LODELANE INVESTMENTS

Company number 03141784

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: England
• 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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British

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
• Nationality: British
• Occupation: Chartered Secretary

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
• Nationality: British
• Occupation: Chartered Secretary

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
• Nationality: British

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

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

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: England
• 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