LANTERNBURY LIMITED

Company number 03894400

17 officers / 13 resignations

CRUICKSHANK, Sarah

• Correspondence address: Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
• Role (Active): Secretary
• Appointed on: 11 October 2006
• Nationality: Other

MCKENNA, Patrick Anthony

• Correspondence address: Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 15 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, Duncan Murray

• Correspondence address: Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 15 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VORSTER, Pieter Willem

• Correspondence address: Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 23 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Control

BOYTON, John Leonard

• Correspondence address: Little Waltham Lodge, Main Road Little Waltham, Chelmsford, Essex, CM3 3NZ
• Role (Resigned): Secretary
• Appointed on: 19 July 2004
• Resigned on: 23 June 2006
• Nationality: British

FORD, Susan Elizabeth

• Correspondence address: 48 Kempe Road, Queens Park, London, NW6 6SL
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 11 October 2006
• Nationality: British

REID, Duncan Murray

• Correspondence address: 96 Wise Lane, London, NW7 2RD
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Finance Director

WRIGHT, Jennifer

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Secretary
• Appointed on: 21 October 2016
• Resigned on: 11 April 2019

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1999
• Resigned on: 15 December 1999

BOYTON, John Leonard

• Correspondence address: 15 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 August 2001
• Resigned on: 19 June 2016
• Nationality: British
• Country of residence: United Kingdom

FORD, Susan Elizabeth

• Correspondence address: 48 Kempe Road, Queens Park, London, NW6 6SL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 October 2005
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FORSTER, Neil Andrew

• Correspondence address: 15 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 August 2008
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARVEY, Nicholas Charles

• Correspondence address: 15 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 February 2003
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANWARING, Thomas Patrick

• Correspondence address: 15 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 5 January 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEAD, Kevin Thomas John

• Correspondence address: 18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 April 2002
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

NICHOLLS, Simon Anthony

• Correspondence address: 15 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 January 2010
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 15 December 1999
• Resigned on: 15 December 1999