LANNIS LIMITED

Company number 07875222

23 officers / 17 resignations

VAUGHAN, Duncan Andrew

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role (Active): Secretary
• Appointed on: 31 December 2014

DHALIWAL, Paul Singh

• Correspondence address: Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 9 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DHALIWAL, Tarsem Singh

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 17 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EWEN, Richard David

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALKER, Malcolm Conrad, Sir

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
• Role (Active): Director
• Date of birth: February 1946
• Appointed on: 17 February 2012
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Chief Executive

WALKER, Richard Malcolm

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 13 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURRELL, Jayne Katherine

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
• Role (Resigned): Secretary
• Appointed on: 17 February 2012
• Resigned on: 31 December 2014
• Nationality: British

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 8 December 2011
• Resigned on: 17 February 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

BROADHURST, Nigel Martin

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 March 2012
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CANNING, Nicholas

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 March 2012
• Resigned on: 22 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GNODDE, John Andrew

• Correspondence address: Deeside Industrial Park, Second Avenue, Deeside, Flintshire, United Kingdom, CH5 2NW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 March 2012
• Resigned on: 29 February 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Ceo

HARTMANN, Rolf Mark

• Correspondence address: Private Bag X1, Northlands, 2116, South Africa
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 12 October 2016
• Resigned on: 8 June 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Investment Manager

JACOBS, Alan Steven

• Correspondence address: Deeside Industrial Park, Second Avenue, Deeside, Flintshire, United Kingdom, CH5 2NW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 March 2012
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAGTIANI, Renuka Mukesh

• Correspondence address: Deeside Industrial Park, Second Avenue, Deeside, Flintshire, United Kingdom, CH5 2NW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 March 2012
• Resigned on: 2 October 2014
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Vice Chairperson

KIRKHAM, Graham, Lord

• Correspondence address: Deeside Industrial Park, Second Avenue, Deeside, Flintshire, United Kingdom, CH5 2NW
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 March 2012
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: England
• Occupation: None

MACKENZIE, Stuart

• Correspondence address: 35 Fricker Road, Illovo, 2196, South Africa
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 March 2020
• Resigned on: 8 June 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

MALHOTRA, Anuraag

• Correspondence address: Deeside Industrial Park, Second Avenue, Deeside, Flintshire, United Kingdom, CH5 2NW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 March 2012
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Strategic Investment Advisor

MORRIS, Craig Alexander James

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 8 December 2011
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Assistant

SEABROOKE, Christopher Stefan, Mr.

• Correspondence address: PO BOX, 78677, Sandton, 2146, South Africa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 May 2018
• Resigned on: 30 June 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

WALKER, Alastair James

• Correspondence address: Brait, Private Bag X1, Northlands, 2116, South Africa
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 11 October 2016
• Resigned on: 29 March 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Investment Professional

WIESE, Christoffel Hendrik, Dr

• Correspondence address: Deeside Industrial Park, Second Avenue, Deeside, Flintshire, United Kingdom, CH5 2NW
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 29 March 2012
• Resigned on: 8 June 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chairman

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One, Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 8 December 2011
• Resigned on: 17 February 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 8 December 2011
• Resigned on: 17 February 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414459