Lorantis Holdings Ltd

03932265
Unit 410 Cambridge Science Park CB4 0PE

People & Contacts

Contact Details
Registered Address Unit 410 Cambridge Science Park


CB4 0PE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 24 Oct 2005

Appointment Type: C

Other Appointments: None

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MR GRAHAM JOHN BOULNOIS

Birthdate: Dec 1953

Nationality: BRITISH

Address: THE COACH HOUSE BROOK LANE CHESHIRE SK97QJ

Date Appointed: 17 Feb 2005

Appointment Type: D

Other Appointments: None

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DR QUENTIN LIONEL GENGHIS LLOYD HARRIS

Birthdate: Mar 1957

Nationality: BRITISH

Address: 38 JERMYN STREET SW1Y6DN

Date Appointed: 16 Dec 2004

Appointment Type: D

Other Appointments: None

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MR KHAWAR MANN

Birthdate: Sep 1967

Nationality: BRITISH

Address: APAX PARTNERS LTD 15 PORTLAND PLACE W1B1PT

Date Appointed: 12 Aug 2005

Appointment Type: D

Other Appointments: None

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RAJESH BHIKHU PAREKH

Birthdate: Jun 1960

Nationality: BRITISH

Address: 38 JERMYN STREET SW1Y6DN

Date Appointed: 10 Aug 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

CHERYL DHILLON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 410 CAMBRIDGE SCIENCE PARK CB40PE

Date Appointed: 06 Aug 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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VIVIENNE FRANCES ELDERTON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 410 CAMBRIDGE SCIENCE PARK CAMBRIDGESHIRE CB40PE

Date Appointed: 09 Jun 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR ANDREW MUNCEY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 26 BOROUGH LANE CB114AG

Date Appointed: 18 Feb 2000

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN EDWARD BERRIMAN

Birthdate: Mar 1948

Nationality: BRITISH

Address: BLACKROCK MANOR ROAD GORING BERKSHIRE RG89DP

Date Appointed: 03 Apr 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DAME CATHERINE ELIZABETH BINGHAM

Birthdate: Sep 1965

Nationality: BRITISH

Address: 52 KING HENRYS ROAD NW33RP

Date Appointed: 29 Jun 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM BODMER

Birthdate: May 1957

Nationality: BRITISH

Address: 37A MADINGLEY ROAD CAMBRIDGESHIRE CB30EL

Date Appointed: 18 Feb 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DR STEPHEN WILLIAM BUNTING

Birthdate: Feb 1953

Nationality: BRITISH

Address: 38 JERMYN STREET SW1Y6DN

Date Appointed: 03 Apr 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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STEFAN FISCHER

Birthdate: May 1961

Nationality: GERMAN

Address: 410 CAMBRIDGE SCIENCE PARK CAMBRIDGESHIRE CB40PE

Date Appointed: 17 Feb 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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DR CHARLES JONATHAN GEE

Birthdate: Dec 1952

Nationality: BRITISH

Address: 38 JERMYN STREET SW1Y6DN

Date Appointed: 03 Apr 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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SEAN MARETT

Birthdate: Dec 1964

Nationality: BRITISH

Address: BARTELSTRASSE 43A

Date Appointed: 05 Aug 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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PETER MCPARTLAND

Birthdate: Dec 1953

Nationality: BRITISH

Address: 71 KINGSWAY WC2B6ST

Date Appointed: 05 Feb 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW MUNCEY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 26 BOROUGH LANE CB114AG

Date Appointed: 01 Mar 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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DR ALAN JAMES MUNRO

Birthdate: Jan 1937

Nationality: BRITISH

Address: 41 ROCK ROAD CAMBRIDGESHIRE CB17UG

Date Appointed: 03 Apr 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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DR JOHN MALCOLM PADFIELD

Birthdate: Dec 1946

Nationality: BRITISH

Address: ASHDON HALL ASHDON ESSEX CB102HF

Date Appointed: 01 Oct 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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CATHRIN PETTY

Birthdate: Apr 1973

Nationality: BRITISH

Address: APAX PARTNERS & CO LTD 15 PORTLAND PLACE W1B1PT

Date Appointed: 14 Nov 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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PHILIP MICHAEL RATTLE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 19 Apr 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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DR TIMOTHY JAMES RINK

Birthdate: Jul 1946

Nationality: BRITISH

Address: 41 AVENUE HECTOR OTTO APT 81 MC98000

Date Appointed: 01 Aug 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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KARL CHRISTIAN SCHAFFENBURG

Birthdate: Oct 1956

Nationality: USA

Address: 58 SHELFORD ROAD TRUMPINGTON CB22NA

Date Appointed: 03 Sep 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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DR ROBERTO CELESTE ERCOLE SOLARI

Birthdate: Oct 1956

Nationality: BRITISH,ITALIAN

Address: 8 RIDGEWOOD DRIVE HERTFORDSHIRE AL53LA

Date Appointed: 18 Feb 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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