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Lornamead Group Limited

Directors

Current

2

Retired

18

Closed

—

Director Details

Director Name	Mr Kam Chuen Yim
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2021 (14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	Aintree Avenue White Horse Business Park Trowbridge BA14 0XB

Director Name	Muckle Secretary Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	28 September 2018 (11 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Corporation	This director is a corporation
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr David George Cardno
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2007 (same day as company formation)
Appointment Duration	2 years, 4 months (Resigned 17 August 2009)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	20 Cleveland Close Maidenhead Berkshire SL6 1XE

Director Name	Mr Mitesh Devshi Jatania
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2007 (same day as company formation)
Appointment Duration	5 years, 8 months (Resigned 21 December 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 123 25 Porchester Place London W2 2PF

Director Name	Johnathan Osborne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2007 (same day as company formation)
Appointment Duration	5 years, 8 months (Resigned 21 December 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chalfont Waverley Avenue Fleet Hampshire GU51 4NW

Director Name	Christina Jane Pettit
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 April 2007 (same day as company formation)
Appointment Duration	8 months, 3 weeks (Resigned 08 January 2008)
Assigned Occupation	Company Director
Correspondence Address	Flat 5 Keble House, Manor Fields London SW15 3LS

Director Name	George Peter Russell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2007 (2 weeks, 4 days after company formation)
Appointment Duration	1 year (Resigned 27 May 2008)
Assigned Occupation	Company Director
Correspondence Address	467 Country Club Road New Canaan Conneticut 06840 United States

Director Name	Mr David George Cardno
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 January 2008 (8 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (Resigned 17 August 2009)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Cleveland Close Maidenhead Berkshire SL6 1XE

Director Name	Mr Jonathan James Osborne
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 August 2009 (2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 21 December 2012)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Chalfont Waverley Avenue Fleet Hants GU51 4NW

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2012 (5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 15 December 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2012 (5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 19 June 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2012 (5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 23 June 2014)
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Robert Arthur Bacon
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 December 2012 (5 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 28 September 2018)
Assigned Occupation	Company Director
Correspondence Address	Aintree Avenue White Horse Business Park Trowbridge BA14 0XB

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2014 (7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 19 June 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Gary David Armstrong
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2018 (11 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 28 February 2019)
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Priory Bathwick Hill Bath Avon BA2 6LA

Director Name	Mr Gerard Jan Raymond
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2018 (11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 01 December 2021)
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	Aintree Avenue White Horse Business Park Trowbridge BA14 0XB

Director Name	Mr Robert Adrian Sharpe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2018 (11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 21 January 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aintree Avenue White Horse Business Park Trowbridge BA14 0XB

Director Name	Mrs Stephanie Little
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2019 (11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 19 June 2020)
Assigned Occupation	Vp Hr
Country of Residence	England
Correspondence Address	Aintree Avenue White Horse Business Park Trowbridge BA14 0XB

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2007 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 20 April 2007)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 April 2007 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 20 April 2007)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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