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LAVELLS LIMITED

Company number 00280001

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Officers: 30 officers / 26 resignations

INDIGO CORPORATE SECRETARY LIMITED

Correspondence address
Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL
Role Active
Secretary
Appointed on
14 March 2022

UK Limited Company What's this?

Registration number
13253973

BUTLER, Stuart Clive

Correspondence address
82 St John Street, London, United Kingdom, EC1M 4JN
Role Active
Director
Date of birth
September 1970
Appointed on
21 February 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

DAVID, Giles Matthew Oliver

Correspondence address
82 St John Street, London, United Kingdom, EC1M 4JN
Role Active
Director
Date of birth
March 1967
Appointed on
9 July 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MCEWAN, Karen Anita

Correspondence address
82 St John Street, London, United Kingdom, EC1M 4JN
Role Active
Director
Date of birth
January 1964
Appointed on
4 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

BARNES, Christopher Howard

Correspondence address
11 Hepplewhite Close, Baughurst, Basingstoke, Hampshire, RG26 5HD
Role Resigned
Secretary
Appointed on
28 November 1998
Resigned on
14 March 2003
Nationality
British
Occupation
Company Secretary

COX, Allister Russell

Correspondence address
The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
Role Resigned
Secretary
Appointed on
28 November 1998
Resigned on
14 June 2000
Nationality
British
Occupation
Financial Director

FORD, Laurence Henry

Correspondence address
123 Eastern Avenue East, Romford, Essex, RM1 4SH
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
28 November 1998
Nationality
British
Occupation
Company Secretary

MILLER, Simon Jonathan

Correspondence address
Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
Role Resigned
Secretary
Appointed on
14 March 2003
Resigned on
22 August 2017
Nationality
British

PEAT, Rachel

Correspondence address
Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
Role Resigned
Secretary
Appointed on
31 January 2019
Resigned on
14 March 2022

READER, Colin Graham

Correspondence address
51 Arlington Road, London, NW1 7ES
Role Resigned
Secretary
Appointed on
9 March 1995
Resigned on
19 July 1996
Nationality
British

REES, John Michael

Correspondence address
102 Pollards Green, Chelmer Village, Chelmsford, CM2 6UL
Role Resigned
Secretary
Appointed on
19 July 1996
Resigned on
30 September 1996
Nationality
British

SYMMONS, Peter Samuel

Correspondence address
3 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
Role Resigned
Secretary
Appointed before
29 December 1992
Resigned on
8 March 1995
Nationality
English

TEDDER, Kingsley John

Correspondence address
Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
Role Resigned
Secretary
Appointed on
17 November 2004
Resigned on
12 August 2015
Nationality
British

YOUNG, Bernadette Clare

Correspondence address
Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
Role Resigned
Secretary
Appointed on
22 August 2017
Resigned on
7 September 2018

AGUSS, Martyn James

Correspondence address
Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
Role Resigned
Director
Date of birth
March 1958
Appointed on
27 October 2011
Resigned on
30 July 2014
Nationality
British
Country of residence
England
Occupation
Director

BELL, Robbie Ian

Correspondence address
Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
Role Resigned
Director
Date of birth
May 1973
Appointed on
31 January 2019
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

COX, Allister Russell

Correspondence address
The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
29 March 2000
Resigned on
15 October 2004
Nationality
British
Country of residence
England
Occupation
Financial Director

FULLER, Simon Jeremy Ian

Correspondence address
Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
Role Resigned
Director
Date of birth
July 1977
Appointed on
26 April 2016
Resigned on
22 February 2019
Nationality
British
Country of residence
England
Occupation
Cfo

GREEN, Steven

Correspondence address
Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
Role Resigned
Director
Date of birth
March 1981
Appointed on
22 August 2017
Resigned on
21 February 2020
Nationality
British
Country of residence
England
Occupation
Director

HONEYBALL, Garry Philip

Correspondence address
9 Ilfracombe Crescent, Suttons Farm, Hornchurch, Essex, RM12 6RQ
Role Resigned
Director
Date of birth
September 1951
Appointed before
29 December 1992
Resigned on
9 January 1995
Nationality
British
Occupation
Chartered Accountant

JACKSON, Brian

Correspondence address
9 The Grazings, Highfield Lane, Hemel Hempstead, Hertfordshire, HP2 5JN
Role Resigned
Director
Date of birth
April 1947
Appointed before
29 December 1992
Resigned on
28 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Trading Director

LANCASTER, James

Correspondence address
Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
Role Resigned
Director
Date of birth
February 1948
Appointed on
28 November 1998
Resigned on
26 April 2016
Nationality
British
Country of residence
England
Occupation
Chairman And Chief Executive

LEAK, Robert

Correspondence address
17 Manor Road, Barnet, Hertfordshire, EN5 2LH
Role Resigned
Director
Date of birth
December 1951
Appointed before
29 December 1992
Resigned on
19 July 1996
Nationality
British
Country of residence
England
Occupation
Managing Director

MILLER, Simon Jonathan

Correspondence address
Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 October 2004
Resigned on
24 March 2022
Nationality
British
Country of residence
England
Occupation
Director

READER, Colin Graham

Correspondence address
51 Arlington Road, London, NW1 7ES
Role Resigned
Director
Date of birth
September 1949
Appointed on
17 March 1995
Resigned on
19 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

REES, John Michael

Correspondence address
6 Nelson Crescent, Maldon, Essex, CM9 6WE
Role Resigned
Director
Date of birth
June 1967
Appointed on
10 November 1995
Resigned on
28 November 1998
Nationality
British
Occupation
Finance Director

SYMMONS, Peter Samuel

Correspondence address
3 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
Role Resigned
Director
Date of birth
August 1948
Appointed before
29 December 1992
Resigned on
8 March 1995
Nationality
English
Country of residence
England
Occupation
Chartered Secretary

TALBOT, John Richard

Correspondence address
14 The Coppens, Stotfold, Hitchin, Hertfordshire, SG5 4PJ
Role Resigned
Director
Date of birth
April 1942
Appointed on
9 January 1995
Resigned on
28 November 1998
Nationality
British
Occupation
Commercial Director

WILKINSON, Stephen William

Correspondence address
Martin Mccoll House, Ashwells Road,, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
Role Resigned
Director
Date of birth
January 1956
Appointed on
17 November 2004
Resigned on
27 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOLDRIDGE, Stephen Howard

Correspondence address
Sanibel, Wrabness Road, Ramsey, Essex, CO12 5NJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 January 1996
Resigned on
28 November 1998
Nationality
British
Country of residence
England
Occupation
Human Resource Director