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LANCASTER HOUSE MANAGEMENT COMPANY (LEAMINGTON SPA) LIMITED

Company number 03262288

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Officers: 20 officers / 15 resignations

WILSON, Mark Edmund

Correspondence address
The Close 23 Cloister Crofts, Leamington Spa, Warwickshire, CV32 6QG
Role Active
Secretary
Appointed on
28 February 2006
Nationality
British
Occupation
Co Director

CHANDLER, John Samuel

Correspondence address
10 Easthorpe Street, Ruddington, Nottingham, NG11 6LA
Role Active
Director
Date of birth
December 1959
Appointed on
1 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultant

SAVAGE, Stephen Mark

Correspondence address
Flat 5, 36, Clarendon Square, Leamington Spa, Warwickshire, England, CV32 5QY
Role Active
Director
Date of birth
August 1964
Appointed on
18 June 2011
Nationality
British
Country of residence
Leamington Spa, Warks
Occupation
Director

WEBB, Nicholas Hugh

Correspondence address
The Elms, Oxford Road, Marton, Rugby, Warwickshire, CV23 9RT
Role Active
Director
Date of birth
October 1957
Appointed on
19 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILSON, Mark Edmund

Correspondence address
The Close 23 Cloister Crofts, Leamington Spa, Warwickshire, CV32 6QG
Role Active
Director
Date of birth
October 1955
Appointed on
10 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

GIBSON, Colin

Correspondence address
Flat 5 36 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QY
Role Resigned
Secretary
Appointed on
6 March 1999
Resigned on
24 August 1999
Nationality
British
Occupation
Programme Manager

MACKINTOSH, Alexander

Correspondence address
Flat 5, 36 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QY
Role Resigned
Secretary
Appointed on
24 August 1999
Resigned on
28 February 2006
Nationality
British
Occupation
Engineer

SIDEBOTHAM, Katherine Abigail

Correspondence address
Flat 4 Lancaster House, 36 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QY
Role Resigned
Secretary
Appointed on
1 November 1998
Resigned on
6 March 1999
Nationality
British

WAIDE, Edward Bevan

Correspondence address
Laburnum Cottage The Butts, Napton On The Hill, Sourtham, Warwickshire, CV47 8NW
Role Resigned
Secretary
Appointed on
15 February 1997
Resigned on
1 November 1998
Nationality
British
Occupation
Consultant

WYATT, Roger

Correspondence address
12 High Street, Warwick, Warwickshire, CV34 4AP
Role Resigned
Secretary
Appointed on
11 October 1996
Resigned on
15 February 1997
Nationality
British

FNCS SECRETARIES LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Secretary
Appointed on
11 October 1996
Resigned on
11 October 1996

GIBSON, Colin

Correspondence address
29 Chetwode Avenue, Monkston, Milton Keynes, MK10 9EH
Role Resigned
Director
Date of birth
April 1968
Appointed on
6 March 1999
Resigned on
28 February 2006
Nationality
British
Occupation
Design Engineer

LAWSON, Adam

Correspondence address
4 Victoria Square, Bristol, BS8 4EU
Role Resigned
Director
Date of birth
January 1964
Appointed on
6 March 1999
Resigned on
26 January 2023
Nationality
British
Country of residence
England
Occupation
Project Manager

MACKINTOSH, Alexander

Correspondence address
Flat 5, 36 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QY
Role Resigned
Director
Date of birth
May 1968
Appointed on
24 August 1999
Resigned on
28 February 2006
Nationality
British
Occupation
Engineer

MILLS, Amanda Louise Marie

Correspondence address
2 Tayles Hill House, Tayles Hill, Ewell Village, Surrey, KT17 1NL
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 October 1996
Resigned on
1 February 1999
Nationality
British
Occupation
Consultant

POCOCK, Robert William

Correspondence address
Flat 4 36 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QY
Role Resigned
Director
Date of birth
April 1970
Appointed on
19 February 2000
Resigned on
10 November 2001
Nationality
British
Occupation
Accountant

SAVAGE, Jeanette

Correspondence address
Flat 5, 36 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QY
Role Resigned
Director
Date of birth
August 1964
Appointed on
23 April 2008
Resigned on
18 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

SIDEBOTHAM, Katherine Abigail

Correspondence address
Flat 4 Lancaster House, 36 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QY
Role Resigned
Director
Date of birth
July 1970
Appointed on
11 October 1996
Resigned on
28 September 1999
Nationality
British
Occupation
Gas Commercial Analyst

WAIDE, Edward Bevan

Correspondence address
Laburnum Cottage The Butts, Napton On The Hill, Sourtham, Warwickshire, CV47 8NW
Role Resigned
Director
Date of birth
September 1936
Appointed on
15 February 1997
Resigned on
1 November 1998
Nationality
British
Occupation
Consultant

FNCS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Director
Appointed on
11 October 1996
Resigned on
11 October 1996