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LANCASTER 80 MANAGEMENT COMPANY LIMITED

03692746Active 1999-01-07Health 100/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes

STEVENSON WHYTE LTD

Corporate Secretary
Active
Appointed
2021-12-17
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BARRACLOUGH, Anthony Roger

Director
Active
Appointed
2012-03-16
Nationality
British
Residence
England
Born
10/1947
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BURNHAM, Neil Stephen

Director
Active
Appointed
2006-06-08
Nationality
British
Residence
England
Born
07/1975
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PHILLIPS, Frances Ann

Director
Active
Appointed
2024-10-21
Nationality
British
Residence
England
Born
10/1980
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WINTERS, Dominic

Director
Active
Appointed
2024-08-23
Nationality
British,Irish
Residence
England
Born
12/1974
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BOWEN, Peter Leonard

Secretary
Resigned
Appointed
2005-04-27
Resigned
2006-06-08
Nationality
British
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BURKITT, Lee Anthony

Secretary
Resigned
Appointed
2006-06-08
Resigned
2013-07-01
Nationality
British
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HERTFORD COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1999-12-03
Resigned
2005-04-27
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HL SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
1999-01-07
Resigned
1999-12-03
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REVOLUTION PROPERTY MANAGEMENT LTD

Corporate Secretary
Resigned
Appointed
2013-07-01
Resigned
2020-09-30
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HALL, Theo Michael

Director
Resigned
Appointed
2024-10-21
Resigned
2025-10-17
Nationality
British
Residence
England
Born
07/1989
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HUMPHRIES, Stephen

Director
Resigned
Appointed
2006-06-08
Resigned
2018-09-13
Nationality
British
Residence
United Kingdom
Born
12/1957
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POGONOWSKI, Adam

Director
Resigned
Appointed
2018-09-14
Resigned
2021-12-13
Nationality
British
Residence
England
Born
01/1987
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ROBERTSON, Alastair Graham

Director
Resigned
Appointed
2005-04-27
Resigned
2006-06-08
Nationality
British
Born
01/1944
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RYDER, Derek

Director
Resigned
Appointed
2005-04-27
Resigned
2006-06-08
Nationality
British
Residence
England
Born
09/1948
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SUTCLIFFE, Paul Edward Grahame

Director
Resigned
Appointed
2006-06-08
Resigned
2007-01-12
Nationality
British
Born
07/1965
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CORPORATE PROPERTY MANAGEMENT LIMITED

Corporate Director
Resigned
Appointed
1999-12-03
Resigned
2003-10-08
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CPM ASSET MANAGEMENT LIMITED

Corporate Director
Resigned
Appointed
2003-10-08
Resigned
2005-04-27
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HALLIWELLS DIRECTORS LIMITED

Corporate Director
Resigned
Appointed
1999-01-07
Resigned
1999-12-03
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