• Correspondence address: C/O Royal Haskoningdhv,, Westpoint, Peterborough Business Park, Lynch Wood,, Peterborough, England, PE2 6FZ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 31 October 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Controller

NIEUWENHUIS, Martijn Pim Sjoerd

• Correspondence address: C/O Royal Haskoningdhv,, Westpoint, Peterborough Business Park, Lynch Wood,, Peterborough, England, PE2 6FZ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 31 October 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Legal Counsel

BARNES, John Christopher

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Secretary
• Appointed on: 3 July 1996
• Resigned on: 23 March 2021
• Nationality: British
• Occupation: Finance Director

SIMCO COMPANY SERVICES LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1995
• Resigned on: 3 July 1996

AITKEN, Andrew Robert

• Correspondence address: 10 Stonepit Lane, Inkberrow, Worcs, WR7 4ED
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 January 2000
• Resigned on: 15 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ARROWSMITH, James Vaughan

• Correspondence address: 12 Forbury Road, Reading, Berkshire, RG1 1SB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 March 2010
• Resigned on: 15 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BARNES, John Christopher

• Correspondence address: Four Hedges, 68 Meriden Road, Hampton-In-Arden, Solihull, West Midlands, United Kingdom, B92 0BT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 July 1996
• Resigned on: 15 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRIDDON, Kenneth Carl

• Correspondence address: Camden House, School Lane, Tiddington, Stratford-Upon-Avon, Warwickshire, England, CV37 7AJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 May 2005
• Resigned on: 15 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BULL, Jonathan Simon

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 15 January 2019
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Structural Engineer

CROSON, Jeffrey Blair

• Correspondence address: 6908 Creekside Lane, Plano, Texas 75023, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 January 1999
• Resigned on: 26 June 2001
• Nationality: American
• Occupation: Us President

DE GRAAF, David Pieter

• Correspondence address: C/O Royal Haskoningdhv,, Westpoint, Peterborough Business Park, Lynch Wood,, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 May 2022
• Resigned on: 31 October 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Engineer

ENSTONE, Leslie Joseph

• Correspondence address: 30 Turves Green, Northfield, Birmingham, B31 4AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 July 1996
• Resigned on: 29 September 1998
• Nationality: British
• Occupation: Research Director

HEARN, Roger George

• Correspondence address: The Lindens Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5DZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 July 1996
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Ceo

HOOK, Geoffrey Mark

• Correspondence address: 51 Springvale Road, Webheath, Redditch, Worcestershire, B97 5RW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 July 1996
• Resigned on: 29 September 1998
• Nationality: British
• Occupation: Product Director

HUSSAIN, Mazhar

• Correspondence address: C/O Royal Haskoningdhv,, Westpoint, Peterborough Business Park, Lynch Wood,, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 January 2019
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, David Elwyn

• Correspondence address: 3 Fowgay Drive, Solihull, West Midlands, B91 3PH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 29 January 1998
• Resigned on: 15 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KITE, Shane Stanley

• Correspondence address: Warren Farmhouse, Sambourne Lane, Redditch, Worcestershire, B96 6PL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 July 1996
• Resigned on: 24 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

LODGE, Robin Wilfred Ian

• Correspondence address: 6 Chemin Du Vieux Motty, Yens, 1169, Switzerland
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 3 July 1996
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: Switzerland
• Occupation: Non Executive Director

PRICE, William Thomas

• Correspondence address: 7524 Herrick Park Drive, Hudson, Ohio, Usa, 44236
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 3 July 1996
• Resigned on: 24 March 1997
• Nationality: American(Italian/Welsh)
• Occupation: Sales & Marketing Director Usa

SCHALLENBERG, Niels Matthijs

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 February 2021
• Resigned on: 18 May 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Strategist

SMITH, Scott Dixon

• Correspondence address: 43 North Provence Circle, The Woodlands, Texas Tx 77382, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 February 2004
• Resigned on: 22 May 2006
• Nationality: Usa
• Occupation: Director

SIMCO DIRECTOR A LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1995
• Resigned on: 3 July 1996