LANNER GROUP LIMITED

C/O Royal Haskoningdhv, Westpoint, Peterborough Business Park C/O Royal Haskoningdhv, Westpoint, Peterborough Business Park, Peterborough, PE2 6FZ, England
StatusACTIVE
Company No.03134383
CategoryPrivate Limited Company
Incorporated05 Dec 1995
Age28 years, 4 months, 22 days
JurisdictionEngland Wales

SUMMARY

LANNER GROUP LIMITED is an active private limited company with number 03134383. It was incorporated 28 years, 4 months, 22 days ago, on 05 December 1995. The company address is C/O Royal Haskoningdhv, Westpoint, Peterborough Business Park C/O Royal Haskoningdhv, Westpoint, Peterborough Business Park, Peterborough, PE2 6FZ, England.



People

DE GRAAF, David Pieter

Director

Business Engineer

ACTIVE

Assigned on 18 May 2022

Current time on role 1 year, 11 months, 9 days

HUSSAIN, Mazhar

Director

Accountant

ACTIVE

Assigned on 15 Jan 2019

Current time on role 5 years, 3 months, 12 days

BARNES, John Christopher

Secretary

Finance Director

RESIGNED

Assigned on 03 Jul 1996

Resigned on 23 Mar 2021

Time on role 24 years, 8 months, 20 days

SIMCO COMPANY SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 05 Dec 1995

Resigned on 03 Jul 1996

Time on role 6 months, 29 days

AITKEN, Andrew Robert

Director

Director

RESIGNED

Assigned on 27 Jan 2000

Resigned on 15 Jan 2019

Time on role 18 years, 11 months, 19 days

ARROWSMITH, James Vaughan

Director

Investment Manager

RESIGNED

Assigned on 11 Mar 2010

Resigned on 15 Jan 2019

Time on role 8 years, 10 months, 4 days

BARNES, John Christopher

Director

Finance Director

RESIGNED

Assigned on 03 Jul 1996

Resigned on 15 Jan 2019

Time on role 22 years, 6 months, 12 days

BRIDDON, Kenneth Carl

Director

Consultant

RESIGNED

Assigned on 05 May 2005

Resigned on 15 Jan 2019

Time on role 13 years, 8 months, 10 days

BULL, Jonathan Simon

Director

Chartered Structural Engineer

RESIGNED

Assigned on 15 Jan 2019

Resigned on 01 Feb 2021

Time on role 2 years, 17 days

CROSON, Jeffrey Blair

Director

Us President

RESIGNED

Assigned on 27 Jan 1999

Resigned on 26 Jun 2001

Time on role 2 years, 4 months, 30 days

ENSTONE, Leslie Joseph

Director

Research Director

RESIGNED

Assigned on 03 Jul 1996

Resigned on 29 Sep 1998

Time on role 2 years, 2 months, 26 days

HEARN, Roger George

Director

Ceo

RESIGNED

Assigned on 03 Jul 1996

Resigned on 20 Sep 2005

Time on role 9 years, 2 months, 17 days

HOOK, Geoffrey Mark

Director

Product Director

RESIGNED

Assigned on 03 Jul 1996

Resigned on 29 Sep 1998

Time on role 2 years, 2 months, 26 days

JONES, David Elwyn

Director

Director

RESIGNED

Assigned on 29 Jan 1998

Resigned on 15 Jan 2019

Time on role 20 years, 11 months, 17 days

KITE, Shane Stanley

Director

Director

RESIGNED

Assigned on 03 Jul 1996

Resigned on 24 Jul 2003

Time on role 7 years, 21 days

LODGE, Robin Wilfred Ian

Director

Non Executive Director

RESIGNED

Assigned on 03 Jul 1996

Resigned on 06 Jun 2005

Time on role 8 years, 11 months, 3 days

PRICE, William Thomas

Director

Sales & Marketing Director Usa

RESIGNED

Assigned on 03 Jul 1996

Resigned on 24 Mar 1997

Time on role 8 months, 21 days

SCHALLENBERG, Niels Matthijs

Director

Strategist

RESIGNED

Assigned on 01 Feb 2021

Resigned on 18 May 2022

Time on role 1 year, 3 months, 17 days

SMITH, Scott Dixon

Director

Director

RESIGNED

Assigned on 27 Feb 2004

Resigned on 22 May 2006

Time on role 2 years, 2 months, 24 days

SIMCO DIRECTOR A LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 05 Dec 1995

Resigned on 03 Jul 1996

Time on role 6 months, 29 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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