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Lupfawsma Limited

Directors

Current

3

Retired

18

Closed

—

Director Details

Director Name	Mr James Kidd
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 September 2007 (83 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Assigned Occupation	Self Employed Consultant
Country of Residence	England
Correspondence Address	Windy Ridge 2 Stones Road Dobroyd Todmorden Lancashire OL14 7JP

Director Name	Mr Aidan Wilson Queen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 July 2008 (84 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Assigned Occupation	Finance Director Company Sec
Country of Residence	United Kingdom
Correspondence Address	Crooked Holme Cottage Brampton Cumbria CA8 2AT

Director Name	Mr Aidan Wilson Queen
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 July 2008 (84 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Assigned Occupation	Finance Director Company Sec
Country of Residence	United Kingdom
Correspondence Address	Crooked Holme Cottage Brampton Cumbria CA8 2AT

Director Name	Mr Trevor Allison
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1992 (68 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 29 March 2002)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	17 Gilbert Road Cummersdale Carlisle Cumbria CA2 6BJ

Director Name	Brian Anthony O'Callaghan
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1992 (68 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 28 January 2000)
Assigned Occupation	Director Of Trading (Os)
Correspondence Address	2 Clifton House Close Clifton Bedfordshire SG17 5EQ

Director Name	Christopher Robert Bell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1992 (68 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 28 March 1998)
Assigned Occupation	Company Director
Correspondence Address	24 Moorville Drive South Carlisle CA3 0AW

Director Name	Dr John Davies Hannon
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1992 (68 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 17 March 1995)
Assigned Occupation	Managing Director
Correspondence Address	18 Longlands Road Carlisle Cumbria CA3 9AD

Director Name	Christopher Robert Bell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 December 1992 (68 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 28 March 1998)
Assigned Occupation	Company Director
Correspondence Address	24 Moorville Drive South Carlisle CA3 0AW

Director Name	Mr Brian James Pritchard
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 March 1998 (73 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 09 May 2001)
Assigned Occupation	Company Director
Correspondence Address	The Chase, Garden Close Lane Wash Common Newbury Berkshire RG14 6PP

Director Name	Ms Carol Ann Jackson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 1998 (73 years, 12 months after company formation)
Appointment Duration	6 years (Resigned 24 May 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Hertford Road London N2 9BU

Director Name	Christopher Luke Mayhew
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British And New Zeal
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2000 (75 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 24 December 2004)
Assigned Occupation	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Andrew John Street
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2000 (75 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 01 November 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Terence Frank Neville
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 2001 (76 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 27 April 2006)
Assigned Occupation	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Christopher Robert Rogers
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2002 (77 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 09 September 2005)
Assigned Occupation	Company Director
Correspondence Address	Wood Lee Beacon Edge Penrith Cumbria CA11 8BN

Director Name	Mr John Patrick Lewis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 2003 (79 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 14 September 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Brendan John Sweeney
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2004 (80 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 September 2006)
Assigned Occupation	Company Director
Correspondence Address	Long Owl Barn Coed Y Paen Pontypool Gwent NP4 0TB Wales

Director Name	Margaret Henrietta Augusta Casely-Hayford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 April 2006 (81 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 14 September 2007)
Assigned Occupation	Director Of Legal Services
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Stephen John Collins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2006 (82 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 14 September 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Courtleigh Chapel Lane Abergavenny Gwent NP7 7BT Wales

Director Name	Mr Thomas Clifton Athron
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 August 2007 (83 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (Resigned 14 September 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Glenn Albinson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2007 (83 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 07 July 2008)
Assigned Occupation	Company Director
Correspondence Address	104 Lacey Green Wilmslow Cheshire SK9 4BN

Director Name	Glenn Albinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 September 2007 (83 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 07 July 2008)
Assigned Occupation	Company Director
Correspondence Address	104 Lacey Green Wilmslow Cheshire SK9 4BN

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