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LHS (UK) LIMITED

Company number 02469440

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Officers: 31 officers / 28 resignations

LYNHAM, David Paul

Correspondence address
Winnington Avenue, Northwich, Cheshire, CW8 4DX
Role Active
Secretary
Appointed on
18 January 2022

HOUGH, Debra Jayne

Correspondence address
Winnington Avenue, Northwich, Cheshire, CW8 4DX
Role Active
Director
Date of birth
August 1974
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

RAWDING, Paul

Correspondence address
Winnington Avenue, Northwich, Cheshire, CW8 4DX
Role Active
Director
Date of birth
January 1971
Appointed on
25 October 2024
Nationality
British
Country of residence
England
Occupation
Senior Vice President

BEASLEY, Christopher Ernest

Correspondence address
213a Archway Road, Highgate, London, N6 5BN
Role Resigned
Secretary
Appointed before
12 February 1993
Resigned on
13 May 1998
Nationality
British

BLACKABY, Paul Richard

Correspondence address
23 Bittern Grove, Macclesfield, Cheshire, SK10 3QP
Role Resigned
Secretary
Appointed on
27 January 2003
Resigned on
31 March 2003
Nationality
British
Occupation
Finance Director

BLACKABY, Paul Richard

Correspondence address
23 Bittern Grove, Macclesfield, Cheshire, SK10 3QP
Role Resigned
Secretary
Appointed on
31 December 1998
Resigned on
4 January 2002
Nationality
British
Occupation
Finance Director

HARVEY, Peter Graham Crawford

Correspondence address
7th Floor David Murray John, Building, Swindon, Wiltshire, SN1 1NH
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
20 June 2012
Nationality
British
Occupation
Controller

JOYCE, Wendy Annette

Correspondence address
Nalco Head Office, Winnington Avenue, Northwich, Cheshire, England, CW8 4DX
Role Resigned
Secretary
Appointed on
20 June 2012
Resigned on
18 January 2022

MELLOR, John Brewis

Correspondence address
3 Beech Close, Faringdon, Oxfordshire, SN7 7EN
Role Resigned
Secretary
Appointed on
6 March 2002
Resigned on
27 January 2003
Nationality
British

SMITH, Nicholas Handran

Correspondence address
Flat 5, 24 Warrington Crescent, London, W9 1EL
Role Resigned
Secretary
Appointed on
13 May 1998
Resigned on
31 December 1998
Nationality
Australian
Occupation
Solicitor

WEBER, Stephan Walter

Correspondence address
77 Gibson Close, Abingdon, Oxfordshire, OX14 1XS
Role Resigned
Secretary
Appointed on
31 March 2003
Resigned on
6 March 2006
Nationality
German

BEASLEY, Christopher Ernest

Correspondence address
213a Archway Road, Highgate, London, N6 5BN
Role Resigned
Director
Date of birth
May 1952
Appointed before
12 February 1993
Resigned on
13 May 1998
Nationality
British
Occupation
Solicitor

BILLETTE DE VILLEMEUR, Eric

Correspondence address
Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
Role Resigned
Director
Date of birth
March 1985
Appointed on
28 June 2019
Resigned on
1 January 2022
Nationality
French
Country of residence
France
Occupation
Finance Director

BLACKABY, Paul Richard

Correspondence address
23 Bittern Grove, Macclesfield, Cheshire, SK10 3QP
Role Resigned
Director
Date of birth
April 1966
Appointed on
10 July 1997
Resigned on
4 January 2002
Nationality
British
Country of residence
England
Occupation
Accountant

BROWN, John Allan

Correspondence address
37 Observatory Road, London, SW14 7QB
Role Resigned
Director
Date of birth
December 1962
Appointed on
24 June 1997
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Accountant

HARVEY, Peter Graham Crawford

Correspondence address
7th Floor David Murray John, Building, Swindon, Wiltshire, SN1 1NH
Role Resigned
Director
Date of birth
August 1957
Appointed on
6 March 2006
Resigned on
20 June 2012
Nationality
British
Country of residence
England
Occupation
Controller

HEDEGAARD, Niels

Correspondence address
Skovgaardssvej 16 A, Birkeroed, 3460, Denmark
Role Resigned
Director
Date of birth
April 1953
Appointed on
4 January 2002
Resigned on
7 March 2006
Nationality
Danish
Occupation
Regional Manager

HEY, Paul

Correspondence address
Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
Role Resigned
Director
Date of birth
October 1964
Appointed on
28 June 2019
Resigned on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

LAW, John Derek

Correspondence address
44 Camlet Way, St Albans, Hertfordshire, AL3 4TL
Role Resigned
Director
Date of birth
May 1957
Appointed before
12 February 1993
Resigned on
26 June 1998
Nationality
British
Occupation
Accountant

LEE, Carl Richmond

Correspondence address
Nalco Head Office, Winnington Avenue, Northwich, Cheshire, England, CW8 4DX
Role Resigned
Director
Date of birth
May 1963
Appointed on
20 June 2012
Resigned on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Regional Finance Director

MORGAN, David Anthony

Correspondence address
The Old Bakery Aston Lane, Remenham, Henley On Thames, Oxfordshire, RG9 3EJ
Role Resigned
Director
Date of birth
June 1947
Appointed before
12 February 1993
Resigned on
24 January 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

PARTRIDGE, Andrew Arthur

Correspondence address
Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
Role Resigned
Director
Date of birth
September 1966
Appointed on
2 July 2007
Resigned on
5 October 2017
Nationality
British
Country of residence
England
Occupation
Accounting Manager

PAYNE, Nicholas John Denis

Correspondence address
45 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 December 1998
Resigned on
4 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PRINGLE, Ronald John Lindsay

Correspondence address
Roxburgh, Kier Park, Ascot, Berkshire, SL5 7DS
Role Resigned
Director
Date of birth
August 1959
Appointed on
4 January 2002
Resigned on
6 March 2006
Nationality
British
Occupation
Regional Vp

RAWDING, Paul

Correspondence address
Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
Role Resigned
Director
Date of birth
January 1971
Appointed on
20 December 2018
Resigned on
28 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

SCULL, Andrew James

Correspondence address
2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
Role Resigned
Director
Date of birth
April 1956
Appointed before
12 February 1993
Resigned on
25 June 1997
Nationality
British
Occupation
Lawyer

SMITH, Nicholas Handran

Correspondence address
Flat 5, 24 Warrington Crescent, London, W9 1EL
Role Resigned
Director
Date of birth
March 1949
Appointed on
13 May 1998
Resigned on
31 December 1998
Nationality
Australian
Occupation
Solicitor

THOMPSON, Claire

Correspondence address
Winnington Avenue, Northwich, Cheshire, CW8 4DX
Role Resigned
Director
Date of birth
May 1980
Appointed on
30 November 2022
Resigned on
25 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

TWENTYMAN, Judith

Correspondence address
17 Theberton Street, London, N1 0QY
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 July 1998
Resigned on
31 December 1998
Nationality
British
Occupation
Accountant

WALKER, David

Correspondence address
Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX
Role Resigned
Director
Date of birth
August 1969
Appointed on
5 October 2017
Resigned on
20 December 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WEBER, Stephan Walter

Correspondence address
77 Gibson Close, Abingdon, Oxfordshire, OX14 1XS
Role Resigned
Director
Date of birth
December 1964
Appointed on
4 January 2002
Resigned on
2 July 2007
Nationality
German
Occupation
Finance Director