LANNER GROUP LIMITED

03134383
WESTPOINT, PETERBOROUGH BUSINESS PARK LYNCH WOOD, PETERBOROUGH ENGLAND PE2 6FZ

People & Contacts

Contact Details
Registered Address WESTPOINT, PETERBOROUGH BUSINESS PARK
LYNCH WOOD, PETERBOROUGH ENGLAND

PE2 6FZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINCO 741 LIMITED 05 Dec 1995 - 13 May 1996
SEEWHY SOLUTIONS LIMITED 21 Jun 1996 - 15 Jul 1996
AIVIS LIMITED 13 May 1996 - 21 Jun 1996
People

Current directors

MR MARCEL EGGEBEEN

Birthdate: Apr 1972

Nationality: DUTCH

Address: C/O ROYAL HASKONINGDHV, WESTPOINT, PETERBOROUGH BUSINESS PARK LYNCH WOOD, PE26FZ

Date Appointed: 31 Oct 2024

Appointment Type: D

Other Appointments: None

View Director

MR MARTIJN PIM SJOERD NIEUWENHUIS

Birthdate: Dec 1975

Nationality: DUTCH

Address: C/O ROYAL HASKONINGDHV, WESTPOINT, PETERBOROUGH BUSINESS PARK LYNCH WOOD, PE26FZ

Date Appointed: 31 Oct 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JOHN CHRISTOPHER BARNES

Birthdate: Sep 1957

Nationality: BRITISH

Address: C/O ROYAL HASKONINGDHV, WESTPOINT, PETERBOROUGH BUSINESS PARK LYNCH WOOD, PE26FZ

Date Appointed: 03 Jul 1996

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

View Director

SIMCO COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 PARK SQUARE WEST YORKSHIRE LS12NS

Date Appointed: 05 Dec 1995

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

View Director

ANDREW ROBERT AITKEN

Birthdate: May 1963

Nationality: BRITISH

Address: 10 STONEPIT LANE WORCS WR74ED

Date Appointed: 27 Jan 2000

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES VAUGHAN ARROWSMITH

Birthdate: Feb 1968

Nationality: BRITISH

Address: 12 FORBURY ROAD BERKSHIRE RG11SB

Date Appointed: 11 Mar 2010

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

JOHN CHRISTOPHER BARNES

Birthdate: Sep 1957

Nationality: BRITISH

Address: FOUR HEDGES 68 MERIDEN ROAD HAMPTON-IN-ARDEN WEST MIDLANDS B920BT

Date Appointed: 03 Jul 1996

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH CARL BRIDDON

Birthdate: Sep 1953

Nationality: BRITISH

Address: CAMDEN HOUSE SCHOOL LANE TIDDINGTON WARWICKSHIRE CV377AJ

Date Appointed: 05 May 2005

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN SIMON BULL

Birthdate: Jun 1974

Nationality: BRITISH

Address: C/O ROYAL HASKONINGDHV, WESTPOINT, PETERBOROUGH BUSINESS PARK LYNCH WOOD, PE26FZ

Date Appointed: 15 Jan 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

View Director

JEFFREY BLAIR CROSON

Birthdate: Aug 1958

Nationality: AMERICAN

Address: 6908 CREEKSIDE LANE TEXAS 75023

Date Appointed: 27 Jan 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID PIETER DE GRAAF

Birthdate: Feb 1962

Nationality: DUTCH

Address: C/O ROYAL HASKONINGDHV, WESTPOINT, PETERBOROUGH BUSINESS PARK LYNCH WOOD, PE26FZ

Date Appointed: 18 May 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

View Director

LESLIE JOSEPH ENSTONE

Birthdate: Jul 1961

Nationality: BRITISH

Address: 30 TURVES GREEN NORTHFIELD B314AA

Date Appointed: 03 Jul 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

View Director

ROGER GEORGE HEARN

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE LINDENS BROAD LANE TANWORTH IN ARDEN WEST MIDLANDS B945DZ

Date Appointed: 03 Jul 1996

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY MARK HOOK

Birthdate: Jul 1957

Nationality: BRITISH

Address: 51 SPRINGVALE ROAD WEBHEATH WORCESTERSHIRE B975RW

Date Appointed: 03 Jul 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

View Director

MR MAZHAR HUSSAIN

Birthdate: Mar 1964

Nationality: BRITISH

Address: C/O ROYAL HASKONINGDHV, WESTPOINT, PETERBOROUGH BUSINESS PARK LYNCH WOOD, PE26FZ

Date Appointed: 15 Jan 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

View Director

DAVID ELWYN JONES

Birthdate: Sep 1954

Nationality: BRITISH

Address: 3 FOWGAY DRIVE WEST MIDLANDS B913PH

Date Appointed: 29 Jan 1998

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MR SHANE STANLEY KITE

Birthdate: Jun 1959

Nationality: BRITISH

Address: WARREN FARMHOUSE SAMBOURNE LANE WORCESTERSHIRE B966PL

Date Appointed: 03 Jul 1996

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ROBIN WILFRED IAN LODGE

Birthdate: Sep 1943

Nationality: BRITISH

Address: 6 CHEMIN DU VIEUX MOTTY 1169

Date Appointed: 03 Jul 1996

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM THOMAS PRICE

Birthdate: May 1945

Nationality: AMERICAN(ITALIAN/WELSH)

Address: 7524 HERRICK PARK DRIVE OHIO 44236

Date Appointed: 03 Jul 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

MR NIELS MATTHIJS SCHALLENBERG

Birthdate: Jul 1978

Nationality: DUTCH

Address: C/O ROYAL HASKONINGDHV, WESTPOINT, PETERBOROUGH BUSINESS PARK LYNCH WOOD, PE26FZ

Date Appointed: 01 Feb 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

SIMCO DIRECTOR A LIMITED

Birthdate: Oct 1988

Nationality: BRITISH

Address: 41 PARK SQUARE WEST YORKSHIRE LS12NS

Date Appointed: 05 Dec 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

SCOTT DIXON SMITH

Birthdate: May 1959

Nationality: USA

Address: 43 NORTH PROVENCE CIRCLE TEXAS TX 77382

Date Appointed: 27 Feb 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director