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LION EMULSIONS LIMITED

Company number 02864497

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Officers: 20 officers / 18 resignations

CIUFU-HAYWARD, Stefan Irinel

Correspondence address
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
Role
Secretary
Appointed on
1 November 2020

RENAUD, Geoffroy-Romain Christian

Correspondence address
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
Role
Director
Date of birth
December 1966
Appointed on
31 January 2022
Nationality
French
Country of residence
France
Occupation
Company Director

GRAY, Antony Charles

Correspondence address
Heronslea, 104 Granary Lane, Budleigh Salterton, Devon, EX9 6EP
Role Resigned
Secretary
Appointed on
8 June 1995
Resigned on
31 March 2005
Nationality
British

STANTON, Graham Derek

Correspondence address
C/O Colas Ltd Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
31 October 2020
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
10 November 1993
Resigned on
8 June 1995

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 October 1993
Resigned on
10 November 1993

CLIFF, Richard Andrew

Correspondence address
14 Fordwich Rise, Hertford, Herts, SG14 2BE
Role Resigned
Director
Date of birth
June 1969
Appointed on
26 April 1995
Resigned on
8 June 1995
Nationality
British
Occupation
Solicitor

COOPER, Nicholas Ian

Correspondence address
79 Ox Lane, Harpenden, Herts
Role Resigned
Nominee Director
Date of birth
May 1964
Appointed on
20 October 1993
Resigned on
28 January 1994
Nationality
British

DILLON, John Edward Michael

Correspondence address
1 Belsize Mews, Belsize Park, London, NW3 5AT
Role Resigned
Director
Date of birth
February 1963
Appointed on
6 December 1994
Resigned on
8 June 1995
Nationality
British
Occupation
Solicitor

FERGUSSON, Carl James

Correspondence address
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
Role Resigned
Director
Date of birth
August 1963
Appointed on
19 September 2018
Resigned on
16 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

GAILLARD, Bernard

Correspondence address
61 Rue Henri Regnault, 92380 Garches, France
Role Resigned
Director
Date of birth
November 1943
Appointed on
2 July 1999
Resigned on
21 October 2002
Nationality
French
Occupation
Chief Executive

GRAY, Antony Charles

Correspondence address
Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
Role Resigned
Director
Date of birth
September 1951
Appointed on
8 June 1995
Resigned on
1 January 2004
Nationality
British
Occupation
Finance Director

HINES, Peter Martin

Correspondence address
9 The Minnels, Hassocks, West Sussex, BN6 8QW
Role Resigned
Director
Date of birth
February 1952
Appointed on
21 October 2002
Resigned on
7 April 2009
Nationality
Brititsh
Country of residence
United Kingdom
Occupation
Chief Executive

KINGSTON, Helen Elizabeth

Correspondence address
Flat 5 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EB
Role Resigned
Director
Date of birth
June 1968
Appointed on
26 April 1995
Resigned on
8 June 1995
Nationality
British
Occupation
Trainee Solicitor

MACKENZIE, Alexander John

Correspondence address
Edge Lea, Backwoods Lane, Lindfield, West Sussex, RH16 2ED
Role Resigned
Director
Date of birth
July 1939
Appointed on
8 June 1995
Resigned on
2 July 1999
Nationality
British
Occupation
Managing Director

NEAL, Leon

Correspondence address
34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
Role Resigned
Nominee Director
Date of birth
March 1926
Appointed on
20 October 1993
Resigned on
8 June 1995
Nationality
British

OVERTON, Mark David

Correspondence address
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 December 2012
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
None

ROUSSEL, Frederic

Correspondence address
C/O Colas Ltd Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
Role Resigned
Director
Date of birth
March 1967
Appointed on
7 April 2009
Resigned on
2 December 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Director

RUSHBROOKE, Lee

Correspondence address
C/O Colas Ltd Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
Role Resigned
Director
Date of birth
August 1970
Appointed on
2 December 2011
Resigned on
19 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEDDLE, Richard John

Correspondence address
C/O Colas Ltd Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 January 2004
Resigned on
12 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director