LGC (HOLDINGS) LIMITED

Company number 03141667

32 officers / 30 resignations

O'SULLIVAN, Euan Ralph Herbert

• Correspondence address: Lgc, Queens Road, Teddington, United Kingdom, TW11 0LY
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 17 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

THIEFFRY, Alex

• Correspondence address: Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 28 March 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Financial Controller, Finance Director

CAVANAGH, Teri-Anne

• Correspondence address: Lgc, Queens Road, Teddington, United Kingdom, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 9 October 2020
• Resigned on: 31 August 2022

CHOW, Maxine

• Correspondence address: L G C, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 19 July 2004
• Resigned on: 8 October 2010
• Nationality: British
• Occupation: Solicitor

DONALD, Keith

• Correspondence address: Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 16 February 2015
• Resigned on: 31 August 2016

HACKETT, Elaine

• Correspondence address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 1995
• Resigned on: 18 March 1996
• Nationality: British

HALL, Clive Jonathan

• Correspondence address: 32 Elsynge Road, Wandsworth, London, SW18 2HN
• Role (Resigned): Secretary
• Appointed on: 28 August 2003
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Accountant

HALL, Clive Jonathan

• Correspondence address: 32 Elsynge Road, Wandsworth, London, SW18 2HN
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Accountant

ILETT, John Edward

• Correspondence address: Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 16 January 2015

OGLE, Navneet Kaur

• Correspondence address: Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 31 August 2016
• Resigned on: 9 October 2020

PARSONS, Simon Lawrence

• Correspondence address: Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 9 October 2010
• Resigned on: 7 January 2011

RICHARDS, Lucy

• Correspondence address: Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 1 September 2022
• Resigned on: 17 September 2024

SMITH, Suzanne Elaine

• Correspondence address: 114 Narbonne Avenue, London, SW4 9LG
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 28 August 2003
• Nationality: British
• Occupation: Solicitor

WILSON, Adrian Kevah

• Correspondence address: 22 Portland Road, Ashford, Middlesex, TW15 3BT
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Certified Accountant

BATTERSBY, Geoffrey Brian

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 November 2004
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEACHAM, John, Dr

• Correspondence address: 4a Moughland Lane, Runcorn, Cheshire, WA7 4SE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 16 June 1999
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Advisor And Direct

BETTERIDGE, David

• Correspondence address: 14 Aquarius, Eel Pie Island, Twickenham, Middlesex, TW1 3EA
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 29 March 1996
• Resigned on: 24 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Independent Consultant

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 27 December 1995
• Resigned on: 16 January 1996
• Nationality: British

HACKETT, Elaine

• Correspondence address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
• Role (Resigned): Nominee Director
• Date of birth: January 1963
• Appointed on: 27 December 1995
• Resigned on: 18 March 1996
• Nationality: British

HALL, Clive Jonathan

• Correspondence address: 32 Elsynge Road, Wandsworth, London, SW18 2HN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 March 1999
• Resigned on: 19 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KENT, Ian Fletcher

• Correspondence address: 9 Latham Road, Cambridge, Cambridgeshire, CB2 2EG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 May 2001
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Company Director

LAW, Nigel Carey, Dr

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 November 2002
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Director

MASON, John Philip, Dr

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 April 2000
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Chartered Chemist

PARSONS, Simon Lawrence

• Correspondence address: Lgc Limited, Queens Road, Teddington, Middlesex, United Kingdom, TW11 0LY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 October 2010
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Director

RICHARDS, Brian Mansel, Sir

• Correspondence address: La Ronde, Rue De Hamel, Le Mont Saint, Castel, Guernsey, GY5 7QJ
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 29 March 1996
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Chairman Peptide Therapeutics

RICHARDSON, David Gordon

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 December 2007
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Timothy Michael

• Correspondence address: Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 May 2013
• Resigned on: 17 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEARS, Marion Jane

• Correspondence address: Shandon, Cavendish Road, Weybridge, Surrey, KT13 0JY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 2002
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, Mark

• Correspondence address: 16 Seymour Close, Selly Park, Birmingham, West Midlands, B29 7JD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 January 1996
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Solicitor

STOCKS, John Dennis

• Correspondence address: Mansard House Winchester Avenue, Chorley, Lancashire, PR7 4AQ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 29 March 1996
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Director

WILSON, Adrian Kevah

• Correspondence address: 22 Portland Road, Ashford, Middlesex, TW15 3BT
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 18 March 1996
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Certified Accountant

WORSWICK, Richard David, Dr

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 18 March 1996
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Chemist