LORNMEAD LIMITED officers and directors : Companies House Number 03795112

Geoffroy WALLIER

Director Active

Correspondence address: Flat 2,74 Elm Park Road, London, SW3 6AU

Appointed: 2007-07-16
Nationality: French
Country of residence: United Kingdom
Date of birth: December 1966

Shaou-Schei LOS-WALLIER

Director Active

Correspondence address: Flat 2, 74 Elm Park Road, London, SW3 6AU

Appointed: 2007-07-16
Nationality: Chinese
Country of residence: United Kingdom
Date of birth: February 1968

DAVID BRIAN CARLETON LOGAN

Director Active

Correspondence address: THREE GABLES, KEMERTON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7HR

Appointed: 2002-10-18
Occupation: ACADEMIC
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1943

MR WILLIAM JOHN ALBERT NASH

Secretary Resigned

Correspondence address: FLAT 5 74 ELM PARK ROAD, LONDON, SW3 6AU

Appointed: 2007-06-27
Resigned: 2015-02-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

MR WILLIAM JOHN ALBERT NASH

Director Resigned

Correspondence address: FLAT 5 74 ELM PARK ROAD, LONDON, SW3 6AU

Appointed: 2007-06-27
Resigned: 2015-02-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1962

GIOVANNI GOZZO

Director Resigned

Correspondence address: NYBROKAJEN 7, 1143 STOCKHOLM, SWEDEN, FOREIGN

Appointed: 2002-10-18
Resigned: 2009-06-01
Occupation: LAWYER
Nationality: SWEDISH
Date of birth: May 1936

LADY DANIELE WATERPARK

Secretary Resigned

Correspondence address: 74 ELM PARK ROAD, LONDON, SW3 6AU

Appointed: 1999-07-02
Resigned: 2006-10-11
Occupation: NONE
Nationality: BRITISH

LADY DANIELE WATERPARK

Director Resigned

Correspondence address: 74 ELM PARK ROAD, LONDON, SW3 6AU

Appointed: 1999-07-02
Resigned: 2006-10-11
Occupation: NONE
Nationality: BRITISH
Date of birth: November 1929

CHARLOTTE MARY BURKE

Director Resigned

Correspondence address: APARTMENT 3, 78 ELM PARK ROAD, LONDON, SW3 6AU

Appointed: 1999-07-02
Resigned: 2008-05-15
Occupation: PERSONAL ASSISTANT
Nationality: BRITISH
Date of birth: June 1943

JAMES DAVID WALTON LOGAN

Director Resigned

Correspondence address: FLAT 4, 74 ELM PARK ROAD, LONDON, SW3 6AU

Appointed: 1999-07-02
Resigned: 2007-02-07
Occupation: STUDENT
Nationality: BRITISH
Date of birth: November 1976

JOANNA XANTHE LOGAN

Director Resigned

Correspondence address: FLAT 3 74 ELM PARK ROAD, LONDON, SW3 6AU

Appointed: 1999-07-02
Resigned: 2002-10-18
Occupation: RECRUITMENT CONSULTANT
Nationality: BRITISH
Date of birth: December 1968

MR DANIEL JOHN DWYER

Nominee Secretary Resigned

Correspondence address: 6 BRIMSTONE CLOSE, CHELSFIELD PARK, CHELSFIELD, KENT, BR6 7ST

Appointed: 1999-06-24
Resigned: 1999-07-02
Nationality: BRITISH

MR DANIEL JOHN DWYER

Nominee Director Resigned

Correspondence address: 6 BRIMSTONE CLOSE, CHELSFIELD PARK, CHELSFIELD, KENT, BR6 7ST

Appointed: 1999-06-24
Resigned: 1999-07-02
Nationality: BRITISH
Date of birth: April 1941

MRS BETTY JUNE DOYLE

Nominee Director Resigned

Correspondence address: 8 THE BARTONS, ELSTREE HILL NORTH, ELSTREE, HERTS, WD6 3EN

Appointed: 1999-06-24
Resigned: 1999-07-02
Nationality: BRITISH
Date of birth: June 1936