Officers
(as of 17.08.2022)
|
FINN, Deborah Mary
Status: |
Active |
Appointed on: |
Monday, 06 March 2017 |
Correspondence address: |
30 Sibsey Street Lancaster, United Kingdom, LA1 5DF |
Role: |
Secretary |
FINN, Deborah Mary
Status: |
Active |
Appointed on: |
Monday, 06 March 2017 |
Correspondence address: |
30 Sibsey Street Lancaster, United Kingdom, LA1 5DF |
Nationality: |
British |
Date of birth: |
October 1963 |
Role: |
Director |
Occupation: |
Psychologist |
Country of residence: |
United Kingdom |
MARSHALL, Rachel
Status: |
Active |
Appointed on: |
Monday, 09 November 2020 |
Correspondence address: |
13-15 Chapel Street, Lancaster, England, LA1 1NZ |
Nationality: |
British |
Date of birth: |
September 1984 |
Role: |
Director |
Occupation: |
Researcher |
Country of residence: |
England |
MYERS, Gregory Alan
Status: |
Active |
Appointed on: |
Saturday, 09 May 2020 |
Correspondence address: |
13-15 Chapel Street, Lancaster, England, LA1 1NZ |
Nationality: |
American,British |
Date of birth: |
May 1954 |
Role: |
Director |
Occupation: |
Professor (Retired) |
Country of residence: |
England |
LEWIS, Adrian Mark
Status: |
Not active |
Appointed on: |
Monday, 06 March 2017 |
Resigned on: |
Monday, 28 October 2019 |
Correspondence address: |
26 Garnet Street Lancaster, United Kingdom, LA1 3PN |
Nationality: |
British |
Date of birth: |
December 1976 |
Role: |
Director |
Occupation: |
Property Maintenance Manager |
Country of residence: |
United Kingdom |
MACPHERSON, Gabrielle Patricia
Status: |
Not active |
Appointed on: |
Monday, 28 January 2019 |
Resigned on: |
Sunday, 09 August 2020 |
Correspondence address: |
Unit 2, Lansil Way, Lansil Industrial Estate, Lanc Unit 2, Lansil Way, Lansil Industrial Estate, Lancaster, England, Lancashire, LA1 3QY |
Nationality: |
British |
Date of birth: |
January 1955 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
TOMASINI, Floris Jan-Willem, Dr
Status: |
Not active |
Appointed on: |
Monday, 11 March 2019 |
Resigned on: |
Sunday, 09 August 2020 |
Correspondence address: |
Unit 2, Lansil Way, Lansil Industrial Estate, Lanc Unit 2, Lansil Way, Lansil Industrial Estate, Lancaster, England, Lancashire, LA1 3QY |
Nationality: |
Dutch |
Date of birth: |
August 1963 |
Role: |
Director |
Occupation: |
Lecturer |
Country of residence: |
England |
HOLDEN, Gillian
Status: |
Not active |
Appointed on: |
Sunday, 09 August 2020 |
Resigned on: |
Thursday, 01 October 2020 |
Correspondence address: |
Unit 2, Lansil Way, Lansil Industrial Estate, Lanc Unit 2, Lansil Way, Lansil Industrial Estate, Lancaster, England, Lancashire, LA1 3QY |
Nationality: |
British |
Date of birth: |
August 1963 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
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|
Person with significant control
(as of 27.06.2024)
|
Ms Deborah Mary Finn
Status: |
Active |
Notified on: |
Monday, 06 March 2017 |
Correspondence address: |
30 Sibsey Street Lancaster, United Kingdom, LA1 5DF |
Nationality: |
British |
Date of birth: |
October 1963 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Ms Gabrielle Patricia Macpherson
Status: |
Active |
Notified on: |
Friday, 15 February 2019 |
Correspondence address: |
30 Sibsey Street Lancaster, United Kingdom |
Nationality: |
British |
Date of birth: |
January 1955 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Voting Rights 25 To 50 Percent
|
Ms Gabrielle Patricia Macpherson
Status: |
Active |
Notified on: |
Friday, 15 February 2019 |
Correspondence address: |
Unit 2, Lansil Way, Lansil Industrial Estate, Lanc Lancaster, England, Lancashire |
Nationality: |
British |
Date of birth: |
January 1955 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Voting Rights 25 To 50 Percent
|
Mr Adrian Mark Lewis
Status: |
Not active |
Notified on: |
Monday, 06 March 2017 |
Correspondence address: |
26 Garnet Street Lancaster, United Kingdom, LA1 3PN |
Nationality: |
British |
Date of birth: |
December 1976 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Adrian Mark Lewis
Status: |
Not active |
Notified on: |
Monday, 06 March 2017 |
Correspondence address: |
26 Garnet Street Lancaster, United Kingdom |
Nationality: |
British |
Date of birth: |
December 1976 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Ms Gabrielle Patricia Macpherson
Status: |
Not active |
Notified on: |
Friday, 15 February 2019 |
Correspondence address: |
Unit 2, Lansil Way, Lansil Industrial Estate, Lanc Unit 2, Lansil Way, Lansil Industrial Estate, Lancaster, England, Lancashire, LA1 3QY |
Nationality: |
British |
Date of birth: |
January 1955 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Voting Rights 25 To 50 Percent
|
Ms Gabrielle Patricia Macpherson
Status: |
Not active |
Notified on: |
Friday, 15 February 2019 |
Correspondence address: |
Unit 2, Lansil Way, Lansil Industrial Estate, Lanc Lancaster, England, Lancashire |
Nationality: |
British |
Date of birth: |
January 1955 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Voting Rights 25 To 50 Percent
|
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|