LUTHER PENDRAGON LIMITED

Company number 02634095

28 officers / 25 resignations

WARD, Nick

• Correspondence address: 48 Gracechurch Street, London, England, EC3V 0EJ
• Role (Active): Secretary
• Appointed on: 7 August 2018

MAULE, Simon

• Correspondence address: 48 Gracechurch Street, London, England, EC3V 0EJ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHALE, Simon Charles

• Correspondence address: 48 Gracechurch Street, London, England, EC3V 0EJ
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 24 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GILMORE, Matthew

• Correspondence address: 22 Careys Cottages, Brockenhurst, Hampshire, SO42 7TF
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 10 March 2006
• Nationality: British

PAGE, Gavin

• Correspondence address: 7 Primrose Road, London, E18 1DD
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 7 August 2018
• Nationality: British
• Occupation: Accountant

PITCHER, George

• Correspondence address: 88 Elfindale Road, London, SE24 9NW
• Role (Resigned): Secretary
• Appointed on: 1 August 1991
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Writer

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1991
• Resigned on: 1 August 1991

BOOTH, John David Sebastian

• Correspondence address: Flat 8, 56 Manchester Street, London, W1U 3AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 December 1991
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Banking/Stockbroking

CHATHLI, Aditya

• Correspondence address: 14 Belvoir Road, London, United Kingdom, SE22 0QY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 September 2011
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Public Relations Consultant

GLYNN, Michael Richard

• Correspondence address: 19a, British Grove, London, England, W4 2NL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 October 2009
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANATT, Michael Stephen Dreese

• Correspondence address: 16 Culverden Avenue, Tunbridge Wells, Kent, TN4 9RF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 January 2006
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Public Relations

GUTHRIE, Daniel

• Correspondence address: 4 Street Cottages, Wheatsheaf Lane Oaksey, Malmesbury, Wiltshire, SN16 9SZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 November 2005
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pr Consultant

GUYVER, Christopher

• Correspondence address: 3 Priory Court, Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 December 2009
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KROVIAK, Amy

• Correspondence address: 18 Shrubbery Gardens, London, Greater London, N21 2QT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 November 2005
• Resigned on: 6 May 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Pr Consultant

PITCHER, George

• Correspondence address: 88 Elfindale Road, London, SE24 9NW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 August 1991
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Consultant

PRESTON, John

• Correspondence address: Stepps Cross Cottage, Chapel Street, Axmouth, Seaton, Devon, EX12 4BS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 July 1998
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Company Director

RICH, Benedict Samuel

• Correspondence address: 69 Cecil Park, Pinner, Middlesex, HA5 5HL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 January 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations

RICH, Benedict Samuel

• Correspondence address: 69 Cecil Park, Pinner, Middlesex, HA5 5HL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 May 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SHARKEY, Andrew Neil

• Correspondence address: Victoria House Lewes Road, Danehill, Haywards Heath, West Sussex, RH17 7ER
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 November 2000
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SPRINGHAM, Christopher Oliver

• Correspondence address: 24 Peninsula Square, Winchester, Hampshire, SO23 8GJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 January 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations

STEWART SMITH, Charles Geoffrey

• Correspondence address: 37 Stockwell Park Crescent, London, SW9 0DG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 August 1991
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Consultant

TAYLOR, Nicholas

• Correspondence address: 13 Wetherby Mansions, Earls Court Square, London, SW5 9BH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 5 March 1996
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Management Consultant

THAPAR, Sunil

• Correspondence address: 46 Cuckoo Hill Road, Pinner, Middlesex, United Kingdom, HA5 1AX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 September 2011
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Public Relations Consultant

TRESS, Gina Lucia

• Correspondence address: 48 Gracechurch Street, London, England, EC3V 0EJ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 16 March 2017
• Resigned on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRESS, Gina Lucia

• Correspondence address: 51 Parma Crescent, London, United Kingdom, SW11 1LT
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 30 November 2005
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Pr Consultant

TROTTER, Timothy Hugh Southcombe

• Correspondence address: Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 July 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations Consultant

WARREN, Kenneth Robin, Sir

• Correspondence address: Woodfield House, Goudhurst, Cranbrook, Kent, TN17 2NN
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 1 August 1993
• Resigned on: 15 July 1998
• Nationality: British
• Occupation: Chartered Engineer

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 1 August 1991
• Resigned on: 1 August 1991