Pentland Brands Lakeside Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Pentland Group Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Pentland Group Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (32)

• Patel, Chirag Yashvant Director · appointed 2018
• Cullen, Timothy Edward Secretary · appointed 2015
• Long, Andrew Michael Director · appointed 2008
• Rubin, Andrew Keith Director · appointed 1995
• Nurse, Katrina Lesley Former Director · appointed 2019 · resigned 2020
• Gilburd, Samantha Elizabeth Former Director · appointed 2012 · resigned 2018
• Campbell, Patrick James Former Secretary · appointed 2005 · resigned 2015
• Sinclair, Jonathan Stuart Former Director · appointed 2003 · resigned 2008
• Taylor, Russell Hay Former Director · appointed 2002 · resigned 2004
• Brown, Ean Bryan Former Director · appointed 2001 · resigned 2012
• MOK-Kirkman, Anne Former Director · appointed 2001 · resigned 2002
• Matchan, Christopher John Former Director · appointed 2000 · resigned 2001
• Leslie, Andrew Marvin Former Director · appointed 2000 · resigned 2008
• Pearson, David Charles Former Director · appointed 1998 · resigned 1999
• Quelch, John Anthony Former Director · appointed 1997 · resigned 1999
• Webster, Nicholas Peter Hamilton Former Director · appointed 1997 · resigned 2004
• Silver, Clinton Vita Former Director · appointed 1995 · resigned 1999
• Charlton, John Stuart Northcliffe Former Director · appointed 1995 · resigned 1996
• Shepherd, Robert Priestley Former Director · appointed 1994 · resigned 1999
• Mayo, John Charles Former Director · appointed 1993 · resigned 1999
• Mcguigan, Peter Former Director · appointed 1993 · resigned 1997
• Rubin OBE, Robert Stephen Former Director · appointed 1989 · resigned 2005
• Farrant, Frank Arthur Former Director · appointed 1989 · resigned 1997
• Keyser, Anthony John De Former Director · appointed 1989 · resigned 2001
• Bernstein, David Alan Former Director · appointed 1989 · resigned 1994
• Stevens, Richard Anthony Former Director · appointed 1989 · resigned 2005
• Guthrie, John Former Director · resigned 1989
• Gopsill, Michael Clement Former Secretary · resigned 1990
• Webb, Charles Maxwell Former Director · resigned 1989
• Openshaw, Nigel Edmond Kippax Former Director · resigned 1994
• Faris, Trevor Keith Former Director · resigned 1990
• Froy, Robert Anthony Douglas Former Director · resigned 1989

Directors and officers on the Companies House record, current and former.