LPNS LIMITED

Company number 02719478

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42 officers / 41 resignations

BROWN, Carl Michael

Correspondence address
Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0FX
Role
Director
Date of birth
November 1973
Appointed on
5 June 2017
Nationality
British
Country of residence
England
Occupation
Accountant

COLLISON, David

Correspondence address
44 Lowther Road, London, England, SW13 9NU
Role Resigned
Secretary
Appointed on
11 March 2005
Resigned on
1 February 2011
Nationality
British

DAVIES, John

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
1 February 2011
Resigned on
1 February 2011

DAVIES, John

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
1 February 2011
Resigned on
17 August 2012

FAULKNER, Keith John

Correspondence address
Pantiles Boyndon Road, Maidenhead, Berkshire, SL6 4EU
Role Resigned
Secretary
Appointed on
3 March 1997
Resigned on
25 October 2000

HAYNES, Victoria

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
23 May 2014
Resigned on
1 December 2015
Nationality
British

HIGGINS, Jean Margaret Lindsay

Correspondence address
Wallings Heathfield Lane, Chislehurst, Kent, BR7 6AH
Role Resigned
Secretary
Appointed on
20 August 1992
Resigned on
14 February 1994

MUIR, Donald Weir

Correspondence address
3a Westholme, Orpington, Kent, BR6 0AN
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
21 February 1997

NGONDONGA, Taguma

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
17 August 2012
Resigned on
23 May 2014

NICHOL, Dominic Paul

Correspondence address
Fairview 5 Gravel Hill, Uxbridge, Middlesex, UB8 1PB
Role Resigned
Secretary
Appointed on
19 January 1996
Resigned on
29 August 1996

ROBERTS THOMAS, Caroline Emma

Correspondence address
5 Broomsleigh Street, London, NW6 1QQ
Role Resigned
Secretary
Appointed on
25 October 2000
Resigned on
11 March 2005

WINDMILL, Andrew Lewis

Correspondence address
42 Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE
Role Resigned
Secretary
Appointed on
29 August 1996
Resigned on
1 January 1997

WINDMILL, Andrew Lewis

Correspondence address
42 Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE
Role Resigned
Secretary
Appointed on
14 February 1994
Resigned on
19 January 1996

HALCO SECRETARIES LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Secretary
Appointed on
2 June 1992
Resigned on
20 August 1992

BENNETT, Lilian Margery

Correspondence address
67 Porchester Terrace, London, W2 3TT
Role Resigned
Director
Date of birth
August 1922
Appointed on
14 February 1994
Resigned on
30 June 1998
Nationality
British
Occupation
Company Director

BOOTY, Stephen Martin

Correspondence address
South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 August 2002
Resigned on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLISON, David

Correspondence address
Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0FX
Role Resigned
Director
Date of birth
April 1950
Appointed on
22 January 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, David Bruce

Correspondence address
27 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 February 1995
Resigned on
25 October 2000
Nationality
British
Occupation
Accountant

ELIAS, Lynn

Correspondence address
The Willows, West Street, Marlow, Buckinghamshire, SL7 2BS
Role Resigned
Director
Date of birth
October 1947
Appointed on
30 June 1998
Resigned on
4 May 1999
Nationality
British
Occupation
Director

ELLIS, Martyn Anthony

Correspondence address
Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 May 2003
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GEORGE-JONES, Susan Mary

Correspondence address
8 Heron Island, Caversham, Reading, Berkshire, RG4 8DQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 February 1995
Resigned on
25 October 2000
Nationality
British
Occupation
Director

GIBSON, Darryn Stanley

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 July 2013
Resigned on
9 September 2015
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Company Director

GIFFIN, Michael

Correspondence address
19 Burntwood Road, Sevenoaks, Kent, TN13 1PS
Role Resigned
Director
Date of birth
May 1935
Appointed on
20 August 1992
Resigned on
1 June 1994
Nationality
British
Occupation
Finance Director

GRAY, Susan Annette

Correspondence address
64 South Worple Way, London, SW14 8PA
Role Resigned
Director
Date of birth
October 1951
Appointed on
25 October 2000
Resigned on
11 August 2006
Nationality
British
Occupation
Director

HERBERTSON, Iain James Wilson

Correspondence address
19 Bryanston Mews West, London, W1H 2BW
Role Resigned
Director
Date of birth
July 1949
Appointed on
4 January 1999
Resigned on
25 October 2000
Nationality
British
Country of residence
England
Occupation
Director

HIGGINS, Jean Margaret Lindsay

Correspondence address
Wallings Heathfield Lane, Chislehurst, Kent, BR7 6AH
Role Resigned
Director
Date of birth
March 1928
Appointed on
20 August 1992
Resigned on
14 February 1994
Nationality
British
Occupation
Nurse Administrator

HORGAN, Michael David

Correspondence address
7 Lady Yorke Park, Seven Hills Road, Iver, Buckinghamshire, SL0 0PD
Role Resigned
Director
Date of birth
January 1945
Appointed on
25 October 2000
Resigned on
4 March 2002
Nationality
British
Country of residence
England
Occupation
Company Director

HOWARD, Stuart Michael

Correspondence address
2 Enbrook Park, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 February 2011
Resigned on
14 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOWARD, Stuart Michael

Correspondence address
2 Enbrook Park, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 February 2011
Resigned on
1 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IVERS, John Joseph

Correspondence address
Brook Lodge, Sandon Brook Manor, Maldon Road, Chelmsford, Essex, CM2 7RZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 July 2010
Resigned on
26 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JEWITT, Justin Allan Spaven, Professor

Correspondence address
The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY
Role Resigned
Director
Date of birth
May 1954
Appointed on
25 October 2000
Resigned on
27 May 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

LYON, David Oliver

Correspondence address
41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
Role Resigned
Director
Date of birth
June 1961
Appointed on
25 October 2000
Resigned on
1 May 2003
Nationality
British
Country of residence
England
Occupation
Director

MIFFLING, Maureen

Correspondence address
The Garden House, Dodington Chipping Sodbury, Bristol, BS17 6SG
Role Resigned
Director
Date of birth
January 1943
Appointed on
14 February 1994
Resigned on
30 June 1998
Nationality
British
Occupation
Company Director

MUIR, Donald Weir

Correspondence address
3a Westholme, Orpington, Kent, BR6 0AN
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 January 1997
Resigned on
21 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NICHOL, Dominic Paul

Correspondence address
Fairview 5 Gravel Hill, Uxbridge, Middlesex, UB8 1PB
Role Resigned
Director
Date of birth
August 1947
Appointed on
2 January 1996
Resigned on
29 August 1996
Nationality
British
Country of residence
England
Occupation
Company Director