LORNE STEWART PLC

Company number 01348218

48 officers / 41 resignations

RAJAKUMAR, Inbaraj

• Correspondence address: Aladdin Building, Western Avenue, Greenford, Middlesex, England, UB6 8UY
• Role (Active): Secretary
• Appointed on: 31 March 2011

ABUZAYYAD, Tarek Fuad

• Correspondence address: Aladdin Building, Western Avenue, Greenford, Middlesex, England, UB6 8UY
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

BRIARS, Paul

• Correspondence address: Aladdin Building, Western Avenue, Greenford, Middlesex, England, UB6 8UY
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 21 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer - Ls Engineering

HUGHES, Paul James

• Correspondence address: Aladdin Building, Western Avenue, Greenford, Middlesex, England, UB6 8UY
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 5 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

KURIAN, Jacob

• Correspondence address: Stewart House, Kenton Road, Harrow, Middlesex, HA3 9TU
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 27 February 2009
• Nationality: Australian
• Country of residence: Saudi Arabia
• Occupation: Group Financial Controller

MATHEW, Puliyelethu Mathai

• Correspondence address: Stewart House, Kenton Road, Harrow, Middlesex, HA3 9TU
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 28 November 2000
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Group Vice Chairman

MURTHY, Ramesh Krishna

• Correspondence address: Stewart House, Kenton Road, Harrow, Middlesex, HA3 9TU
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 26 July 2018
• Nationality: Indian
• Country of residence: England
• Occupation: Group Chief Financial Officer

BASS, Paul William

• Correspondence address: 1 Russells House, Greenbank Road, Watford, Hertfordshire, WD17 4RJ
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Accountant

MALLICK, Saghaer Ahmad

• Correspondence address: 14 Welbeck Road, Harrow, Middlesex, HA2 0RW
• Role (Resigned): Secretary
• Appointed before: 1 June 1994
• Resigned on: 18 March 1998
• Nationality: British

SULLIVAN, Geoffrey William

• Correspondence address: 4 Firs Close, Lane End, High Wycombe, Buckinghamshire, HP14 3EE
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 29 May 1992
• Nationality: British

WATERHOUSE, Steven Alexander

• Correspondence address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
• Role (Resigned): Secretary
• Appointed on: 19 March 1998
• Resigned on: 20 June 2000
• Nationality: British
• Occupation: Director

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES
• Role (Resigned): Secretary
• Appointed on: 5 October 1993
• Resigned on: 1 June 1994

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 14 September 1993

BAKER, Colin James

• Correspondence address: 16 Manor Garth, Pakenham, Bury St Edmunds, Suffolk, IP31 2LB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 23 April 1998
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Company Director

BARNES, Kenneth

• Correspondence address: 3 Blue Cedars, Warren Road, Banstead, Surrey, SM7 1NT
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 17 September 1993
• Resigned on: 19 July 1995
• Nationality: British
• Occupation: Director

BLACK, Peter Vernon

• Correspondence address: Stewart House, Kenton Road, Harrow, Middlesex, HA3 9TU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 2010
• Resigned on: 17 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Services Managing Director

BOULTON, William

• Correspondence address: 7c St Martins Avenue, Epsom, Surrey, KT18 5HT
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 17 September 1993
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

BOULTON, William

• Correspondence address: 7c St Martins Avenue, Epsom, Surrey, KT18 5HT
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 22 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Executive

CARR, Antony Rae Lambton

• Correspondence address: The Tower House, Chilton Polden, Bridgwater, Somerset, TA7 9EQ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 30 September 1991
• Resigned on: 12 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

CHESTER, John Lawrence

• Correspondence address: 20 Rectory Way, Ickenham, Uxbridge, Middlesex, UB10 8BS
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 30 September 1991
• Resigned on: 9 November 1992
• Nationality: British
• Occupation: Company Executive

DALY, Dennis James

• Correspondence address: 213 Coppermill Road, Wraysbury, Staines, Middlesex, TW19 5NW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 30 September 1991
• Resigned on: 31 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

DOUGLAS, Leonard Stephen

• Correspondence address: Frith Cottage Sandy Lane, Northwood, Middlesex, HA6 3ES
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 30 September 1991
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Company Executive

EDWARDS, Gary John

• Correspondence address: 8 Impney Way, Droitwich, Worcestershire, WR9 7EJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 March 2009
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Strategic Development Director

GIBSON, James Henry Napier

• Correspondence address: PO BOX 90, Al Khobar, Saudi Arabia
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 September 1993
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Group General Manager

HATFIELD, Robert Bryan

• Correspondence address: 25 Robinson Drive, Crabtree Park, Worksop, Nottinghamshire, S80 1BD
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 30 September 1991
• Resigned on: 16 July 1992
• Nationality: British
• Occupation: Company Director

HEITMANN, Gary

• Correspondence address: Aladdin Building, Western Avenue, Greenford, Middlesex, England, UB6 8UY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 June 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Business Development Director

KELLY, Ian James

• Correspondence address: 19 Audley Close, Gillingham, Kent, ME7 3AX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 30 September 1991
• Resigned on: 29 January 1993
• Nationality: British

KNIGHT, Matthew

• Correspondence address: Stewart House, Kenton Road, Harrow, Middlesex, HA3 9TU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 19 October 2017
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

LAIDLAW, Phillip Stanley

• Correspondence address: Stewart House, Kenton Road, Harrow, Middlesex, HA3 9TU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 December 2013
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Peter Gerrard

• Correspondence address: Stewart House, Kenton Road, Harrow, Middlesex, HA3 9TU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 January 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive & Strategic Director

MALLICK, Saghaer Ahmad

• Correspondence address: 14 Welbeck Road, Harrow, Middlesex, HA2 0RW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 30 September 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Executive

MCCLOSKEY, Michael Vincent

• Correspondence address: 6 Swansons, Edlesborough, Dunstable, Bedfordshire, LU6 2RJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 30 September 1991
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

MILLS, William John

• Correspondence address: 3 High Ash Road, Wheathampstead, St Albans, Hertfordshire, AL4 8DY
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 30 September 1991
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Company Executive

MOLNAR, Edward Louis

• Correspondence address: 19 Courtmoor Avenue, Fleet, Hampshire, GU52 7UE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 September 1997
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOBLE, Martin Ian

• Correspondence address: 1 Newton Close, Harpenden, Hertfordshire, AL5 1SP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 September 2001
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Director