LONE STAR GRANGE LIMITED

Company number 04496581

26 officers / 24 resignations

AINSWORTH, Jonathan Mark

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEMAN, Stewart Paul

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2002
• Resigned on: 15 August 2002
• Nationality: British

LAWTON, Philip James

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
• Role (Resigned): Secretary
• Appointed on: 8 February 2008
• Resigned on: 11 April 2024
• Nationality: British

ROBERTSON, Zoe Sheila

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
• Role (Resigned): Secretary
• Appointed on: 11 April 2024
• Resigned on: 16 August 2024

SEADON, Richard

• Correspondence address: 28 Wellfield Lane, Burley In Wharfedale, LS29 7SX
• Role (Resigned): Secretary
• Appointed on: 15 August 2002
• Resigned on: 5 December 2003
• Nationality: British

SYKES, John Reginald

• Correspondence address: 2 Foxhill, Baildon, Shipley, West Yorkshire, BD17 5TG
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 8 February 2008
• Nationality: British

CLARKE, Dwayne Edward

• Correspondence address: 25114 Sutherland Springs Lane, Katy, Texas 77494, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 July 2006
• Resigned on: 21 May 2007
• Nationality: American
• Occupation: Manufacturing

COLVERT, Scott Harvey

• Correspondence address: 5708 Templin Way, Plano, Texas, 75093, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 July 2006
• Resigned on: 21 May 2007
• Nationality: American
• Occupation: Director

DIAMOND, Steven John

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 May 2013
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DUNKINSON, Ian

• Correspondence address: Kennicott House, Well Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 1XR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 September 2010
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: None

HEBDEN, Craig

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 May 2007
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KATOSIC, James Steven

• Correspondence address: Kennicott House, Well Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 1XR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 July 2009
• Resigned on: 4 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LAWTON, Philip James

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 March 2023
• Resigned on: 11 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LEACH, Terence Michael

• Correspondence address: Kennicott House, Well Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 1XR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 May 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MASON, Terence Victor

• Correspondence address: Alba Marlbrook Lane, Pattingham, Wolverhampton, Staffordshire, WV6 7BS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 April 2007
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Group Financial Director

MATHILAKATH, Santosh

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 February 2014
• Resigned on: 7 April 2021
• Nationality: Indian
• Country of residence: United States
• Occupation: Chief Executive Officer

NUGENT, Christopher James Dennison

• Correspondence address: 17 Fullerton Drive, West Kilbride, Ayrshire, KA23 9HS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 August 2002
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Company Director

ROSS, Bruce Legendre

• Correspondence address: 253 Warrenton Drive, Houston, Texas 77024, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 July 2006
• Resigned on: 21 May 2007
• Nationality: American
• Occupation: Manufacturing

SITEK, Antony James

• Correspondence address: Kennicott House, Well Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 1XR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 August 2002
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEIN, Peter

• Correspondence address: Kennicott House, Well Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 1XR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 July 2009
• Resigned on: 1 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

STENNETT, Allan

• Correspondence address: Evelith Old Hall, Evelith, Shifnal, Shropshire, TF11 9LA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 25 April 2007
• Resigned on: 27 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

STOCK, Michael John

• Correspondence address: Kennicott House, Well Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 1XR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 March 2012
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SWALES, Trevor James

• Correspondence address: Kennicott House, Well Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 1XR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 August 2011
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TENNANT, David

• Correspondence address: Kennicott House, Well Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 1XR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 May 2007
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2002
• Resigned on: 15 August 2002