LARCHIA GROUP PLC

Company number 03283014

22 officers / 15 resignations

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role: Secretary
• Appointed on: 1 June 2009
• Nationality: British
• Occupation: Finance Director

HUTCHINSON, Maxwell

• Correspondence address: 58 Hatton Garden, London, EC1N 8LS
• Role: Director
• Date of birth: December 1948
• Appointed on: 15 November 2005
• Nationality: British
• Occupation: Company Director

NAZAR, David Anthony

• Correspondence address: 10 Stamford Road, London, N1 4JS
• Role: Director
• Date of birth: August 1971
• Appointed on: 27 June 2008
• Nationality: British
• Occupation: Director

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WALKER, Rodney Myerscough, Sir

• Correspondence address: Pine Lodge Home Farm, Woolley Park Woolley, Wakefield, West Yorks, WF4 2JS
• Role: Director
• Date of birth: April 1943
• Appointed on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLS, Nicholas Kenneth Spencer

• Correspondence address: The Great House, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
• Role: Director
• Date of birth: May 1941
• Appointed on: 21 September 1999
• Nationality: British
• Occupation: Consultant

YOUNG, Richard Charles

• Correspondence address: 9 Durham Place, London, SW3 4ET
• Role: Director
• Date of birth: March 1942
• Appointed on: 17 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

BOARDMAN, Robert Philip

• Correspondence address: Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, United Kingdom, KT24 6SL
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 29 April 2009
• Nationality: British
• Occupation: Director

GREEN, Guy Wilfrith

• Correspondence address: 10 New Square, Lincolns Inn, London, WC2A 3QG
• Role (Resigned): Secretary
• Appointed on: 16 January 1997
• Resigned on: 14 October 2002
• Nationality: British

PEDLEY, David Andrew

• Correspondence address: Heath Lodge Heathlands Road, Wokingham, Berkshire, RG40 3AR
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 30 June 2006
• Nationality: British

WILLS, Nicholas Kenneth Spencer

• Correspondence address: The Great House, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
• Role (Resigned): Secretary
• Appointed on: 29 April 2009
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1996
• Resigned on: 16 January 1997

BOARDMAN, Robert Philip

• Correspondence address: Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, United Kingdom, KT24 6SL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 March 2006
• Resigned on: 29 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Guy Wilfrith

• Correspondence address: 10 New Square, Lincolns Inn, London, WC2A 3QG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 January 1997
• Resigned on: 28 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LITTLEMORE, Christopher Paul

• Correspondence address: Meadow House, High Lane Broad Chalke, Salisbury, Wilts, SP5 5HA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 February 2008
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCCOLL, Jacqueline Richardson

• Correspondence address: 29 Dorset Square, London, NW1
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 28 January 1998
• Resigned on: 21 September 1999
• Nationality: British
• Occupation: Company Director

MCCOLL, James Stewart

• Correspondence address: 3 Fulmer Place, Fulmer Road, Fulmer, Slough, SL3 6HR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 January 1997
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Company Director

PEDLEY, David Andrew

• Correspondence address: Heath Lodge Heathlands Road, Wokingham, Berkshire, RG40 3AR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 September 1999
• Resigned on: 20 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TYRRELL, Robert James, Professor

• Correspondence address: Warberry Lodge, Lansdown Road, Bath, BA1 5RB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 November 2005
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director

WATSON, Gordon Young Claus

• Correspondence address: 13 The Cedars, Galsworthy Road, Kingston-Upon-Thames, Surrey, KT2 7BS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 July 2005
• Resigned on: 31 May 2007
• Nationality: Scottish
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1996
• Resigned on: 16 January 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1996
• Resigned on: 16 January 1997