LANTERN COURT MANAGEMENT COMPANY LIMITED

Directors and Company Secretaries

Current Directors

United Company Secretaries
23 Mar 2012 ⇒ Present day (2 Years ) Company Secretary
Terry Whooley
31 Mar 2007 ⇒ Present day (7 Years ) Director
Ryuji Yoshikura
20 Apr 2010 ⇒ Present day (4 Years ) Director

Past Directors

Adebode Adefioye
2 Apr 2001 ⇒ 28 Feb 2005 (3 Years ) Director
Inez Anderson
before 31 Jul 1992 ⇒ 7 Dec 1993 Director
Nicholas Blofeld
7 Dec 1993 ⇒ 28 Oct 1994 (10 Months ) Director
Carolyn Blofield
28 Oct 1994 ⇒ 6 Jan 1995 (2 Months ) Company Secretary
28 Oct 1994 ⇒ 8 Aug 1995 (9 Months ) Director
Geoffrey Brand
28 Oct 1994 ⇒ 26 Apr 1996 (1 Year ) Director
Nicola Gale
28 Oct 1994 ⇒ 28 Sep 1995 (11 Months ) Director
Susan Glynn
30 Jan 1998 ⇒ 27 Jul 1998 (5 Months ) Director
Grace Miller & Co
9 Aug 2006 ⇒ 14 Apr 2007 (8 Months ) Company Secretary
Jacqueline Hardie
10 Jan 2009 ⇒ 23 Mar 2012 (3 Years ) Company Secretary
Yousuf Issany
23 Feb 1998 ⇒ 19 Jan 2009 (10 Years ) Director
22 Jun 1998 ⇒ 9 Aug 2006 (8 Years ) Company Secretary
Vivien Issany
before 31 Jul 1992 ⇒ 28 Oct 1994 Company Secretary
before 31 Jul 1992 ⇒ 28 Oct 1994 Director
Sidney Lines
21 Jun 1995 ⇒ 22 Jun 1998 (3 Years ) Company Secretary
John Murdoch
6 Jan 1995 ⇒ 21 Jun 1995 (5 Months ) Company Secretary
Randa Murgian
7 Dec 1993 ⇒ 15 May 1997 (3 Years ) Director
Simon Neville
8 Jan 2007 ⇒ 31 Mar 2010 (3 Years ) Director
Kamireddy Reddy
26 Jun 1998 ⇒ 1 Feb 2001 (2 Years ) Director
Elizabeth Tripp
1 Jan 1997 ⇒ 8 Oct 1997 (9 Months ) Director
Terry Whooley
4 Apr 2007 ⇒ 19 Jan 2009 (1 Year ) Company Secretary
John Woodward
6 Aug 1996 ⇒ 8 Feb 1998 (1 Year ) Director
Padmaja Yerramilli-rao
28 Jun 1998 ⇒ 12 Feb 2001 (2 Years ) Director
Ryuji Yoshikura
30 Nov 1995 ⇒ 26 Sep 2000 (4 Years ) Director

Official Related Documents

23 Mar 2012 AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
23 Mar 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RYUJI YOSHIKURA / 23/03/2012
23 Mar 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERRY WHOOLEY / 23/03/2012
23 Mar 2012 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JACQUELINE HARDIE
11 Oct 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR RYUJI YOSHIKURA
8 Oct 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERRY WHOOLEY / 20/07/2010
8 Oct 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON NEVILLE
2 Sep 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 20/07/09
2 Sep 2009 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY TERRY WHOOLEY
2 Sep 2009 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR YOUSUF ISSANY
9 Apr 2009 288a - Appointment of Director or Secretary
SECRETARY APPOINTED JACQUELINE HARDIE
15 Aug 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 20/07/08
20 Aug 2007 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/07
10 May 2007 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
10 May 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
26 Apr 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
26 Jan 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
29 Aug 2006 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/06
22 Aug 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
22 Aug 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
21 Jul 2005 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/05
8 Mar 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
23 Jul 2004 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/04
10 Sep 2003 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/03
18 Aug 2002 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/02
25 Jul 2001 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/01
19 Jul 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
31 May 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
15 Mar 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
8 Nov 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
9 Aug 2000 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/00
3 Sep 1999 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/99
12 Aug 1998 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/98
28 Jul 1998 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
10 Jul 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
7 Jul 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Jul 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Jul 1998 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
26 Feb 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Feb 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Oct 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Aug 1997 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/97
9 Jan 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
22 Aug 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
6 Aug 1996 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/96
14 May 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
19 Mar 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Sep 1995 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/95
11 Sep 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
23 Aug 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
29 Jan 1995 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
11 Dec 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Dec 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
11 Dec 1994 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
12 Aug 1994 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/94
12 Aug 1994 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
4 Feb 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
4 Feb 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
4 Aug 1993 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/07/93
13 Aug 1992 363b - Annual Return
ANNUAL RETURN MADE UP TO 20/07/92
13 Aug 1992 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
5 Feb 1992 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
5 Feb 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
18 Oct 1991 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
18 Oct 1991 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
6 Sep 1991 363b - Annual Return
ANNUAL RETURN MADE UP TO 31/07/91
13 Aug 1991 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
7 Aug 1990 363 - Annual Return
ANNUAL RETURN MADE UP TO 31/07/90
25 May 1989 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
4 May 1989 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
17 Apr 1989 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
17 Apr 1989 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
24 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
12 Sep 1988 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED