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Lorient Overseas Limited (No: 02745198)

Address: CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE

Status: Liquidation

Incorporated: 09-Apr-1992

Accounts Next Due: 22-Sep-2020

Next Confirmation Statement Due: 16-Oct-2020

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

Current Director: CHRISTOPHER DAVID BROWNING ( DOB: Jun-1965   From: Dec-2018  )

Current Director: HARRY JOHN WARRENDER ( DOB: Feb-1978   From: Dec-2018  )

Current Secretary: NEIL MARTIN (   From: Dec-2018  )

Resigned Director: PAUL CHUDLEY ( DOB: Mar-1960   From: Feb-2009   To: Dec-2018  )

Resigned Director: KRISTY JONES ( DOB: Jun-1980   From: Feb-2009   To: Dec-2018  )

Resigned Director: THOMAS CLEMENT KINGDON ( DOB: Mar-1969   From: Dec-2007   To: Dec-2018  )

Resigned Director: ROBERT MCGOWAN MANN ( DOB: Jan-1940   From: Sep-1992   To: Dec-2008  )

Resigned Director: PAMELA ANN MANN ( DOB: Jun-1947   From: Sep-1992   To: Dec-2007  )

Resigned Director: MARIA NAOMI DELORES POWELL ( DOB: Jul-1963   From: Dec-2018   To: Dec-2018  )

Resigned Director: MARIA SIMMONDS ( DOB: Jul-1963   From: Dec-2007   To: Feb-2009  )

Resigned Director: HARRY JOHN WARRENDER ( DOB: Feb-1978   From: Dec-2018   To: Mar-2020  )

Resigned Director: JASON WILLIAMS ( DOB: Oct-1970   From: Dec-2007   To: Dec-2018  )

Resigned Secretary: THOMAS CLEMENT KINGDON ( DOB: Mar-1969   From: Dec-2007   To: Dec-2018  )

Resigned Secretary: ROBERT MCGOWAN MANN ( DOB: Jan-1940   From: Sep-1992   To: Dec-2007  )

Persons of Significant Control:

Kentucky Door Edge Products Limited, Endeavour House Fairfax Road, Heathfield Industrial Estate, Newton Abbot, Devon, EX1 3QS, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-14)

Lorient Group Limited, Endeavour House Fairfax Road, Heathfield Industrial Estate, Newton Abbot, Devon, EX1 3QS, United Kingdom: 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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