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LORNE LABORATORIES LIMITED

Company number 04540797

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Officers: 14 officers / 12 resignations

HEIDINGER, Joyce Ann

Correspondence address
6201 Trust Drive, Holland, Ohio, United States, 43523
Role Active
Director
Date of birth
May 1965
Appointed on
1 August 2023
Nationality
Canadian
Country of residence
United States
Occupation
Director

TRAVIS, Benjamin Ross

Correspondence address
C/O Stonecalibre, Llc 2049, Century Park East, Suite 2550, Los Angeles, Ca 90067, United States
Role Active
Director
Date of birth
October 1975
Appointed on
1 October 2020
Nationality
American
Country of residence
United States
Occupation
Executive

LAMBERT, Richard

Correspondence address
Unit 1, Cutbush Park Industrial Estate, Danehill, Lower Earley, Berkshire, England, RG6 4UT
Role Resigned
Secretary
Appointed on
2 October 2002
Resigned on
1 October 2020
Nationality
British
Occupation
Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
20 September 2002
Resigned on
2 October 2002

ALLAN, James Mark

Correspondence address
2 Lamtarra Way, Newbury, England, RG14 7WB
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 August 2023
Resigned on
15 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWNLEADER, Mike Daniel, Dr

Correspondence address
Salisbury House, Station Road, Cambridge, England, CB1 2LA
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 October 2020
Resigned on
22 May 2022
Nationality
British
Country of residence
England
Occupation
Director

DAVIS, Kenneth George

Correspondence address
Unit 1, Cutbush Park Industrial Estate, Danehill, Lower Earley, Berkshire, England, RG6 4UT
Role Resigned
Director
Date of birth
April 1941
Appointed on
6 September 2010
Resigned on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Consultant

DRURY, Michael Thomas

Correspondence address
C/O Stonecalibre, Llc 2049, Century Park East, Suite 2550, Los Angeles, Ca 90067, United States
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 October 2020
Resigned on
29 July 2022
Nationality
American
Country of residence
United States
Occupation
Director

JOHN, Ian Charles

Correspondence address
Unit 1, Cutbush Park Industrial Estate, Danehill, Lower Earley, Berkshire, England, RG6 4UT
Role Resigned
Director
Date of birth
February 1963
Appointed on
2 July 2013
Resigned on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

LAMBERT, Richard

Correspondence address
Unit 1, Cutbush Park Industrial Estate, Danehill, Lower Earley, Berkshire, England, RG6 4UT
Role Resigned
Director
Date of birth
March 1955
Appointed on
2 October 2002
Resigned on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Director

MALLABAND, Andrew Nicholas

Correspondence address
Unit 1 Danehill, Cutbush Pk. Ind. Estate, Lower Earley, Reading, Berkshire, RG6 4UT
Role Resigned
Director
Date of birth
December 1957
Appointed on
2 October 2002
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VELTHUIS, Eddy Bernardus Gerardus

Correspondence address
Unit 1, Cutbush Park Industrial Estate, Danehill, Lower Earley, Berkshire, England, RG6 4UT
Role Resigned
Director
Date of birth
July 1965
Appointed on
2 October 2002
Resigned on
1 October 2020
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
20 September 2002
Resigned on
2 October 2002

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
20 September 2002
Resigned on
2 October 2002