LASTOLITE LIMITED

Company number 00680264

26 officers / 23 resignations

BOLTON, Jonathan Mark

• Correspondence address: Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN
• Role (Active): Secretary
• Appointed on: 2 March 2011
• Nationality: British

BOLTON, Jonathan Mark

• Correspondence address: Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 29 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RIGAMONTI, Andrea Emilio

• Correspondence address: Bridge House, Heron Square, Richmond, TW9 1EN
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 12 January 2023
• Nationality: British,Italian
• Country of residence: England
• Occupation: Accountant

I'ANSON, Michael Thomas

• Correspondence address: 18 Kent Drive, Hinckley, Leicestershire, LE10 1UN
• Role (Resigned): Secretary
• Appointed on: 13 November 1991
• Resigned on: 29 September 1993
• Nationality: British
• Occupation: Accountant

MILTON, Jayne Sarah

• Correspondence address: 10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 2 March 2011
• Nationality: British

PEATE, Roland Duncan

• Correspondence address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ
• Role (Resigned): Secretary
• Appointed on: 27 March 1998
• Resigned on: 30 January 2007
• Nationality: British

TITE, Malcolm George

• Correspondence address: 2 Hale View Glen Road, Beacon Hill, Hindhead, Surrey, GU26 6QE
• Role (Resigned): Secretary
• Appointed on: 29 September 1993
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Company Secretary

TITE, Malcolm George

• Correspondence address: 2 Hale View Glen Road, Beacon Hill, Hindhead, Surrey, GU26 6QE
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 13 November 1991
• Nationality: British
• Occupation: Company Secretary

BAGGOTT, Malcolm Alexander William

• Correspondence address: Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 7 July 1993
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Company Director

BAGGOTT, Malcolm Alexander William

• Correspondence address: Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 7 June 1991
• Resigned on: 13 November 1991
• Nationality: British
• Occupation: Company Director

BARTON, John

• Correspondence address: 12 Edwalton Lodge Close, Edwalton, Nottingham, Nottinghamshire, NG12 4DT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 7 June 1991
• Resigned on: 23 September 1991
• Nationality: British
• Occupation: Chartered Accountant

BRADSHAW, Ian William

• Correspondence address: 2 Arndale, Wigston, Leicestershire, LE18 3UF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 7 June 1991
• Resigned on: 30 October 1993
• Nationality: British
• Occupation: Company Director

COTTON, Richard John

• Correspondence address: 148 Myton Road, Warwick, CV34 6PR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 November 2008
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRAY, William Hugh

• Correspondence address: 9 Covert Close, Oadby, Leicester, LE2 4HA
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 7 June 1991
• Resigned on: 30 October 1993
• Nationality: British
• Occupation: Company Director

GREEN, Martin Jon

• Correspondence address: Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 February 2011
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Development

GREEN, Richard Alan

• Correspondence address: 129 Victoria Road, Wargrave, Reading, Berkshire, RG10 8AG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 July 1993
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Financial Director

HARO, Robert Noah

• Correspondence address: 24086 Lindley Street, Mission Viejo, California 92691, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 13 November 1991
• Resigned on: 29 July 1993
• Nationality: Usa
• Occupation: Vice President

HAYES, Paul Andrew

• Correspondence address: Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 June 2011
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HENDERSON, Robin Methven

• Correspondence address: 32 Corisbrook Road, Stoneygate, Leicester
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 7 June 1991
• Resigned on: 30 October 1993
• Nationality: British
• Occupation: Company Director

HEWGILL, Alastair

• Correspondence address: 26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 May 2002
• Resigned on: 14 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOGG, Michael John

• Correspondence address: Tudor House 35 West End, Bugbrooke, Northampton, Northamptonshire, NN7 3PF
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 7 June 1991
• Resigned on: 1 October 1991
• Nationality: British
• Occupation: Chartered Engineer

I'ANSON, Michael Thomas

• Correspondence address: 18 Kent Drive, Hinckley, Leicestershire, LE10 1UN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 7 June 1991
• Resigned on: 30 October 1993
• Nationality: British
• Occupation: Chartered Accountant

JANSSEN, Johannes

• Correspondence address: The Grange, 2 Mill Road Harston, Cambridge, Cambridgeshire, CB2 5NF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 April 2009
• Resigned on: 20 July 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Divisional Ceo

KEARNEY-CROFT, Katharina Helen Marie

• Correspondence address: Bridge House, Heron Square, Richmond, TW9 1EN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 24 April 2017
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEATE, Roland Duncan

• Correspondence address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 June 2002
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Chartered Secretary

SHARMAN, Dick O'Dell

• Correspondence address: 3245 Budleigh, Hacienda Heights California, U S A
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 13 November 1991
• Resigned on: 29 July 1993
• Nationality: U S A
• Occupation: Marketing Execvutive