ALLIED LANCASTER LIMITED

Company number 05415314

19 officers / 16 resignations

SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED

• Correspondence address: Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man, IM1 2SD
• Role: Secretary
• Appointed on: 30 September 2014

Registered in a Non European Economic Area What's this?

• Law governed: ISLE OF MAN COMPANIES 1931 ACT
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: ISLE OF MAN
• Registration number: 105707C

TOMALIN, Phillip James

• Correspondence address: 40 Craven Street, London, England, WC2N 5NG
• Role: Director
• Date of birth: March 1967
• Appointed on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SOVEREIGN DIRECTORS LTD

• Correspondence address: Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man, IM1 2SD
• Role: Director
• Appointed on: 30 September 2014

Registered in a Non European Economic Area What's this?

• Law governed: ISLE OF MAN COMPANIES ACT 2006
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: ISLE OF MAN
• Registration number: 008993V

BOULTBEE BROOKS, Clive Ensor

• Correspondence address: Welcheston Farm, Broadmoor Common Woolhope, Hereford, Herefordshire, HR1 4QU
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Company Director

COHEN, Adam Hayden

• Correspondence address: Baram, 64 Galley Lane, Arkley, Hertfordshire, EN5 4AL
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Chartered Accountant

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2005
• Resigned on: 20 April 2005

BOULTBEE BROOKS, Clive Ensor

• Correspondence address: Welcheston Farm, Broadmoor Common Woolhope, Hereford, Herefordshire, HR1 4QU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 April 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOULTBEE BROOKS, Steven John

• Correspondence address: Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 April 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COHEN, Adam Hayden

• Correspondence address: Baram, 64 Galley Lane, Arkley, Hertfordshire, EN5 4AL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 January 2008
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONLON, Michael

• Correspondence address: 384 City Road, London, EC1 2QA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 April 2006
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CONLON, Michael

• Correspondence address: 384 City Road, London, EC1 2QA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 June 2005
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOODMAN, David Jeremy

• Correspondence address: 40 Craven Street, London, England, WC2N 5NG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODMAN, Everard Nicholas

• Correspondence address: 5 Bryanston Court, London, W1H 7HA
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 31 January 2008
• Resigned on: 17 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODMAN, Michael Paul

• Correspondence address: 40 Craven Street, London, England, WC2N 5NG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 March 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODMAN, Suzanne Judith

• Correspondence address: 1 Great Cumberland Place, Marble Arch, London, W1H 7AL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 March 2010
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKAY, Richard Jonathan

• Correspondence address: 38 West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2009
• Resigned on: 20 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

REVILL, David Edward

• Correspondence address: The White House, Little Witley, Worcester, Worcestershire, WR6 6LL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 June 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHARPE, Darren John

• Correspondence address: 1 Great Cumberland Place, London, W1H 7AL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 January 2008
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2005
• Resigned on: 20 April 2005