LANARKSLEA HOUSE LIMITED

Company number 03797520

13 officers / 11 resignations

TANNA, Usha

• Correspondence address: Flat 1, 100 Cornwall Gardens, London, London, United Kingdom
• Role (Active): Secretary
• Appointed on: 5 March 2012

TARRANT, Junko

• Correspondence address: Flat 3, 100 Cornwall Gardens, London, SW7 4BQ
• Role (Active): Director
• Date of birth: May 1945
• Appointed on: 25 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Journalist

BIEDERMANN, Klaus, Doctor

• Correspondence address: Muhleholz 14, Vaduz 9490, Liechtenstein, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 25 June 2004
• Nationality: Liechtenstein
• Occupation: Law/Trustee

NICHOLS, Julian

• Correspondence address: 58 Queen Anne Street, London, W1G 8HW
• Role (Resigned): Secretary
• Appointed on: 9 April 2010
• Resigned on: 30 January 2012

STOBART, Lucy

• Correspondence address: Flat 6, 100 Cornwall Gardens, London, SW7 4BQ
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 9 April 2010
• Nationality: British
• Occupation: Travel Agent

TARRANT, Connolly Crea

• Correspondence address: 100 Cornwall Gardens, London, SW7 4BQ
• Role (Resigned): Secretary
• Appointed on: 29 June 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Artist

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 1999
• Resigned on: 29 June 1999

BIEDERMANN EL ASSAAD, Nada

• Correspondence address: Mohleholz 14, 9490 Vaduz-Fl, Liechtenstein, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 24 July 1999
• Resigned on: 28 November 2012
• Nationality: French
• Country of residence: Liechtenstein
• Occupation: Psychologist

HAWINKELS, Graeme Peter

• Correspondence address: Flat 6, 100 Cornwall Gardens, London, England, SW7 4BQ
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 30 April 2015
• Resigned on: 25 April 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance

MORAIS, Kristine Juliet Mary

• Correspondence address: 100 Cornwall Gardens, London, SW7 4BQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 June 1999
• Resigned on: 17 April 2019
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: Solicitor

TARRANT, Connolly Crea

• Correspondence address: 100 Cornwall Gardens, London, SW7 4BQ
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 29 June 1999
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Artist

WAITE, Monica Adriana

• Correspondence address: Flat 5, 100 Cornwall Gardens, London, England, SW7 4BQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 April 2015
• Resigned on: 20 February 2019
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Housewife

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 29 June 1999
• Resigned on: 29 June 1999