LANCASTER HOUSE (FREEHOLD) LIMITED

Company number 06434410

13 officers / 7 resignations

TAYLOR, Paul Graham

• Correspondence address: 2 Harding Road, Abingdon, Oxfordshire, England, OX14 1SF
• Role (Active): Secretary
• Appointed on: 22 December 2015

AYUB, Umer

• Correspondence address: Flat 5, 33-35 Lancaster Gate, London, W2 3LP
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKENNA, James

• Correspondence address: Petersfield, 86, Monkton Farleigh, Bradford-On-Avon, Wiltshire, England, BA152QJ
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SASSON, Robert

• Correspondence address: Flat 17, 33-35, Lancaster Gate, London, United Kingdom, W2 3LP
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SHADDICK, Colin John

• Correspondence address: Flat 23, 33-35, Lancaster Gate, London, United Kingdom, W2 3LP
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 24 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TRAY, Richard Lawrence

• Correspondence address: 33 Lancaster Gate, Flat 9, London, W2 3LP
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 22 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Executive

ADATIA, Pankaj

• Correspondence address: 1 Rees Drive, Middlesex, United Kingdom, HA7 4YN
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 22 December 2015

SMITH, Ann

• Correspondence address: Flat 1 25 Pembridge Crescent, London, W11 3DS
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Property Management

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2007
• Resigned on: 22 November 2007

CUTLER, Margaret Anna

• Correspondence address: Flat 18, 33-35, Lancaster Gate, London, United Kingdom, W2 3LP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 November 2018
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FRENCH, Susan Patricia Ann

• Correspondence address: Flat 11, 33/35 Lancaster Gate, London, England, W2 3LP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 November 2014
• Resigned on: 19 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Ian

• Correspondence address: Flat 20, 33 Lancaster Gate, London, Greater London, W2 3LP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 3 July 2008
• Resigned on: 27 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Appointed on: 22 November 2007
• Resigned on: 22 November 2007