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Lancaster Group Limited (No: 00905097)

Address: FAO COTY COMPANY SECRETARY, EUREKA SCIENCE PARK, ASHFORD, KENT, TN25 4AQ, ENGLAND

Status: Active

Incorporated: 05-Feb-1967

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: ALISON CLAIRE DAY ( DOB: Sep-1971   From: Jan-2024  )

Current Director: FREDERICK FOWLER ( DOB: Mar-1975   From: Jun-2019  )

Current Director: FREDERICK FOWLER ( DOB: Mar-1975   From: Jun-2019  )

Current Director: FREDERICK FOWLER ( DOB: Mar-1975   From: Jun-2019  )

Current Director: MASSOOMI HOSENBOKUS ( DOB: Dec-1981   From: Apr-2023  )

Current Director: VENGADAN SWAMINATHAN ( DOB: Nov-1977   From: Feb-2019  )

Current Secretary: MASSOOMI HOSENBOKUS (   From: Apr-2023  )

Resigned Director: NEIL ARTHUR BARRON ( DOB: Aug-1956   From: Jun-1991   To: Dec-1994  )

Resigned Director: ALISON CRAWFORD ( DOB: Feb-1971   From: May-2017   To: Feb-2019  )

Resigned Director: DOMINIC HUGH EVANS ( DOB: Jun-1961   From: Apr-2001   To: Apr-2009  )

Resigned Director: HERBERT WILLI FROMMEN ( DOB: Sep-1939   From: Jun-1991   To: Apr-1993  )

Resigned Director: PETER JEFFREY GODDEN ( DOB: Mar-1957   From: Dec-1994   To: Apr-2001  )

Resigned Director: MANFRED KLEIN ( DOB: Oct-1945   From: Jun-1991   To: Jul-2003  )

Resigned Director: KENNETH JOHN LAMACRAFT ( DOB: Sep-1951   From: Jun-1991   To: Dec-1994  )

Resigned Director: ROBERT BROOKS SIMEON LINKLATER ( DOB: Oct-1944   From: Jun-1995   To: Jun-1996  )

Resigned Director: FRASER MALCOLM PATRICK ( DOB: Aug-1972   From: Sep-2019   To: Apr-2023  )

Resigned Director: VENGADAN SWAMINATHAN ( DOB: Nov-1977   From: Feb-2019   To: Jun-2019  )

Resigned Director: AILEEN TAYLOR ( DOB: Feb-1951   From: Dec-1994   To: Jan-1998  )

Resigned Director: MARK WILLIAM THOMAS ( DOB: Nov-1955   From: Jun-1991   To: Dec-1994  )

Resigned Director: EMMA MORAG DOROTHY WALTERS ( DOB: Mar-1974   From: Feb-2019   To: Sep-2019  )

Resigned Director: IAN MARTYN WILLIAMSON ( DOB: Dec-1949   From: Jan-1997   To: Dec-2006  )

Resigned Secretary: PETER JEFFREY GODDEN ( DOB: Mar-1957   From: Dec-1994   To: Apr-2001  )

Resigned Secretary: STEPHEN JOHN HICKS ( DOB: Oct-1966   From: Apr-2001   To: Jan-2004  )

Resigned Secretary: FRASER MALCOLM PATRICK (   From: Sep-2019   To: Apr-2023  )

Resigned Secretary: MARK WILLIAM THOMAS ( DOB: Nov-1955   From: Jun-1991   To: Dec-1994  )

Resigned Secretary: EMMA WALTERS ( DOB: Mar-1974   From: Apr-2009   To: Sep-2019  )

Persons of Significant Control:

Beauty International Ltd, Coty Uk Bradfield Road, Eureka Science Park, Ashford, TN25 4AQ, England: Has significant influence or control (Notified: 2016-04-06)

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