LODELANE INVESTMENTS

Company number 03141784

Filter officers

Filter officers

17 officers / 15 resignations

ATHERTON-HAM, James West

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role
Director
Date of birth
November 1970
Appointed on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Barrister

BOWATER, John Ferguson

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role
Director
Date of birth
September 1949
Appointed on
30 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Group Chief Executive O

COLLINS, Richard Hawke

Correspondence address
5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
Role Resigned
Secretary
Appointed on
19 March 1998
Resigned on
3 July 1998

FORD, Mary

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Secretary
Appointed on
26 May 2000
Resigned on
30 March 2012

GRIMES, Timothy Nicholas

Correspondence address
The Old Barn, Wasperton, Warwickshire, CV35 8EB
Role Resigned
Secretary
Appointed on
3 July 1998
Resigned on
30 October 1998

GRIMES, Timothy Nicholas

Correspondence address
The Old Barn, Wasperton, Warwickshire, CV35 8EB
Role Resigned
Secretary
Appointed on
20 December 1995
Resigned on
18 February 1996

NASH, Andrew

Correspondence address
Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
Role Resigned
Secretary
Appointed on
30 October 1998
Resigned on
26 May 2000

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Secretary
Appointed on
20 December 1995
Resigned on
20 December 1995

BETA DIRECTORS LIMITED

Correspondence address
Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA
Role Resigned
Secretary
Appointed on
18 February 1996
Resigned on
19 March 1998

GRIMES, Timothy Nicholas

Correspondence address
Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
Role Resigned
Director
Date of birth
May 1953
Appointed on
20 December 1995
Resigned on
29 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MCGRATH, William Brendan

Correspondence address
3 Bower Road, Hale, Altrincham, Cheshire, WA15 9DT
Role Resigned
Director
Date of birth
October 1958
Appointed on
20 December 1995
Resigned on
10 October 1997
Nationality
British
Occupation
Chartered Accountant

RETALLACK, James Keith

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 August 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal & Compliance Dir

THOMPSON, Graham

Correspondence address
18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
Role Resigned
Director
Date of birth
April 1952
Appointed on
20 December 1995
Resigned on
21 July 2005
Nationality
British
Occupation
Group Financial Controller

TOM, Peter William Gregory

Correspondence address
The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ
Role Resigned
Director
Date of birth
July 1940
Appointed on
20 December 1995
Resigned on
31 December 2005
Nationality
British
Country of residence
Guernsey
Occupation
Chief Executive

ALPHA DIRECTORS LIMITED

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
30 August 2007

BETA DIRECTORS LIMITED

Correspondence address
Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
30 August 2007

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Director
Appointed on
20 December 1995
Resigned on
20 December 1995