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Lane 4 Management Group Limited

Directors

Current

3

Retired

18

Closed

—

Director Details

Director Name	Mr Adrian David Moorhouse
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 January 1993 (3 weeks, 5 days after company formation)
Appointment Duration	31 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Kathryn Anne Bamford
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 July 2021 (28 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Assigned Occupation	Tax Partner
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Gavin Alexander Jordan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 February 2024 (31 years, 2 months after company formation)
Appointment Duration	2 months, 1 week
Assigned Occupation	Partner
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Katharine Joanna Staples
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 1993 (3 weeks, 5 days after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 17 June 1993)
Assigned Occupation	Secretary
Correspondence Address	1 Birch Lodge 2 Copse Hill Wimbledon London SW20 0NB

Director Name	Clifford Moorhouse
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 June 1993 (5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 29 April 1995)
Assigned Occupation	Secretary
Correspondence Address	St Helier Cottingley Bar Bingley West Yorkshire B16 1PA

Director Name	Adrian David Moorhouse
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 April 1995 (2 years, 4 months after company formation)
Appointment Duration	12 years, 12 months (Resigned 21 April 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House Beaconsfield Road Farnham Royal Slough Buckinghamshire SL2 3BY

Director Name	Adrian James Hutchinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1995 (2 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 26 January 2004)
Assigned Occupation	Company Director
Correspondence Address	Mendocino House 10 Baron Way, Kingwood Henley-On-Thames RG9 5WA

Director Name	Dr Graham Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1995 (2 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (Resigned 04 January 2011)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	St Marks House Station Road Bourne End Buckinghamshire SL8 5QF

Director Name	Dr Austin Swain
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1995 (2 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 20 July 1995)
Assigned Occupation	Company Director
Correspondence Address	7 Suthers Road Kegworth Derby Derbyshire DE74 2DE

Director Name	Mr Dominic Grehan Mahony
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1999 (6 years, 1 month after company formation)
Appointment Duration	22 years, 5 months (Resigned 16 July 2021)
Assigned Occupation	Management Consultant
Country of Residence	England
Correspondence Address	Tor St. Cloud Way Maidenhead SL6 8BN

Director Name	Dr Austin Bernard Johns Swain
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1999 (6 years, 12 months after company formation)
Appointment Duration	21 years, 7 months (Resigned 16 July 2021)
Assigned Occupation	Management Consultant
Country of Residence	England
Correspondence Address	Tor St. Cloud Way Maidenhead SL6 8BN

Director Name	Mr Matthew Thomas Charles Rogan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2008 (15 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 31 December 2011)
Assigned Occupation	Commercial Director
Country of Residence	England
Correspondence Address	St Marks House Station Road Bourne End Buckinghamshire SL8 5QF

Director Name	Mr Haakon Justin Warhurst
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 2008 (15 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (Resigned 16 July 2021)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Tor St. Cloud Way Maidenhead SL6 8BN

Director Name	Mr Haakon Justin Warhurst
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 April 2008 (15 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (Resigned 16 July 2021)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Tor St. Cloud Way Maidenhead SL6 8BN

Director Name	Ms Liz Campbell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2011 (18 years after company formation)
Appointment Duration	10 years, 6 months (Resigned 16 July 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tor St. Cloud Way Maidenhead SL6 8BN

Director Name	Ms Laura Ellen Pelling
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2015 (23 years after company formation)
Appointment Duration	5 years, 6 months (Resigned 16 July 2021)
Assigned Occupation	Commercial Director
Country of Residence	England
Correspondence Address	Tor St. Cloud Way Maidenhead SL6 8BN

Director Name	Mr Paul Anthony Jewitt-Harris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2020 (27 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 16 July 2021)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	Tor St. Cloud Way Maidenhead SL6 8BN

Director Name	Mr David Haydn Scourfield
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 2021 (28 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 19 February 2024)
Assigned Occupation	Partner
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 1992 (same day as company formation)
Appointment Duration	3 weeks, 5 days (Resigned 18 January 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 December 1992 (same day as company formation)
Appointment Duration	3 weeks, 5 days (Resigned 18 January 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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