LFI1 LIMITED

03420548
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA

People & Contacts

Contact Details
Registered Address ALLEN HOUSE
1 WESTMEAD ROAD SUTTON SURREY

SM1 4LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CITEGOOD LIMITED 15 Aug 1997 - 07 Dec 1999
LFRA LIMITED 07 Dec 1999 - 12 Aug 2002
LEATHERHEAD FOOD INTERNATIONAL LIMITED 12 Aug 2002 - 10 Dec 2015
People

Current directors

MR JAMES HILEY

Birthdate: N/A

Nationality:

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 26 Sep 2014

Appointment Type: C

Other Appointments: None

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MS BELINDA ROSANNA CLARKE

Birthdate: Apr 1970

Nationality: BRITISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 01 Jun 2012

Appointment Type: D

Other Appointments: None

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MR JAMES ROSS HILEY

Birthdate: Sep 1970

Nationality: BRITISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 26 Sep 2014

Appointment Type: D

Other Appointments: None

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MR. MICHAEL JOHN SAMUEL

Birthdate: Dec 1946

Nationality: BRITISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 01 Jul 2008

Appointment Type: D

Other Appointments: None

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DR GEOFFREY DONALD SPRIEGEL

Birthdate: Jun 1948

Nationality: BRITISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 01 Nov 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM JAMES CROSER

Birthdate: Apr 1958

Nationality: BRITISH

Address: SMALLWOOD LODGE LONGPARISH HAMPSHIRE SP117AJ

Date Appointed: 30 Apr 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GARDNER

Birthdate: Jul 1948

Nationality: BRITISH

Address: 11 ST LEONARDS CLOSE OXFORDSHIRE OX95PQ

Date Appointed: 05 Sep 1997

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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JONATHAN NICHOLAS GORDON-SMITH

Birthdate: Feb 1955

Nationality: BRITISH

Address: 169 CAVENDISH MEADS SUNNINGHILL BERKSHIRE SL59TG

Date Appointed: 03 May 2006

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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BRIAN GERALD QUINN

Birthdate: Jul 1950

Nationality: BRITISH

Address: 10 RYDENS PARK SURREY KT123DP

Date Appointed: 31 Dec 2001

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Aug 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR PETER CHARLES BECKETT

Birthdate: May 1935

Nationality: BRITISH

Address: 41 RUSSELL HILL ROAD SURREY CR82LD

Date Appointed: 23 Dec 1999

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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DR PAUL MARCEL BERRYMAN

Birthdate: Oct 1959

Nationality: BRITISH

Address: PEAR TREE COTTAGE CHERITON HAMPSHIRE SO24OPW

Date Appointed: 03 May 2006

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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JOHN DAVID BEVINGTON

Birthdate: Feb 1947

Nationality: BRITISH

Address: BRAMBLE HILL HEATH WAY SURREY KT245ET

Date Appointed: 26 Jul 2001

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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AMANDA BOOTE

Birthdate: Feb 1967

Nationality: BRITISH

Address: 141 HIGH ROAD SURREY KT147RJ

Date Appointed: 03 May 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES CROSER

Birthdate: Apr 1958

Nationality: BRITISH

Address: SMALLWOOD LODGE LONGPARISH HAMPSHIRE SP117AJ

Date Appointed: 26 Jan 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DR ALAN JAMES FORAGE

Birthdate: Jan 1942

Nationality: BRITISH

Address: 3 BERKLEY ROAD KNOTTY GREEN BUCKINGHAMSHIRE HP92AY

Date Appointed: 23 Dec 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ANN FRY

Birthdate: Jun 1966

Nationality: BRITISH

Address: AMETHYST HOUSE ODIHAM ROAD HAMPSHIRE RG278BU

Date Appointed: 09 Jul 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JONATHAN GORDON SMITH

Birthdate: Feb 1955

Nationality: BRITISH

Address: 169 CAVENDISH MEADS SUNNINGHILL BERKSHIRE SL59TG

Date Appointed: 02 Jan 2007

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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JONATHAN NICHOLAS GORDON-SMITH

Birthdate: Feb 1955

Nationality: BRITISH

Address: 169 CAVENDISH MEADS BERKSHIRE SL59TG

Date Appointed: 02 Jan 2007

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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DR ANTHONY BRYAN HANLEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 4 TUDOR WALK SURREY KT227HX

Date Appointed: 09 Jul 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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DR NEIL GRAHAM HARGREAVES

Birthdate: Feb 1952

Nationality: BRITISH

Address: 6 THE PADDOCK CURZON PARK CHESHIRE CH48AE

Date Appointed: 03 May 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ALAN ANTHONY HARRIS

Birthdate: Mar 1947

Nationality: BRITISH

Address: 5 ERISWELL CRESCENT SURREY KT125DS

Date Appointed: 01 Aug 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DR DAVID HOWLING

Birthdate: Jan 1943

Nationality: BRITISH

Address: 38 TAUNTON ROAD CHESHIRE M335DN

Date Appointed: 01 May 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 Aug 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR MARK BROUGH JANES

Birthdate: Jun 1962

Nationality: BRITISH

Address: ALLEN HOUSE 1 WESTMEAD ROAD SURREY SM14LA

Date Appointed: 01 Mar 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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DOCTOR MAREK PIOTR JACEK KIERSTAN

Birthdate: Jun 1948

Nationality: BRITISH

Address: 149 HIGH STREET SAWSTON CB24HJ

Date Appointed: 05 Sep 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR BRIAN DAVID PEACOCK

Birthdate: Feb 1935

Nationality: BRITISH

Address: 87 GEORGE LANE NOTTON WEST YORKSHIRE WF42NQ

Date Appointed: 23 Dec 1999

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DR ALISTAIR PENMAN

Birthdate: Sep 1943

Nationality: BRITISH

Address: TREFENNA BUBNELL LANE DERBYSHIRE DE451RL

Date Appointed: 01 Sep 2004

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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DOCTOR RICHARD FORREST PUGH

Birthdate: Jun 1947

Nationality: BRITISH

Address: 5 WARREN WAY HERTFORDSHIRE AL60DQ

Date Appointed: 23 Dec 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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BRIAN GERALD QUINN

Birthdate: Jul 1950

Nationality: BRITISH

Address: 10 RYDENS PARK SURREY KT123DP

Date Appointed: 01 May 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY RAYMOND REEVES

Birthdate: Jun 1958

Nationality: BRITISH

Address: 2 WILLINCROFT COTTAGES PINVIN WORCESTERSHIRE WR102LB

Date Appointed: 23 Dec 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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PETER ROLFE

Birthdate: Nov 1954

Nationality: BRITISH

Address: GREENFIELDS SANDY WAY, MAYBURY SURREY GU22BB

Date Appointed: 23 Dec 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR GILES MARTIN WILLIAM SHAPLEY

Birthdate: Feb 1965

Nationality: OTHER

Address: 133 ELMBRIDGE AVENUE SURBITON KT59HE

Date Appointed: 28 Jan 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JOHN NIGEL YOUNG

Birthdate: Dec 1951

Nationality: BRITISH

Address: 7 THE MOORINGS BOOKHAM SURREY KT233QA

Date Appointed: 23 Dec 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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