LARCHIA HOLDINGS LIMITED

Company number 02189880

20 officers / 18 resignations

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role: Secretary
• Appointed on: 1 June 2009
• Nationality: British
• Occupation: Finance Director

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BOARDMAN, Robert Philip

• Correspondence address: Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, United Kingdom, KT24 6SL
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 23 April 2009
• Nationality: British
• Occupation: Company Director

BOARDMAN, Robert Philip

• Correspondence address: 81 Mysore Road, London, SW11 5RZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

GODFREY, Caroline Mary

• Correspondence address: 38 Brecon Way, Bedford, MK41 8DD
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

PEDLEY, David Andrew

• Correspondence address: Heath Lodge Heathlands Road, Wokingham, Berkshire, RG40 3AR
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 30 June 2006
• Nationality: British

PENROSE, Janet Elaine

• Correspondence address: Redlands, Mount Tavy Road, Tavistock, Devon, PL19 9JL
• Role (Resigned): Secretary
• Appointed before: 9 November 1991
• Resigned on: 2 February 2006
• Nationality: British

WILLS, Nicholas Kenneth Spencer

• Correspondence address: The Great House, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
• Role (Resigned): Secretary
• Appointed on: 23 April 2009
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Consultant

BOARDMAN, Robert Philip

• Correspondence address: Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, United Kingdom, KT24 6SL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 30 June 2006
• Resigned on: 23 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFIN, David Frederick

• Correspondence address: 21 Kerswill Road, St Thomas, Exeter, EX4 1NY
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 9 November 1991
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Architect

HODDER, Ian

• Correspondence address: 2 Pencepool Orchard, Plymtree, Cullompton, Devon, United Kingdom, EX15 2JG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 August 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LITTLEMORE, Christopher Paul

• Correspondence address: Meadow House, High Lane Broad Chalke, Salisbury, Wilts, SP5 5HA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 February 2008
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Architect

MCCOLL, James Stewart

• Correspondence address: 3 Fulmer Place, Fulmer Road, Fulmer, Slough, SL3 6HR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 2 February 2006
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Company Director

MORGAN, Jonathan

• Correspondence address: 68 Sumatra Road, London, NW6 1PR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 February 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Architect

PEDLEY, David Andrew

• Correspondence address: Heath Lodge Heathlands Road, Wokingham, Berkshire, RG40 3AR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 February 2006
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PENROSE, Janet Elaine

• Correspondence address: Redlands, Mount Tavy Road, Tavistock, Devon, PL19 9JL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 9 November 1991
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Company Director

PENROSE, Roger Ian

• Correspondence address: Redlands, Mount Tavy Road, Tavistock, Devon, PL19 9JL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 9 November 1991
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

RINGE, Alan David John

• Correspondence address: 9 Russell Terrace, Exeter, Devon, EX4 4HX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 1 October 1991
• Resigned on: 3 June 2001
• Nationality: British
• Occupation: Company Director

WESTMAN, Nils

• Correspondence address: 39 West Grove Road, Exeter, Devon, EX2 4LU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 9 November 1991
• Resigned on: 12 March 1993
• Nationality: British
• Occupation: Architect

WOOD, Catherine

• Correspondence address: Apartment 2, Trehill House, Kenn, Devon, EX6 7XJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 July 2002
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect