LNT GROUP LIMITED

Company number 04929823

19 officers / 12 resignations

FRANKLAND, Nicholas Goodwin

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 21 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LOWE, Matthew Graeme

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial Director

MATHER, Tom

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Active): Director
• Date of birth: November 1993
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RAVEN, Philip Miles

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 18 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOMLINSON, Amy Louise

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Active): Director
• Date of birth: December 1996
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMLINSON, Emma

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Active): Director
• Date of birth: July 1999
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMLINSON, Lawrence Neil

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 5 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRCH, Patricia Gwynn

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 24 August 2012
• Nationality: British
• Occupation: Accountant

RAVEN, Philip Miles

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Secretary
• Appointed on: 24 August 2012
• Resigned on: 21 December 2021

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: 20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2003
• Resigned on: 5 January 2004

BIRCH, Patricia Gwynn

• Correspondence address: 15 Chestnut Green, Monk Fryston, Leeds, West Yorkshire, LS25 5PN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 January 2004
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CALLINAN, Dermot Christopher

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 April 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREAVES, Mark Charles

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 March 2013
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MANCEY, Paul

• Correspondence address: 48 Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 September 2005
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Chief Exec Officer

MORRIS, Zara Danielle

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 1 May 2019
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Richard Ian

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 November 2005
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAVERNER, Colin

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 18 March 2013
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEISS, Lawrence

• Correspondence address: Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 November 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILLOUGHBY CORPORATE REGISTRARS LIMITED

• Correspondence address: 20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2003
• Resigned on: 5 January 2004