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ALLEN LANE LIMITED

Company number 05115229

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Officers: 15 officers / 10 resignations

COLLINS, Timothy John Francis

Correspondence address
33 King Street, St James's, London, England, SW1Y 6RJ
Role Active
Secretary
Appointed on
13 July 2021

BRADBY, Susannah Jane

Correspondence address
33 King Street, St James's, London, England, SW1Y 6RJ
Role Active
Director
Date of birth
December 1978
Appointed on
27 April 2022
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

BRUIN, Charles Edward

Correspondence address
33 King Street, St James's, London, England, SW1Y 6RJ
Role Active
Director
Date of birth
August 1971
Appointed on
11 April 2022
Nationality
British
Country of residence
England
Occupation
Business Director

GOLDSTONE, Maurice

Correspondence address
33 King Street, St James's, London, England, SW1Y 6RJ
Role Active
Director
Date of birth
May 1980
Appointed on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ONO, Yuya

Correspondence address
33 King Street, St James's, London, England, SW1Y 6RJ
Role Active
Director
Date of birth
June 1977
Appointed on
31 August 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

LANE, Ben

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Role Resigned
Secretary
Appointed on
28 April 2004
Resigned on
27 August 2019
Nationality
British
Occupation
Company Director

A&H REGISTRARS & SECRETARIES LIMITED

Correspondence address
58-60 Berners Street, London, W1T 3JS
Role Resigned
Secretary
Appointed on
28 April 2004
Resigned on
28 April 2004

ALLEN, James Lewis

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Role Resigned
Director
Date of birth
May 1976
Appointed on
28 April 2004
Resigned on
27 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALLEN, Louise

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Role Resigned
Director
Date of birth
January 1974
Appointed on
27 February 2015
Resigned on
31 August 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

DE CESARE LANE, Roberta

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Role Resigned
Director
Date of birth
September 1980
Appointed on
27 February 2015
Resigned on
31 August 2018
Nationality
Italian
Country of residence
England
Occupation
None

FARNCOMBE, Liam Neill

Correspondence address
Acre House 11-15, William Road, London, NW1 3ER
Role Resigned
Director
Date of birth
February 1975
Appointed on
31 August 2018
Resigned on
16 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

LANE, Ben

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Role Resigned
Director
Date of birth
July 1978
Appointed on
28 April 2004
Resigned on
27 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOTEGI, Masaki

Correspondence address
Acre House 11-15, William Road, London, NW1 3ER
Role Resigned
Director
Date of birth
October 1978
Appointed on
31 August 2018
Resigned on
25 March 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

SUZUKI, Kazuhiko

Correspondence address
Acre House 11-15, William Road, London, NW1 3ER
Role Resigned
Director
Date of birth
April 1969
Appointed on
31 August 2018
Resigned on
11 April 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

A&H DIRECTORS LIMITED

Correspondence address
58-60 Berners Street, London, W1T 3JS
Role Resigned
Director
Appointed on
28 April 2004
Resigned on
28 April 2004