LANKELMA LIMITED

Company number 03819403

20 officers / 17 resignations

DIMELOW, Christopher Michael

• Correspondence address: Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, England, TN31 7UT
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LACAZEDIEU, Marc

• Correspondence address: Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, England, TN31 7UT
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 25 November 2022
• Nationality: French
• Country of residence: France
• Occupation: Engineer

SHARP, Jamie

• Correspondence address: Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, England, TN31 7UT
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 25 November 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Engineer

HEYWOOD, Stephen Dene

• Correspondence address: Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, TN31 7UY
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 27 June 2014
• Nationality: British
• Occupation: Director

MAGEE, Ben

• Correspondence address: 19 Swan Street, Wittersham, Kent, TN30 7PH
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 12 November 2003
• Nationality: British

MASON BILLIG, Kay Frances

• Correspondence address: Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, TN31 7UY
• Role (Resigned): Secretary
• Appointed on: 27 June 2014
• Resigned on: 26 July 2016

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1999
• Resigned on: 8 May 2000

SERVESMART LIMITED

• Correspondence address: Ashford House, County Square, Ashford, Kent, TN23 1YB
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 23 November 2000

DARLING, Adam Phillip

• Correspondence address: Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, England, TN31 7UT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 May 2019
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARLING, Gregory Stuart

• Correspondence address: Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, England, TN31 7UT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 May 2019
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARLING, Melanie Grace

• Correspondence address: Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, England, TN31 7UT
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 May 2019
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARLING, Nigel Geoffrey

• Correspondence address: Cold Harbour Barn, Cold Harbour Lane, Iden, East Sussex, United Kingdom, TN31 7UY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 October 2017
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIMELOW, Christopher Michael

• Correspondence address: Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, England, TN31 7UT
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 July 2021
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LANKELMA, Gerard Simon

• Correspondence address: Nekkerweg 72, Zuidoostbeemster, 1462 Le, Netherlands
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 September 1999
• Resigned on: 18 August 2000
• Nationality: Dutch
• Occupation: Director

MAGEE, Ben

• Correspondence address: Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, TN31 7UY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 November 2003
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 4 August 1999
• Resigned on: 10 September 1999
• Nationality: British

STANLEY, Paul Nicholas

• Correspondence address: Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, TN31 7UY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 November 2003
• Resigned on: 11 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 August 1999
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Chartered Secretary

WOOLTORTON, Mervyn Raymond

• Correspondence address: Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, TN31 7UY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 November 2003
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ZON, Eric Willem

• Correspondence address: Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, England, TN31 7UT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 September 1999
• Resigned on: 25 November 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Director