LFR GROUP LIMITED

Company number SC202775

21 officers / 19 resignations

KESWICK, Lindsay Anne

• Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
• Role (Active): Secretary
• Appointed on: 7 August 2007
• Nationality: British
• Occupation: Company Secretary

SMOTHERS, Richard

• Correspondence address: Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAIG, Robert Harvey

• Correspondence address: Ferndean, Campbeltown, Argyll, PA28 6EN
• Role (Resigned): Secretary
• Appointed on: 23 December 1999
• Resigned on: 7 August 2007
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1999
• Resigned on: 23 December 1999

ALLNER, Christopher Charles

• Correspondence address: Childs Farm, Woodrow, Amersham, Buckinghamshire, HP7 0QQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 August 2002
• Resigned on: 16 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

BOCAN, Jeffrey James

• Correspondence address: 2109 Linwood, Royal Oak, Mi 48073, Usa
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 November 2003
• Resigned on: 7 December 2005
• Nationality: American
• Occupation: Private Equity Manager

BROWN, David Anthony

• Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 25 September 2014
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, David Anthony

• Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 July 2011
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULL, Ian Alan

• Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 August 2007
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Kirk Dyson

• Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 26 March 2015
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DERRY, Mark

• Correspondence address: 2 Brook Gardens, Barnes, London, SW13 0LY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 December 1999
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Of Restaurant Group

EDWARDS, Stephen Peter

• Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 May 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

FEARN, Matthew Robin Cyprian

• Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 September 2011
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLYN, Ian Robert Howard

• Correspondence address: The Innocents, Berrick Salome, Oxfordshire, OX10 6JR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 December 1999
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDIE, Charles Jeremy Mawdesley

• Correspondence address: 13 Ainger Road, Primrose Hill, London, NW3 3AT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 23 December 1999
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Company Director

LANE, John Andrew

• Correspondence address: Castle Dewey, Warleggen, Bodmin, Cornwall, PL30 4HE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 2001
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Oyster Farmer

LANE, John Andrew

• Correspondence address: Bathach Baan, Cairndow, Argyll, PA26 8BH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 December 1999
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Oyster Farmer

MELVIN, Helen Louise

• Correspondence address: Flat 7, 6 Riverdale Road, East Twickenham, Middlesex, TW1 2BS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 December 2002
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORRIS, Richard John

• Correspondence address: 6 Weston Grove, Bagshot, Surrey, GU19 5QA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 December 2002
• Resigned on: 22 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NOBLE, Simon John

• Correspondence address: Ardkinglas, Cairndow, Argyll, PA26 8BH
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 23 December 1999
• Resigned on: 9 February 2002
• Nationality: British
• Occupation: Land Owner

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1999
• Resigned on: 23 December 1999