LINGARD LIMITED

Company number 02710722

14 officers / 12 resignations

HAYWARD, Barry Philip

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, United Kingdom, WS2 7PD
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

O'MALLEY, Robert James

• Correspondence address: South Staffordshire Plc, Green Lane, Walsall, WS2 7PD
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

GOODWIN, Jason

• Correspondence address: South Staffordshire Plc, Green Lane, Walsall, United Kingdom, WS2 7PD
• Role (Resigned): Secretary
• Appointed on: 11 June 2012
• Resigned on: 10 May 2019

LINGARD, Gwen Winifred

• Correspondence address: 21a St Matthews Street, Leeds, LS11 9NR
• Role (Resigned): Secretary
• Appointed on: 7 May 1993
• Resigned on: 11 June 2012
• Nationality: British
• Occupation: Administration Officer

OSBORN, Jack Michael

• Correspondence address: 67 Southway, Tranmere Park, Guiseley, West Yorkshire, LS20 8JQ
• Role (Resigned): Secretary
• Appointed on: 11 May 1992
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: Salesman

STRETTON, Caroline Ann

• Correspondence address: South Staffordshire Plc, Green Lane, Walsall, WS2 7PD
• Role (Resigned): Secretary
• Appointed on: 10 May 2019
• Resigned on: 23 March 2023

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1992
• Resigned on: 11 May 1992

DRAY, Simon

• Correspondence address: South Staffordshire Plc, Green Lane, Walsall, WS2 7PD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 May 2023
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARCIA, Andrew John

• Correspondence address: South Staffordshire Plc, Green Lane, Walsall, United Kingdom, WS2 7PD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 June 2012
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINGARD, Christopher John

• Correspondence address: 21a St Matthews Street, Leeds, LS11 9NR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 May 1992
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

PAGE, Adrian Peter

• Correspondence address: South Staffordshire Plc, Green Lane, Walsall, United Kingdom, WS2 7PD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 June 2012
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PLANTE, Alan Robert

• Correspondence address: South Staffordshire Plc, Green Lane, Walsall, WS2 7PD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 April 2020
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAYLOR, David Michael

• Correspondence address: South Staffordshire Plc, Green Lane, Walsall, United Kingdom, WS2 7PD
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 11 June 2012
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1992
• Resigned on: 11 May 1992