LRG FINANCIAL SERVICES LIMITED

Company number 03155032

23 officers / 19 resignations

AITCHISON, Paul Leonard

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
• Role (Active): Secretary
• Appointed on: 13 January 2020

AITCHISON, Paul Leonard

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 13 January 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DAVIES, Thomas Peter

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Services Managing Director

THOMPSON, Sarah Jane

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGHT, Julie Christine

• Correspondence address: Lyndhurst, Bere Court Road, Pangbourne, Berkshire, RG8 8JT
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Accountant

COLES, Rachael

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 19 October 2018

NORTON, Dale

• Correspondence address: Goose Green Cottage Vicarage Road, Yateley, Camberley, Surrey, GU17 7QT
• Role (Resigned): Secretary
• Appointed on: 12 March 1996
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Estate Agent

PALMER, Michael Edward John

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
• Role (Resigned): Secretary
• Appointed on: 19 October 2018
• Resigned on: 13 January 2020

PALMER, Michael Edward John

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
• Role (Resigned): Secretary
• Appointed on: 23 April 2010
• Resigned on: 1 January 2011

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1996
• Resigned on: 12 March 1996

AUSTIN, Colin David

• Correspondence address: 86 Evendons Lane, Wokingham, Berkshire, RG41 4AG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 March 1996
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Financial Adviser

COLES, Peter Anthony

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 August 2013
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

COLES, Peter Anthony

• Correspondence address: Danesforde 132 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 February 2001
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GILL, Adrian Stuart

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 April 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HUGHES, Mark Andrew

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 July 2018
• Resigned on: 12 December 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

KAVANAGH, Peter

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 February 2001
• Resigned on: 7 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LOVERDOS, Panagiotis Deric

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 April 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MAY, Gregory John

• Correspondence address: 12 Dunford Place, Binfield, Bracknell, Berks, United Kingdom, RG42 4UQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 March 2008
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NORTON, Dale Russell

• Correspondence address: Corner House, Orchard Rd, Hurst, Reading, Berks, RG10 0SD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 March 1996
• Resigned on: 28 March 2008
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Estate Agent

PALMER, Michael Edward John

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 20 August 2013
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

PATERSON, Kevin Richard

• Correspondence address: 46d Silchester Road, Pamber Heath, Tadley, Hampshire, RG26 3EF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 1999
• Resigned on: 21 February 2001
• Nationality: British
• Occupation: Financial Advisor

YOUENS, Trevor Colin

• Correspondence address: 28 Minehurst Road, Camberley, Surrey, GU16 6JP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 21 February 2001
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: General Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1996
• Resigned on: 12 March 1996