INTERLAKEN GROUP LIMITED

Company number 03167536

24 officers / 22 resignations

FLAHERTY, John Patrick

• Correspondence address: C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: August 1974
• Appointed on: 3 April 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

PEARS, John Simon

• Correspondence address: C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: May 1973
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ANNETT, Richard

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 31 May 2017

FLYNN, Bill

• Correspondence address: Deloitte Llp 1, City Square, Leeds, LS1 2AL
• Role (Resigned): Secretary
• Appointed on: 28 November 2017
• Resigned on: 30 April 2020

GILBERT, Michael Andrew

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB
• Role (Resigned): Secretary
• Appointed on: 25 March 2014
• Resigned on: 27 May 2016

JONES, Simon Roy

• Correspondence address: 4th, Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
• Role (Resigned): Secretary
• Appointed on: 5 March 1996
• Resigned on: 16 May 2013
• Nationality: British
• Occupation: Co Director

LECKENBY, Sara Louise

• Correspondence address: Enterprise House, 1 Apex View, Leeds, United Kingdom, LS11 9BH
• Role (Resigned): Secretary
• Appointed on: 16 May 2013
• Resigned on: 25 March 2014

WRIGHT, Darren Sean

• Correspondence address: 5th, Floor 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Director

SEMKEN LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1996
• Resigned on: 5 March 1996

BARTLE, Andrew Paul

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 May 2013
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIGGS, Dominic Patrick

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 November 2013
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTLER, Paul William

• Correspondence address: 7-10 Chandos Street, London, W1G 9DQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 November 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNELL, James John

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 May 2013
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Richard Llewellyn

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 May 2013
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Manager

EDWARDS, Gary James

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 May 2013
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

HANAFIN, Frank John

• Correspondence address: 4th, Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 May 2007
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Roy Frederick

• Correspondence address: 4th, Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 5 March 1996
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Co Director

JONES, Simon Roy

• Correspondence address: 4th, Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 March 1996
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

LECKENBY, Sara Louise

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 May 2013
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal And Complance Director

LYNN-JONES, Michael Gerard

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 March 2015
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STORRAR, Colin George

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 May 2013
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TREPEL, Christopher

• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 February 2016
• Resigned on: 28 March 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Darren Sean

• Correspondence address: 5th, Floor 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 November 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUFMER LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 4 March 1996
• Resigned on: 5 March 1996