LANE CLARK & PEACOCK LIMITED

Company number 05706321

10 officers / 7 resignations

MINAKARAN, Negin

• Correspondence address: 95 Wigmore Street, London, England, W1U 1DQ
• Role (Active): Secretary
• Appointed on: 5 September 2013

MARSLAND, Paul William Hilton

• Correspondence address: 95 Wigmore Street, London, England, W1U 1DQ
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PUNWANI, Aaron Romeil

• Correspondence address: 95 Wigmore Street, London, W1U 1DQ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

GIBB, Alastair Macfarlane

• Correspondence address: 39 Lytton Avenue, Letchworth, Hertfordshire, SG6 3HU
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 24 June 2010
• Nationality: British
• Occupation: Director

WALLWORK, Alan Charles

• Correspondence address: 95 Wigmore Street, London, England, W1U 1DQ
• Role (Resigned): Secretary
• Appointed on: 24 June 2010
• Resigned on: 5 September 2013

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2006
• Resigned on: 17 March 2006

THORBY, Richard Neil

• Correspondence address: Whiteoaks, 19 Crabtree Drive, Leatherhead, Surrey, KT22 8LG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 March 2006
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WAITE, Alexander Mark

• Correspondence address: 95 Wigmore Street, London, England, W1U 1DQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 July 2007
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

WILLIAMS, Richard Leslie

• Correspondence address: 4 Campin Court, Marston Moretaine, Bedfordshire, MK43 0GW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 26 July 2007
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: Gbr
• Occupation: Financial Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 13 February 2006
• Resigned on: 17 March 2006