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LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED

Company number 03242814

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Officers: 20 officers / 18 resignations

RANKIN, Paul John

Correspondence address
15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
Role Active
Director
Date of birth
January 1973
Appointed on
30 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

THOMAS, Christopher

Correspondence address
15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
Role Active
Director
Date of birth
December 1975
Appointed on
29 October 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

COLE, Richard Andrew

Correspondence address
15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
Role Resigned
Secretary
Appointed on
7 April 2016
Resigned on
28 July 2017

MERRELL, Alan Stuart

Correspondence address
15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
Role Resigned
Secretary
Appointed on
26 May 1998
Resigned on
7 April 2016
Nationality
British
Occupation
Finance Director

SARRAGOZI, Jerome

Correspondence address
15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
Role Resigned
Secretary
Appointed on
28 July 2017
Resigned on
30 April 2019

SHIPMAN, David Cyril

Correspondence address
Church Farm, Church Lane, Morley, Derbyshire, DE7 6DE
Role Resigned
Secretary
Appointed on
25 October 1996
Resigned on
26 May 1998
Nationality
British
Occupation
Director

STONER, James Edward

Correspondence address
95 Graham Road, London, SW19 3SP
Role Resigned
Secretary
Appointed on
12 September 1996
Resigned on
25 October 1996
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 August 1996
Resigned on
12 September 1996

APPLETON, Kevin Andrew

Correspondence address
15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 January 2002
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GESTETNER, Geoffrey Sigmund

Correspondence address
Flat 5 160 Gloucester Terrace, London, W2 6HR
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 January 2001
Resigned on
8 June 2001
Nationality
British
Occupation
Company Director

HARRIS, Ruth Elizabeth

Correspondence address
128 Earlham Grove, London, E7 9AS
Role Resigned
Director
Date of birth
July 1971
Appointed on
12 September 1996
Resigned on
25 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Trainee Solicitor

JOHNSON, Mark David

Correspondence address
15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
Role Resigned
Director
Date of birth
December 1962
Appointed on
19 May 2008
Resigned on
31 May 2015
Nationality
British
Country of residence
England
Occupation
Director

KENNY, Thomas Donald

Correspondence address
15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
Role Resigned
Director
Date of birth
November 1954
Appointed on
3 January 2012
Resigned on
30 October 2020
Nationality
Irish
Country of residence
England
Occupation
Group Ceo

MERRELL, Alan Stuart

Correspondence address
15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
Role Resigned
Director
Date of birth
October 1960
Appointed on
26 May 1998
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MURRAY, Thomas Anthony

Correspondence address
15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 July 2017
Resigned on
29 October 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PRICE, David Lawrence

Correspondence address
1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
Role Resigned
Director
Date of birth
September 1945
Appointed on
25 October 1996
Resigned on
24 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROCHELLE, Adam John

Correspondence address
15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
Role Resigned
Director
Date of birth
August 1967
Appointed on
19 May 2008
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHIPMAN, David Cyril

Correspondence address
Church Farm, Church Lane, Morley, Derbyshire, DE7 6DE
Role Resigned
Director
Date of birth
October 1959
Appointed on
25 October 1996
Resigned on
26 April 2001
Nationality
British
Occupation
Company Director

STONER, James Edward

Correspondence address
95 Graham Road, London, SW19 3SP
Role Resigned
Director
Date of birth
March 1969
Appointed on
12 September 1996
Resigned on
25 October 1996
Nationality
British
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 August 1996
Resigned on
12 September 1996