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LILLIPUT LANE LIMITED

Company number 01665476

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Officers: 24 officers / 18 resignations

BROWN, Emily Kaye

Correspondence address
C/O Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria, CA3 0EN
Role Active
Secretary
Appointed on
17 June 2018

FREESTONE, Robert Edward

Correspondence address
C/O Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria, CA3 0EN
Role Active
Secretary
Appointed on
8 July 1993
Nationality
British

BROWN, Emily Kaye

Correspondence address
C/O Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria, CA3 0EN
Role Active
Director
Date of birth
September 1965
Appointed on
20 October 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

FREESTONE, Robert Edward

Correspondence address
C/O Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria, CA3 0EN
Role Active
Director
Date of birth
November 1954
Appointed on
20 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPIRO, Matthew

Correspondence address
C/O Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria, CA3 0EN
Role Active
Director
Date of birth
April 1984
Appointed on
31 December 2022
Nationality
American
Country of residence
United States
Occupation
Director

WEINSHANKER, Joel

Correspondence address
C/O Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria, CA3 0EN
Role Active
Director
Date of birth
October 1966
Appointed on
31 December 2022
Nationality
American
Country of residence
United States
Occupation
Director

MYREN, Matthew

Correspondence address
C/O Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria, CA3 0EN
Role Resigned
Secretary
Appointed on
27 April 2016
Resigned on
17 June 2018

WYLIE, Dawn

Correspondence address
2 Green View, Low Hesket, Carlisle, Cumbria, CA4 0EZ
Role Resigned
Secretary
Appointed before
15 December 1991
Resigned on
8 July 1993
Nationality
British

BOWLES, Thomas Gerald

Correspondence address
225 Windsor Drive, Itasca, Il 60143, Usa
Role Resigned
Director
Date of birth
December 1949
Appointed on
31 January 2011
Resigned on
27 April 2016
Nationality
Us Citizen
Country of residence
Usa
Occupation
Executive

DUNNING, Andrew Reginald

Correspondence address
Cairn Garth, Heads Nook, Carlisle, CA4 9EH
Role Resigned
Director
Date of birth
June 1957
Appointed before
15 December 1991
Resigned on
8 June 2005
Nationality
British
Occupation
Sales And Marketing Director

FOLKMAN, Peter John

Correspondence address
6 Oakfield Road, Didsbury, Manchester, Lancashire, M20 6XA
Role Resigned
Director
Date of birth
August 1945
Appointed before
15 December 1991
Resigned on
4 October 1994
Nationality
British
Country of residence
England
Occupation
Director

FREESTONE, Robert Edward

Correspondence address
High Cape Barn, Berrier, Penrith, Cumbria, CA11 0XD
Role Resigned
Director
Date of birth
November 1954
Appointed before
15 December 1991
Resigned on
18 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRAUL, Marie Meisenbach

Correspondence address
1987 Selkirk Court, Inverness, Illinois, Usa, 60010
Role Resigned
Director
Date of birth
May 1955
Appointed on
26 June 2006
Resigned on
15 February 2007
Nationality
Usa
Occupation
Director

GUARISCO, William Salvatore

Correspondence address
25 Chuckwagon Road, Rolling Hills, California 98274, Usa
Role Resigned
Director
Date of birth
March 1954
Appointed on
17 November 2008
Resigned on
7 March 2011
Nationality
Usa
Country of residence
Usa
Occupation
Company Director

HAMMOND, John Harris

Correspondence address
Woodslee House, Canonbie, Dumfrieshire, DG14 0TF
Role Resigned
Director
Date of birth
June 1950
Appointed on
18 May 2005
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILL, Jane Miriam

Correspondence address
Curlew House Water Street, Morland, Penrith, Cumbria, CA10 3AY
Role Resigned
Director
Date of birth
February 1958
Appointed on
5 January 1995
Resigned on
31 December 2000
Nationality
British
Occupation
Marketing Director

JENNINGS, Lawrence David

Correspondence address
Woodstock, Scalesceugh Gardens, Carleton, Carlisle, CA4 0BZ
Role Resigned
Director
Date of birth
October 1947
Appointed on
18 May 2005
Resigned on
21 March 2006
Nationality
British
Occupation
Director

LUTHER, Sujata

Correspondence address
505 N Lake Shore Drive # 6002, Chicago, Illinois 60611, United States
Role Resigned
Director
Date of birth
September 1956
Appointed on
17 November 2008
Resigned on
18 February 2011
Nationality
Usa
Country of residence
Usa
Occupation
Company Director

MAVIS, Todd Louis

Correspondence address
C/O Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria, CA3 0EN
Role Resigned
Director
Date of birth
April 1961
Appointed on
27 April 2016
Resigned on
31 December 2022
Nationality
American
Country of residence
United States
Occupation
Executive

RUSSELL, John Alan

Correspondence address
Garden Cottage Bolam Hall, Whalton, Morpeth, Northumberland, NE61 3UA
Role Resigned
Director
Date of birth
August 1940
Appointed before
15 December 1991
Resigned on
4 June 1996
Nationality
British
Occupation
Chairman And Managing Director

SANDERS, Charles Eugene

Correspondence address
1115 Umbdenstock Road, Elgin, Illinois 60123, Usa
Role Resigned
Director
Date of birth
September 1948
Appointed on
21 March 2006
Resigned on
18 November 2008
Nationality
United States
Occupation
Director

TATE, David John

Correspondence address
Garth House Greenfield Lane, Brampton, Carlisle, Cumbria, CA8 1AY
Role Resigned
Director
Date of birth
January 1945
Appointed before
15 December 1991
Resigned on
31 December 1997
Nationality
British
Country of residence
England
Occupation
Technical Director

THOMAS, Paul Goring

Correspondence address
2 Swinburn Drive, Lowry Hill, Carlisle, Cumbria, CA3 0PY
Role Resigned
Director
Date of birth
July 1959
Appointed before
15 December 1991
Resigned on
31 October 1997
Nationality
British
Occupation
Production Director

VICTOR, Jonathan Album

Correspondence address
11150 Santa Monica Boulevard, Suite 825, Los Angeles, California, 90025, United States
Role Resigned
Director
Date of birth
May 1957
Appointed on
27 April 2016
Resigned on
31 December 2022
Nationality
American
Country of residence
United States
Occupation
Managing Partner Of A Private Equity Fund