LORNE STEWART PLC

01348218
ALADDIN BUILDING WESTERN AVENUE GREENFORD MIDDLESEX UB6 8UY

People & Contacts

Contact Details
Registered Address ALADDIN BUILDING
WESTERN AVENUE GREENFORD MIDDLESEX

UB6 8UY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAT LORNE STEWART PLC 19 May 1988 - 09 Feb 1989
FLACKGLOW LIMITED 16 Jan 1978 - 31 Dec 1978
LORNE STEWART GROUP PUBLIC LIMITED COMPANY 31 Dec 1978 - 19 May 1988
People

Current directors

MR MARK SUTCLIFFE

Birthdate: Mar 1972

Nationality: BRITISH

Address: ALADDIN BUILDING WESTERN AVENUE MIDDLESEX UB68UY

Date Appointed: 16 Jul 2024

Appointment Type: D

Other Appointments: None

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MR INBARAJ RAJAKUMAR

Birthdate: N/A

Nationality:

Address: ALADDIN BUILDING WESTERN AVENUE MIDDLESEX UB68UY

Date Appointed: 31 Mar 2011

Appointment Type: C

Other Appointments: None

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MR TAREK FUAD ABUZAYYAD

Birthdate: Aug 1969

Nationality: BRITISH

Address: ALADDIN BUILDING WESTERN AVENUE MIDDLESEX UB68UY

Date Appointed: 27 Apr 2006

Appointment Type: D

Other Appointments: None

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MR PAUL BRIARS

Birthdate: Jun 1975

Nationality: BRITISH

Address: ALADDIN BUILDING WESTERN AVENUE MIDDLESEX UB68UY

Date Appointed: 21 Oct 2020

Appointment Type: D

Other Appointments: None

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MR PAUL JAMES HUGHES

Birthdate: Jan 1956

Nationality: BRITISH

Address: ALADDIN BUILDING WESTERN AVENUE MIDDLESEX UB68UY

Date Appointed: 05 Dec 2012

Appointment Type: D

Other Appointments: None

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MR JACOB KURIAN

Birthdate: Jun 1958

Nationality: AUSTRALIAN

Address: STEWART HOUSE KENTON ROAD MIDDLESEX HA39TU

Date Appointed: 27 Feb 2009

Appointment Type: D

Other Appointments: None

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MR PULIYELETHU MATHAI MATHEW

Birthdate: Nov 1952

Nationality: INDIAN

Address: STEWART HOUSE KENTON ROAD MIDDLESEX HA39TU

Date Appointed: 28 Nov 2000

Appointment Type: D

Other Appointments: None

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MR RAMESH KRISHNA MURTHY

Birthdate: Dec 1961

Nationality: INDIAN

Address: STEWART HOUSE KENTON ROAD MIDDLESEX HA39TU

Date Appointed: 26 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL WILLIAM BASS

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 RUSSELLS HOUSE GREENBANK ROAD HERTFORDSHIRE WD174RJ

Date Appointed: 28 Jun 2000

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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GRAYSTON CENTRAL SERVICES LIMITED

Birthdate: Aug 1955

Nationality: BRITISH

Address: VINE COURT CHALK PIT LANE SURREY RH41ES

Date Appointed: 30 Sep 1991

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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SAGHAER AHMAD MALLICK

Birthdate: Feb 1938

Nationality: BRITISH

Address: 14 WELBECK ROAD MIDDLESEX HA20RW

Date Appointed: 01 Jun 1994

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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GEOFFREY WILLIAM SULLIVAN

Birthdate: N/A

Nationality: BRITISH

Address: 4 FIRS CLOSE LANE END BUCKINGHAMSHIRE HP143EE

Date Appointed: 30 Sep 1991

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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STEVEN ALEXANDER WATERHOUSE

Birthdate: Jul 1954

Nationality: BRITISH

Address: LARK RISE CHALK LANE BUCKINGHAMSHIRE HP65SA

Date Appointed: 19 Mar 1998

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR COLIN JAMES BAKER

Birthdate: May 1945

Nationality: BRITISH

Address: 16 MANOR GARTH PAKENHAM SUFFOLK IP312LB

Date Appointed: 23 Apr 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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KENNETH BARNES

Birthdate: Feb 1934

Nationality: BRITISH

Address: 3 BLUE CEDARS WARREN ROAD SURREY SM71NT

Date Appointed: 17 Sep 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR PETER VERNON BLACK

Birthdate: Jun 1960

Nationality: BRITISH

Address: ALADDIN BUILDING WESTERN AVENUE MIDDLESEX UB68UY

Date Appointed: 01 Nov 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM BOULTON

Birthdate: May 1932

Nationality: BRITISH

Address: 7C ST MARTINS AVENUE SURREY KT185HT

Date Appointed: 22 May 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR ANTONY RAE LAMBTON CARR

Birthdate: Jul 1934

Nationality: BRITISH

Address: THE TOWER HOUSE CHILTON POLDEN SOMERSET TA79EQ

Date Appointed: 30 Sep 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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JOHN LAWRENCE CHESTER

Birthdate: Oct 1942

Nationality: BRITISH

Address: 20 RECTORY WAY ICKENHAM MIDDLESEX UB108BS

Date Appointed: 30 Sep 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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DENNIS JAMES DALY

Birthdate: Jun 1938

Nationality: BRITISH

Address: 213 COPPERMILL ROAD WRAYSBURY MIDDLESEX TW195NW

Date Appointed: 30 Sep 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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LEONARD STEPHEN DOUGLAS

Birthdate: Dec 1933

Nationality: BRITISH

Address: FRITH COTTAGE SANDY LANE MIDDLESEX HA63ES

Date Appointed: 30 Sep 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR GARY JOHN EDWARDS

Birthdate: Mar 1963

Nationality: BRITISH

Address: 8 IMPNEY WAY WORCESTERSHIRE WR97EJ

Date Appointed: 23 Mar 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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JAMES HENRY NAPIER GIBSON

Birthdate: Mar 1946

Nationality: BRITISH

Address: PO BOX 90

Date Appointed: 14 Sep 1993

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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GRAYSTON CENTRAL SERVICES LIMITED

Birthdate: Aug 1955

Nationality: BRITISH

Address: VINE COURT CHALK PIT LANE SURREY RH41ES

Date Appointed: 30 Sep 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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ROBERT BRYAN HATFIELD

Birthdate: Jul 1940

Nationality: BRITISH

Address: 25 ROBINSON DRIVE CRABTREE PARK NOTTINGHAMSHIRE S801BD

Date Appointed: 30 Sep 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR GARY HEITMANN

Birthdate: Aug 1970

Nationality: BRITISH

Address: ALADDIN BUILDING WESTERN AVENUE MIDDLESEX UB68UY

Date Appointed: 01 Jun 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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IAN JAMES KELLY

Birthdate: Aug 1947

Nationality: BRITISH

Address: 19 AUDLEY CLOSE KENT ME73AX

Date Appointed: 30 Sep 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR MATTHEW KNIGHT

Birthdate: Jun 1971

Nationality: BRITISH

Address: ALADDIN BUILDING WESTERN AVENUE MIDDLESEX UB68UY

Date Appointed: 19 Oct 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR PHILLIP STANLEY LAIDLAW

Birthdate: Jun 1953

Nationality: BRITISH

Address: ALADDIN BUILDING WESTERN AVENUE MIDDLESEX UB68UY

Date Appointed: 20 Dec 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR PETER GERRARD LEWIS

Birthdate: Jun 1963

Nationality: BRITISH

Address: ALADDIN BUILDING WESTERN AVENUE MIDDLESEX UB68UY

Date Appointed: 09 Jan 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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SAGHAER AHMAD MALLICK

Birthdate: Feb 1938

Nationality: BRITISH

Address: 14 WELBECK ROAD MIDDLESEX HA20RW

Date Appointed: 30 Sep 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL VINCENT MCCLOSKEY

Birthdate: May 1949

Nationality: BRITISH

Address: 6 SWANSONS EDLESBOROUGH BEDFORDSHIRE LU62RJ

Date Appointed: 30 Sep 1991

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN MILLS

Birthdate: Sep 1930

Nationality: BRITISH

Address: 3 HIGH ASH ROAD WHEATHAMPSTEAD HERTFORDSHIRE AL48DY

Date Appointed: 30 Sep 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR EDWARD LOUIS MOLNAR

Birthdate: Sep 1949

Nationality: BRITISH

Address: 19 COURTMOOR AVENUE HAMPSHIRE GU527UE

Date Appointed: 08 Sep 1997

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MARTIN IAN NOBLE

Birthdate: Dec 1956

Nationality: BRITISH

Address: 1 NEWTON CLOSE HERTFORDSHIRE AL51SP

Date Appointed: 21 Sep 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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RODNEY POPE

Birthdate: Jun 1942

Nationality: BRITISH

Address: THE LAURELS WINDSOR PLACE MANGOTSFIELD

Date Appointed: 30 Sep 1991

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN READ

Birthdate: Aug 1950

Nationality: BRITISH

Address: LEATHERJACKET COTTAGE STRATFORD ST MARY ESSEX CO76DD

Date Appointed: 30 Sep 1991

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN ROGERS

Birthdate: May 1963

Nationality: BRITISH

Address: ALADDIN BUILDING WESTERN AVENUE MIDDLESEX UB68UY

Date Appointed: 05 Dec 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON SEEGOBIN ROOPCHAND

Birthdate: May 1973

Nationality: BRITISH

Address: ALADDIN BUILDING WESTERN AVENUE MIDDLESEX UB68UY

Date Appointed: 26 Jul 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK SHEEHY

Birthdate: Jun 1949

Nationality: BRITISH

Address: 7 LYNDON AVENUE HATCHEND PINNER MIDDLESEX HA54QF

Date Appointed: 30 Sep 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR HENRY VICTOR SHORT

Birthdate: Oct 1936

Nationality: BRITISH

Address: 112 MAIN ROAD NAPHILL BUCKINGHAMSHIRE HP144QA

Date Appointed: 30 Sep 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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KENNETH HARRY SUTLIFF

Birthdate: Aug 1938

Nationality: BRITISH

Address: 43 REPTON ROAD KENTON MIDDLESEX HA39QD

Date Appointed: 30 Sep 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MICHAEL THWAITES

Birthdate: Jan 1962

Nationality: BRITISH

Address: ALADDIN BUILDING WESTERN AVENUE MIDDLESEX UB68UY

Date Appointed: 09 Jul 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR MALCOLM TURNER

Birthdate: Jul 1945

Nationality: BRITISH

Address: 31 MERYL GARDENS CLEVELAND TS252PL

Date Appointed: 30 Sep 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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STEVEN ALEXANDER WATERHOUSE

Birthdate: Jul 1954

Nationality: BRITISH

Address: LARK RISE CHALK LANE BUCKINGHAMSHIRE HP65SA

Date Appointed: 08 Sep 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID WEBB

Birthdate: Apr 1971

Nationality: BRITISH

Address: STEWART HOUSE KENTON ROAD MIDDLESEX HA39TU

Date Appointed: 01 Aug 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR GARY ROBERT WORRALL

Birthdate: Nov 1959

Nationality: BRITISH

Address: ALADDIN BUILDING WESTERN AVENUE MIDDLESEX UB68UY

Date Appointed: 27 Feb 2009

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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