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LGUA17 LIMITED

Company number 00631916

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Officers: 28 officers / 24 resignations

THORNTON, Benjamin Lascelles

Correspondence address
Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
Role Active
Secretary
Appointed on
1 March 2024

LEUNG, Alex Raymond

Correspondence address
Unipart House, Cowley, Oxford, England, OX4 2PG
Role Active
Director
Date of birth
May 1974
Appointed on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

TRUESDALE, Ian William David

Correspondence address
Unipart House, Cowley, Oxford, England, OX4 2PG
Role Active
Director
Date of birth
June 1967
Appointed on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WELDON, Christopher James

Correspondence address
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
Role Active
Director
Date of birth
February 1978
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Accountant

LISTER, Eric Charles

Correspondence address
26 Branksea Avenue, Poole, Dorset, BH15 4DP
Role Resigned
Secretary
Appointed before
6 June 1991
Resigned on
25 September 1997
Nationality
British

O'BRIEN, Robert Paul David

Correspondence address
Unipart House, Garsington Road Cowley, Oxford, Oxfordshire, OX4 2PG
Role Resigned
Secretary
Appointed on
1 June 2015
Resigned on
31 July 2021

RIMMER, Michael Douglas

Correspondence address
32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
Role Resigned
Secretary
Appointed on
25 September 1997
Resigned on
1 June 2015
Nationality
British

RUSSELL, Tanya

Correspondence address
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
Role Resigned
Secretary
Appointed on
6 September 2021
Resigned on
1 March 2024

BOOTH, Roger George

Correspondence address
The Old Rectory North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA
Role Resigned
Director
Date of birth
April 1942
Appointed on
25 September 1997
Resigned on
13 March 2000
Nationality
British
Occupation
Director

BOOTH, Roger George

Correspondence address
The Old Rectory North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA
Role Resigned
Director
Date of birth
April 1942
Appointed on
30 September 1994
Resigned on
3 January 1995
Nationality
British
Occupation
Company Director

BOWYER, Michael Stuart

Correspondence address
The Pumphouse, Eagle Lane, Great Cransley, Northamptonshire, NN14 1PR
Role Resigned
Director
Date of birth
March 1943
Appointed before
6 June 1991
Resigned on
25 September 1997
Nationality
British
Occupation
Company Director

CHITTY, Jonathan

Correspondence address
Unipart House, Garsington Road Cowley, Oxford, Oxfordshire, OX4 2PG
Role Resigned
Director
Date of birth
June 1976
Appointed on
6 June 2014
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLAYTON, John David

Correspondence address
10 Agden Road, Nether Edge, Sheffield, Yorks, S7 1LY
Role Resigned
Director
Date of birth
February 1953
Appointed on
31 December 2008
Resigned on
6 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CULLEN, Philip

Correspondence address
Scuffers Brook, Cooks Hill, Shutford, Banbury, Oxfordshire, OX15 6PL
Role Resigned
Director
Date of birth
July 1953
Appointed on
30 November 1998
Resigned on
7 September 2000
Nationality
British
Occupation
Marketing Director

DESSAIN, Paul Mark

Correspondence address
10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
Role Resigned
Director
Date of birth
May 1950
Appointed on
5 April 2001
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DESSAIN, Paul Mark

Correspondence address
10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
Role Resigned
Director
Date of birth
May 1950
Appointed on
25 September 1997
Resigned on
30 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EDWARDS, Peter David

Correspondence address
Hockets, Oriental Road, Sunninghill, Berkshire, SL5 7AZ
Role Resigned
Director
Date of birth
July 1948
Appointed on
6 October 1999
Resigned on
5 April 2001
Nationality
British
Occupation
Managing Director

FORMAN, Paul Anthony

Correspondence address
Millfield, Coln St Aldwyns Post Office, Cirencester, Gloucestershire, GL7 5AN
Role Resigned
Director
Date of birth
March 1965
Appointed on
23 July 1998
Resigned on
22 October 1999
Nationality
British
Occupation
Executive

GOODEY, Nigel

Correspondence address
7 Yarnells Hill, Oxford, Oxfordshire, OX2 9BD
Role Resigned
Director
Date of birth
January 1952
Appointed on
3 February 1999
Resigned on
30 August 2007
Nationality
British
Country of residence
Scotland
Occupation
Accountant

HUDSON, Terence Nigel

Correspondence address
74 Jervis Crescent, Streetley, Sutton Coldfield, West Midlands, B74 4PN
Role Resigned
Director
Date of birth
November 1949
Appointed on
28 February 2001
Resigned on
5 April 2001
Nationality
British
Occupation
Managing Director

JOHNSTONE, Thomas George

Correspondence address
Abbey Farm, Cutthorpe Road Cutthorpe, Chesterfield, Derbyshire, S42 7AD
Role Resigned
Director
Date of birth
August 1960
Appointed on
31 December 2008
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Accountant

KUIJT, Alphonsus Maria

Correspondence address
Boekweitoord 32, Houten, 3991 Xm Utrecht, Holland
Role Resigned
Director
Date of birth
August 1937
Appointed on
25 September 1997
Resigned on
29 September 2000
Nationality
Dutch
Occupation
Company Director

LISTER, Eric Charles

Correspondence address
26 Branksea Avenue, Poole, Dorset, BH15 4DP
Role Resigned
Director
Date of birth
July 1936
Appointed before
6 June 1991
Resigned on
25 September 1997
Nationality
British
Occupation
Company Director

MOURGUE, Anthony John

Correspondence address
Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
Role Resigned
Director
Date of birth
March 1949
Appointed on
30 March 2004
Resigned on
6 June 2014
Nationality
British
Country of residence
England
Occupation
Accountant

MOURGUE, Anthony John

Correspondence address
115 Coleherne Court, Old Brompton Road, London, SW5 0EB
Role Resigned
Director
Date of birth
March 1949
Appointed on
25 September 1997
Resigned on
15 February 1999
Nationality
British
Occupation
Accountant

NEILL, John Mitchell

Correspondence address
Unipart House, Garsington Road Cowley, Oxford, Oxfordshire, OX4 2PG
Role Resigned
Director
Date of birth
July 1947
Appointed on
5 April 2001
Resigned on
6 June 2014
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

OHARA, Gerard Francis

Correspondence address
130 Waterside Heights, Waterside Shirley, Solihull, West Midlands, United Kingdom, B90 1UD
Role Resigned
Director
Date of birth
April 1956
Appointed on
31 December 2008
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

ROBINSON, Michael William

Correspondence address
3 Skittle Alley, Aynho, Banbury, Oxfordshire, OX17 3AJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
25 September 1997
Resigned on
18 October 2000
Nationality
British
Country of residence
England
Occupation
Marketing Manager