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Lawrie Plantation Services Limited (No: 01360906)

Address: WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE, ENGLAND

Status: Active

Incorporated: 31-Mar-1978

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-May-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: KENNETH BYRON COOMBS ( DOB: Feb-1960   From: Sep-2023  )

Current Director: KENNETH BYRON COOMBS ( DOB: Feb-1960   From: Sep-2023  )

Current Director: SUSAN ANN WALKER ( DOB: Jul-1967   From: Jun-2015  )

Current Secretary: ANITA DENISE BODRI (   From: Dec-2023  )

Resigned Director: CHRISTOPHER JOHN AMES ( DOB: Jan-1954   From: Mar-2011   To: Jul-2015  )

Resigned Director: MICHAEL DAVID CONWAY ( DOB: Apr-1958   From: Jun-2004   To: Mar-2011  )

Resigned Director: PETER ALLAN CROUCH ( DOB: Aug-1939   From: Jun-1991   To: Nov-1993  )

Resigned Director: THOMAS KENRIC FRANKS ( DOB: Dec-1963   From: Aug-2015   To: Jun-2022  )

Resigned Director: PETER ERNEST HILL ( DOB: Sep-1933   From: Jun-1991   To: Nov-2003  )

Resigned Director: ALAN STANLEY HOBBS ( DOB: Jul-1948   From: Jan-1997   To: Apr-2007  )

Resigned Director: PETER ALAN LEGGATT ( DOB: Sep-1942   From: Jun-1991   To: Nov-2009  )

Resigned Director: ANIL KUMAR MATHUR ( DOB: Nov-1947   From: Jun-1991   To: Jun-2015  )

Resigned Director: KENNETH MAYES ( DOB: Jan-1942   From: Nov-1993   To: Jun-2002  )

Resigned Director: MALCOLM COURTNEY PERKINS ( DOB: Feb-1945   From: Aug-2022   To: Sep-2023  )

Resigned Director: JOHN DAVID CAMPBELL REES ( DOB: Mar-1932   From: Nov-1991   To: Oct-1993  )

Resigned Director: JAMES LAMB COUPER STRANG ( DOB: Dec-1923   From: Jun-1991   To: Dec-1991  )

Resigned Secretary: MICHAEL DAVID CONWAY ( DOB: Apr-1958   From: Jul-2003   To: Mar-2011  )

Resigned Secretary: ALAN STANLEY HOBBS ( DOB: Jul-1948   From: Nov-2002   To: Jul-2003  )

Resigned Secretary: ANIL KUMAR MATHUR ( DOB: Nov-1947   From: Jun-1991   To: Aug-1991  )

Resigned Secretary: ANIL KUMAR MATHUR (   From: Mar-2011   To: Sep-2011  )

Resigned Secretary: KENNETH MAYES ( DOB: Jan-1942   From: Aug-1991   To: Jun-2002  )

Resigned Secretary: JULIA ALISON MORTON (   From: Sep-2011   To: Apr-2018  )

Resigned Secretary: AMARPAL TAKK (   From: Apr-2018   To: Dec-2023  )

Persons of Significant Control:

Lawrie Group Plc, Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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