LORNE LABORATORIES LIMITED

Company number 04540797

14 officers / 12 resignations

HEIDINGER, Joyce Ann

• Correspondence address: 6201 Trust Drive, Holland, Ohio, United States, 43523
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 August 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

TRAVIS, Benjamin Ross

• Correspondence address: C/O Stonecalibre, Llc 2049, Century Park East, Suite 2550, Los Angeles, Ca 90067, United States
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

LAMBERT, Richard

• Correspondence address: Unit 1, Cutbush Park Industrial Estate, Danehill, Lower Earley, Berkshire, England, RG6 4UT
• Role (Resigned): Secretary
• Appointed on: 2 October 2002
• Resigned on: 1 October 2020
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2002
• Resigned on: 2 October 2002

ALLAN, James Mark

• Correspondence address: 2 Lamtarra Way, Newbury, England, RG14 7WB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 August 2023
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWNLEADER, Mike Daniel, Dr

• Correspondence address: Salisbury House, Station Road, Cambridge, England, CB1 2LA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 2020
• Resigned on: 22 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Kenneth George

• Correspondence address: Unit 1, Cutbush Park Industrial Estate, Danehill, Lower Earley, Berkshire, England, RG6 4UT
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 6 September 2010
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DRURY, Michael Thomas

• Correspondence address: C/O Stonecalibre, Llc 2049, Century Park East, Suite 2550, Los Angeles, Ca 90067, United States
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 2020
• Resigned on: 29 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

JOHN, Ian Charles

• Correspondence address: Unit 1, Cutbush Park Industrial Estate, Danehill, Lower Earley, Berkshire, England, RG6 4UT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 July 2013
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAMBERT, Richard

• Correspondence address: Unit 1, Cutbush Park Industrial Estate, Danehill, Lower Earley, Berkshire, England, RG6 4UT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 October 2002
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MALLABAND, Andrew Nicholas

• Correspondence address: Unit 1 Danehill, Cutbush Pk. Ind. Estate, Lower Earley, Reading, Berkshire, RG6 4UT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 October 2002
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VELTHUIS, Eddy Bernardus Gerardus

• Correspondence address: Unit 1, Cutbush Park Industrial Estate, Danehill, Lower Earley, Berkshire, England, RG6 4UT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 October 2002
• Resigned on: 1 October 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2002
• Resigned on: 2 October 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2002
• Resigned on: 2 October 2002