LAVENDER CASTLE LIMITED

Company number 03228079

25 officers / 22 resignations

MANSFIELD, Alison

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role: Secretary
• Appointed on: 27 February 2017

HOEKSTRA, Jasper

• Correspondence address: Berghaus Plaza, Koningin Wilhelminaplein 2, Amsterdam 1062 Hk, Netherlands
• Role: Director
• Date of birth: June 1971
• Appointed on: 2 January 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp, Finance & Accounting

LOCKHART, Tracy

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role: Director
• Date of birth: February 1970
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Svp & Group Financial Controller

ASHWORTH, Paul Richard

• Correspondence address: 118 St Ann's Hill, Wandsworth, London, SW18 2RR
• Role (Resigned): Secretary
• Appointed on: 8 December 2008
• Resigned on: 5 September 2011
• Nationality: British

FISHMAN, Irvin

• Correspondence address: 10 Coledale Drive, Stanmore, Middlesex, HA7 2QF
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Accountant

PENROSE, Ian Richard

• Correspondence address: 17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ
• Role (Resigned): Secretary
• Appointed on: 23 July 1996
• Resigned on: 8 August 1997
• Nationality: British
• Occupation: Company Director

STOTT, St John

• Correspondence address: 17 Uplands Chase, Fulwood, Preston, PR2 7AW
• Role (Resigned): Secretary
• Appointed on: 3 July 1998
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Director

TIMMS, Fiona Christine

• Correspondence address: 83 St Annes Road, Leyland, Preston, PR5 2XR
• Role (Resigned): Secretary
• Appointed on: 8 August 1997
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1996
• Resigned on: 23 July 1996

ASHWORTH, Paul Richard

• Correspondence address: 118 St Anns Hill, Wandsworth, London, SW18 2RR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 August 2008
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BEESLEY, Jason Jon

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 22 August 2016
• Resigned on: 2 January 2019
• Nationality: American
• Country of residence: England
• Occupation: Cfo & Svp, Nbcuniversal International

FARNATH, Jeffrey Dodd

• Correspondence address: 3rd, Floor Royalty House 72-74, Dean Street, London, United Kingdom, W1D 3SG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 November 2010
• Resigned on: 22 March 2013
• Nationality: American
• Country of residence: New York
• Occupation: Chief Financial Officer

FISHMAN, Irvin

• Correspondence address: 10 Coledale Drive, Stanmore, Middlesex, HA7 2QF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 December 1999
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GAINES, Elizabeth Anne

• Correspondence address: Cedar House, 2 Fan Court Longcross Road, Lyne, Surrey, KT16 0DJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 October 2002
• Resigned on: 15 August 2008
• Nationality: Australian
• Occupation: Finance Director

HEAP, Michael Vernon

• Correspondence address: 4 The Links, Ascot, Berkshire, SL5 7TN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 December 1999
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEMMINGS, Craig John

• Correspondence address: Charnock House Preston Road, Charnock Richard, Chorley, Lancashire, PR7 5LH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 July 1996
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNIGHTON, Edward Myles

• Correspondence address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 October 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LOWE, Nicholas William

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 January 2018
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOWE, Nicholas William

• Correspondence address: 28 Southville Road, Thames Ditton, Surrey, KT7 0UL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 September 2009
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PENROSE, Ian Richard

• Correspondence address: 17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 July 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

PHILLIPS, Nicholas James Turner

• Correspondence address: The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 March 2008
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Chief Executive Officer

STOTT, St John

• Correspondence address: 17 Uplands Chase, Fulwood, Preston, PR2 7AW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 July 1998
• Resigned on: 15 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STROUD, David Alan, Mr.

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 22 August 2016
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VAN DEN BERG, Chloe Annabel

• Correspondence address: 6 Agar Street, London, United Kingdom, WC2N 4HN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 5 September 2011
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Sales

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1996
• Resigned on: 23 July 1996