L P GROUP LIMITED

Company number 03162838

14 officers / 13 resignations

SARGENT, Larry Terence

• Correspondence address: Lime Tree House, Kingston Road, Shalbourne, Marlborough, Wiltshire, SN8 3QD
• Role: Secretary
• Appointed on: 16 October 1997
• Nationality: British
• Occupation: Finance Director

CLARKE, Gareth John

• Correspondence address: 19 Gellideg Heights, Maesycwmmer, Hengoed, Mid Glamorgan, CF8 7RL
• Role (Resigned): Secretary
• Appointed on: 26 June 1996
• Resigned on: 15 October 1997
• Nationality: British
• Occupation: Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1996
• Resigned on: 26 June 1996

BRAND, Malcolm Arthur

• Correspondence address: Upton House, Pershore Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NR
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 19 November 1998
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Chartered Accountant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 February 1996
• Resigned on: 26 June 1996
• Nationality: British

CLARKE, Gareth John

• Correspondence address: 19 Gellideg Heights, Maesycwmmer, Hengoed, Mid Glamorgan, CF8 7RL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 26 June 1996
• Resigned on: 15 October 1997
• Nationality: British
• Occupation: Accountant

DEAN, Bonnie Phillips

• Correspondence address: 13 Brock Street, Bath, Avon, BA1 2LW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 December 1996
• Resigned on: 8 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chief Executive Officer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 February 1996
• Resigned on: 26 June 1996
• Nationality: British

SARGENT, Larry Terence

• Correspondence address: Lime Tree House, Kingston Road, Shalbourne, Marlborough, Wiltshire, SN8 3QD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 October 1997
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHARPE, Randolph Terence

• Correspondence address: Holcombe Glen Cottage, Minchinhampton, Stroud, Gloucestershire, GL6 9AJ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 26 June 1996
• Resigned on: 24 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Production Engineer

TEMPEST, Philip Anthony

• Correspondence address: Field House, Kirton, Ipswich, Suffolk, IP10 0PZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 29 June 1996
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Company Director

WINCKLES, Richard

• Correspondence address: Moor House, Fishers Wood, Ascot, Berkshire, SL5 0JF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 October 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Venture Capitailist

WRIGHT, Phillip

• Correspondence address: 81 Vicerow Court Prince Albert Road, London, NW8 7PP
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 19 November 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Businessman

WRIGLEY, Graham Lloyd

• Correspondence address: 4 Adie Road, London, W6 0PW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 December 1996
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Venture Capitalist