L&P 34 LIMITED

Company number 04009334

25 officers / 22 resignations

MOORE, Christopher John

• Correspondence address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
• Role: Director
• Date of birth: February 1970
• Appointed on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOUNTSTEVENS, Lawson John Wembridge

• Correspondence address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
• Role: Director
• Date of birth: January 1968
• Appointed on: 29 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PATERSON, Sean Michael

• Correspondence address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: September 1982
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ANSPACH, Jeff Alan

• Correspondence address: 8 Turnpike Road, Tadcaster, North Yorkshire, LS24 8JS
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Company Director

APPLEBY, Francesca

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 7 October 2014
• Resigned on: 29 August 2017

BELL, Richard Edgar, Llb Solicitor

• Correspondence address: 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 26 April 2002
• Nationality: British

HARRIS, Claire Louise

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 7 October 2014

RUDD, Susan Clare

• Correspondence address: 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 30 November 2006
• Nationality: British

STEWART, Claire Susan

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 6 July 2011
• Nationality: British

TYRRELL, Helen

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 6 July 2011
• Resigned on: 1 February 2013

L&P COMPANY SECRETARY LIMITED

• Correspondence address: 12 Park Square East, Leeds, West Yorkshire, LS1 2LF
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 11 August 2000

ANSPACH, Jeff Alan

• Correspondence address: 8 Turnpike Road, Tadcaster, North Yorkshire, LS24 8JS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 August 2000
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Company Director

BASHFORTH, Edward Michael

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 July 2008
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTLER, Philip Stanley

• Correspondence address: Garden House, Skelton, York, Yorkshire, YO3 6XY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 11 August 2000
• Resigned on: 12 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRAWFURD-PORTER, James Justin

• Correspondence address: 1 Burnett Close, Burton Leonard, Harrogate, North Yorkshire, HG3 3TX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 August 2000
• Resigned on: 12 August 2000
• Nationality: British
• Occupation: Company Director

DANDO, Stephen Peter

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 18 June 2010
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUTTON, Philip

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 October 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORDE, David

• Correspondence address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 August 2017
• Resigned on: 31 July 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

KEMP, Deborah Jane

• Correspondence address: 6 Station Road, Hampton In Arden, Solihull, B92 0BJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 December 2001
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Robert James

• Correspondence address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 December 2001
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

MITCHELL, Andrew John Bower, Rt Hon

• Correspondence address: 30 Gibson Square, London, N1 0RD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 11 August 2000
• Resigned on: 12 August 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PRESTON, Neil David

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 August 2002
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TANNAHILL, David James

• Correspondence address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 29 August 2017
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WALSH, James

• Correspondence address: Low Hall, Hackness, Scarborough, North Yorkshire, YO13 0JN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 11 August 2000
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Company Director

L&P DIRECTOR NOMINEE LIMITED

• Correspondence address: 12 Park Square East, Leeds, West Yorkshire, LS1 2LF
• Role (Resigned): Director
• Appointed on: 7 June 2000
• Resigned on: 11 August 2000