- Company Overview for LUNAN HOUSE LIMITED (03230907)
- Filing history for LUNAN HOUSE LIMITED (03230907)
- People for LUNAN HOUSE LIMITED (03230907)
- Charges for LUNAN HOUSE LIMITED (03230907)
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Officers: 28 officers / 26 resignations
MATTISON, Abigail
- Correspondence address
- Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
- Role Active
- Secretary
- Appointed on
- 16 June 2014
HAYWARD, Allan John
- Correspondence address
- Norcliffe House, Station Road, Wilmslow, SK9 1BU
- Role Active
- Director
- Date of birth
- September 1948
- Appointed on
- 30 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BAINES, Philip
- Correspondence address
- 97 Hangleton Road, Hove, East Sussex, BN3 7GH
- Role Resigned
- Secretary
- Appointed on
- 24 October 1996
- Resigned on
- 29 October 1999
- Nationality
- British
CROWE, Geoffrey Michael
- Correspondence address
- 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
- Role Resigned
- Secretary
- Appointed on
- 18 September 2002
- Resigned on
- 30 June 2005
- Nationality
- British
- Occupation
- Commercial Director
KAY, Dominic Jude
- Correspondence address
- 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 16 June 2014
- Nationality
- British
- Occupation
- Solicitor
MURPHY, John
- Correspondence address
- 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
- Role Resigned
- Secretary
- Appointed on
- 29 October 1999
- Resigned on
- 1 July 2001
- Nationality
- British
- Occupation
- Nursing Home Manager
SIZER, Graham Kevin
- Correspondence address
- Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN
- Role Resigned
- Secretary
- Appointed on
- 1 July 2001
- Resigned on
- 18 September 2002
- Nationality
- British
- Occupation
- Chartered Accountant
MD SECRETARIES LIMITED
- Correspondence address
- C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 29 July 1996
- Resigned on
- 24 October 1996
ANSTEAD, Hamilton Douglas
- Correspondence address
- 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 18 September 2002
- Resigned on
- 31 March 2005
- Nationality
- British
- Occupation
- Chief Executive
CALVELEY, Peter, Dr
- Correspondence address
- The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 24 June 2008
- Resigned on
- 4 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
CROWE, Geoffrey Michael
- Correspondence address
- 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 18 September 2002
- Resigned on
- 30 June 2005
- Nationality
- British
- Occupation
- Commercial Director
ELLIOTT, Graham Nicholas
- Correspondence address
- 9 Bowmans Close, Steyning, West Sussex, BN44 3SR
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 29 October 1999
- Resigned on
- 13 September 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FITCH, William
- Correspondence address
- Foxhall, 19 Broomhill Park, Belfast, Antrim, BT9 6JB
- Role Resigned
- Director
- Date of birth
- June 1937
- Appointed on
- 24 October 1996
- Resigned on
- 31 March 1997
- Nationality
- British
- Occupation
- Company Director
HAMMOND, Timothy Richard William
- Correspondence address
- Norcliffe House, Station Road, Wilmslow, SK9 1BU
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 15 February 2016
- Resigned on
- 18 November 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HEALY, Martin William Oliver
- Correspondence address
- Norcliffe House, Station Road, Wilmslow, SK9 1BU
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 18 November 2019
- Resigned on
- 30 January 2020
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Accountant
HEYWOOD, Anthony George
- Correspondence address
- Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 31 March 2005
- Resigned on
- 13 December 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
HOW, Alistair Maxwell
- Correspondence address
- Norcliffe House, Station Road, Wilmslow, SK9 1BU
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 15 February 2016
- Resigned on
- 17 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KAY, Dominic Jude
- Correspondence address
- 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 30 June 2005
- Resigned on
- 31 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MAXWELL, Barbara Ann
- Correspondence address
- 17 Crieff Road, London, SW18 2EB
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 24 October 1996
- Resigned on
- 29 October 1999
- Nationality
- Irish
- Occupation
- Company Director
MITCHELL, Nicholas John
- Correspondence address
- Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 31 March 2005
- Resigned on
- 1 April 2010
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Director
MURPHY, John
- Correspondence address
- 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 18 August 1997
- Resigned on
- 18 September 2002
- Nationality
- British
- Occupation
- Managing Director
O'REILLY, Michael Patrick
- Correspondence address
- Norcliffe House, Station Road, Wilmslow, SK9 1BU
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 15 February 2016
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ROYSTON, Maureen Claire, Dr
- Correspondence address
- Norcliffe House, Station Road, Wilmslow, SK9 1BU
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 13 December 2013
- Resigned on
- 30 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SIZER, Graham Kevin
- Correspondence address
- Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 1 July 2001
- Resigned on
- 18 September 2002
- Nationality
- British
- Occupation
- Chartered Accountant
SMITH, Ian Richard
- Correspondence address
- Norcliffe House, Station Road, Wilmslow, SK9 1BU
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 4 November 2013
- Resigned on
- 15 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
TABERNER, Benjamin Robert
- Correspondence address
- Norcliffe House, Station Road, Wilmslow, SK9 1BU
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 26 March 2010
- Resigned on
- 30 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
WILLIS, Graeme
- Correspondence address
- 3 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 15 December 1998
- Resigned on
- 29 October 1999
- Nationality
- British
- Occupation
- Financial Director
MD DIRECTORS LIMITED
- Correspondence address
- Pacific House, 70 Wellington Street, Glasgow, G2 6SB
- Role Resigned
- Nominee Director
- Appointed on
- 29 July 1996
- Resigned on
- 24 October 1996