THE LUNAN GROUP LTD

02926354
GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF

People & Contacts

Contact Details
Registered Address GLADE HOUSE
52-54 CARTER LANE LONDON

EC4V 5EF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOKWISE LIMITED 05 May 1994 - 05 Jan 1998
People

Current directors

MR DAVID ALEXANDER LUNAN

Birthdate: Apr 1949

Nationality: BRITISH

Address: C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE EC4V5EF

Date Appointed: 14 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

BEVERLEY CLARKE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 15 FAIRFIELD ROAD HAMPSHIRE SO226SF

Date Appointed: 18 Jul 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 05 May 1994

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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DAVID ALEXANDER LUNAN

Birthdate: N/A

Nationality: BRITISH

Address: C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE EC4V5EF

Date Appointed: 01 Apr 2009

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MR RAMALINGAM SIVARAJAH NISHYANTHAN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 20 HARTFORD AVENUE MIDDLESEX HA38SY

Date Appointed: 24 Jan 1996

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MARILYN JANET ANN BAILEY

Birthdate: Jan 1951

Nationality: BRITISH

Address: 50 OSBORNE VILLAS EAST SUSSEX BN32RB

Date Appointed: 18 Jul 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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BEVERLEY CLARKE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 15 FAIRFIELD ROAD HAMPSHIRE SO226SF

Date Appointed: 18 Jul 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SYDNEY FREEDMAN

Birthdate: Mar 1952

Nationality: BRITISH

Address: 9 EASTGLADE MIDDLESEX HA53AN

Date Appointed: 25 Oct 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RUSSELL HARTLEY

Birthdate: Aug 1947

Nationality: BRITISH

Address: 4 LE PIERRE ALEXANDRE 34700 LE BOSC,

Date Appointed: 01 Mar 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MATTHEW LOCKE

Birthdate: Oct 1973

Nationality: BRITISH

Address: 5 NURSERY ROAD HAMPSHIRE SO249JW

Date Appointed: 01 Mar 2009

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 05 May 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER LUNAN

Birthdate: Apr 1949

Nationality: BRITISH

Address: C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE EC4V5EF

Date Appointed: 18 Jul 1994

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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STUART JOHN LUNAN

Birthdate: Feb 1953

Nationality: BRITISH

Address: C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE EC4V5EF

Date Appointed: 18 Jul 1994

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR BRIAN CHARLES JAMES MONK

Birthdate: Mar 1953

Nationality: BRITISH

Address: WINDRIFT THORNHILL PARK RAMSEY IM83NB

Date Appointed: 02 Apr 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR RAMALINGAM SIVARAJAH NISHYANTHAN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 20 HARTFORD AVENUE MIDDLESEX HA38SY

Date Appointed: 12 May 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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