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Henry A. Lane & Company Limited (No: 01144059)

Address:

Status: Dissolved

Industry Class: None

Current Director: STEPHEN RONALD WILLIAM FRANCIS ( DOB: Mar-1961   From: Jun-2017  )

Current Director: HELEN MARGARET GLENNIE ( DOB: Apr-1957   From: Jun-2017  )

Resigned Director: OLE TOFT CHRISTENSEN ( DOB: Oct-1928   From: Dec-1991   To: Sep-1996  )

Resigned Director: FLEMMING NYENSTAD ENEVOLDSEN ( DOB: Oct-1961   From: Jun-2012   To: May-2013  )

Resigned Director: MARK ST JOHN GRAHAM FORBES ( DOB: Aug-1956   From: Jan-1995   To: Dec-1996  )

Resigned Director: ALAN GREEN ( DOB: May-1949   From: Dec-1991   To: Feb-1994  )

Resigned Director: PAUL HILLMAN ( DOB: Nov-1952   From: Dec-1996   To: Oct-2002  )

Resigned Director: CARSTEN SVEJGAARD JAKOBSEN ( DOB: Oct-1945   From: Dec-2005   To: Dec-2010  )

Resigned Director: HERLUF JENSEN ( DOB: Nov-1955   From: Oct-2002   To: Mar-2016  )

Resigned Director: STEVEN GEOFFREY MURRELLS ( DOB: Aug-1965   From: Dec-2010   To: Jun-2012  )

Resigned Director: CHRISTOPHER MALCOLM TERRY ( DOB: Jan-1963   From: Mar-2016   To: Jun-2017  )

Resigned Director: CHRISTOPHER THOMAS ( DOB: Jan-1958   From: May-2013   To: Jun-2017  )

Resigned Director: SVEN ARENDT THOMSEN ( DOB: Feb-1941   From: Mar-1997   To: Dec-2001  )

Resigned Secretary: ALAN GREEN ( DOB: May-1949   From: Dec-1991   To: Feb-1994  )

Resigned Secretary: HERLUF JENSEN ( DOB: Nov-1955   From: Sep-2007   To: Mar-2016  )

Resigned Secretary: MICHAEL IAN JONES ( DOB: Dec-1963   From: Oct-2002   To: May-2003  )

Resigned Secretary: SOREN BORUP NORGAARD ( DOB: Nov-1968   From: Dec-2005   To: Nov-2006  )

Resigned Secretary: MORTEN BRYDER PEDERSEN ( DOB: Sep-1969   From: Nov-2006   To: Sep-2007  )

Resigned Secretary: MARK EDWARD PLYTE ( DOB: Jun-1961   From: Jun-2003   To: Dec-2005  )

Resigned Secretary: NIGEL GEORGE SCOTT ( DOB: Jun-1955   From: Sep-1994   To: Oct-2002  )

Resigned Secretary: CHRISTOPHER MALCOLM TERRY (   From: Mar-2016   To: Jun-2017  )

Persons of Significant Control:

Tulip Limited, Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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