ALLEN LANE LIMITED

Company number 05115229

15 officers / 11 resignations

COLLINS, Timothy John Francis

• Correspondence address: 33 King Street, St James's, London, England, SW1Y 6RJ
• Role (Active): Secretary
• Appointed on: 13 July 2021

BRUIN, Charles Edward

• Correspondence address: 33 King Street, St James's, London, England, SW1Y 6RJ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 11 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Director

GOLDSTONE, Maurice

• Correspondence address: 33 King Street, St James's, London, England, SW1Y 6RJ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ONO, Yuya

• Correspondence address: 33 King Street, St James's, London, England, SW1Y 6RJ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 31 August 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

LANE, Ben

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 27 August 2019
• Nationality: British
• Occupation: Company Director

A&H REGISTRARS & SECRETARIES LIMITED

• Correspondence address: 58-60 Berners Street, London, W1T 3JS
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 28 April 2004

ALLEN, James Lewis

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 28 April 2004
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLEN, Louise

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 February 2015
• Resigned on: 31 August 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

BRADBY, Susannah Jane

• Correspondence address: 33 King Street, St James's, London, England, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 27 April 2022
• Resigned on: 11 July 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

DE CESARE LANE, Roberta

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 27 February 2015
• Resigned on: 31 August 2018
• Nationality: Italian
• Country of residence: England
• Occupation: None

FARNCOMBE, Liam Neill

• Correspondence address: Acre House 11-15, William Road, London, NW1 3ER
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 August 2018
• Resigned on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANE, Ben

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 28 April 2004
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOTEGI, Masaki

• Correspondence address: Acre House 11-15, William Road, London, NW1 3ER
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 31 August 2018
• Resigned on: 25 March 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SUZUKI, Kazuhiko

• Correspondence address: Acre House 11-15, William Road, London, NW1 3ER
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 August 2018
• Resigned on: 11 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

A&H DIRECTORS LIMITED

• Correspondence address: 58-60 Berners Street, London, W1T 3JS
• Role (Resigned): Director
• Appointed on: 28 April 2004
• Resigned on: 28 April 2004