LAVENDON GROUP LIMITED

Company number 02771891

28 officers / 23 resignations

BOURMAUD, Patrick

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 16 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer Of Loxam Sas

DEPREZ, Gerard

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 16 March 2017
• Nationality: French
• Country of residence: France
• Occupation: President And Ceo Of Loxam Sas

HENON, Stephane

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 16 March 2017
• Nationality: French
• Country of residence: France
• Occupation: General Manager Of Loxam Sas

RANKIN, Paul John

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

THOMAS, Christopher

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 29 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLE, Richard Andrew

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Secretary
• Appointed on: 7 April 2016
• Resigned on: 28 July 2017

MERRELL, Alan Stuart

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Secretary
• Appointed on: 26 May 1998
• Resigned on: 7 April 2016
• Nationality: British
• Occupation: Finance Director

SARRAGOZI, Jerome

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Secretary
• Appointed on: 28 July 2017
• Resigned on: 30 April 2019

SHIPMAN, David Cyril

• Correspondence address: Church Farm, Church Lane, Morley, Derbyshire, DE7 6DE
• Role (Resigned): Secretary
• Appointed before: 2 December 1993
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Company Director

APPLETON, Kevin Andrew

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2002
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ASTRAND, Jan Gunnar

• Correspondence address: Lavendon Group Plc, 15 Midland Court, Central Park, Lutterworth, Leicestershire, United Kingdom, LE17 4PN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 December 2010
• Resigned on: 26 February 2014
• Nationality: Swedish
• Country of residence: Spain
• Occupation: Company Director

COGHLAN, John Bernard

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 March 2014
• Resigned on: 16 March 2017
• Nationality: Irish
• Country of residence: Uk
• Occupation: Non Executive Director

GESTETNER, Geoffrey Sigmund

• Correspondence address: Flat 5 160 Gloucester Terrace, London, W2 6HR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 January 2001
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Company Director

GORDON, John Edwin

• Correspondence address: 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 5 September 1996
• Resigned on: 23 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEYWOOD, John Axson

• Correspondence address: 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 5 September 1996
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLYWOOD, David John

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 April 2006
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNY, Thomas Donald

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 October 2011
• Resigned on: 30 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

MASKELL, Philip John

• Correspondence address: 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 December 1992
• Resigned on: 10 July 1995
• Nationality: British
• Occupation: Investment Director

MERRELL, Alan Stuart

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 May 1998
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MUNTON, Richard James

• Correspondence address: The Forge, Hamptons, Tonbridge, Kent, TN11 9RE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 July 1995
• Resigned on: 20 February 1997
• Nationality: British
• Occupation: Venture Capitalist

MURRAY, Thomas Anthony

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2017
• Resigned on: 29 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PRICE, David Lawrence

• Correspondence address: 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 2 December 1993
• Resigned on: 24 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Timothy Stuart

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 October 2005
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SHIPMAN, David Cyril

• Correspondence address: Church Farm, Church Lane, Morley, Derbyshire, DE7 6DE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 2 December 1993
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Company Director

SMITH, Gary Derek

• Correspondence address: 241 Louth Road, Hulton Le Clay, Crimsby, S Humbs
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 2 December 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Director

STANDEN, John Francis

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 May 2005
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Andrew Richard

• Correspondence address: Lavendon Group Plc, 15 Midland Court, Central Park, Lutterworth, Leicestershire, United Kingdom, LE17 4PN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 December 2010
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYATT, John Henry Aldworth

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 March 2014
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: Belgium
• Occupation: Non Executive Director