LAGONDA YORK PROPCO LIMITED

Company number 04216868

37 officers / 35 resignations

BOUR, Patrick

• Correspondence address: 10 Rue De Madrid, F-75008 Paris, France
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 25 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GAUTIER, Sophie

• Correspondence address: 10 Rue De Madrid, F-75008 Paris, France
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 21 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Head Of Asset Management

BARTLETT, Paul Eugene

• Correspondence address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 21 May 2004
• Nationality: British

BENNISON, Matthew Edward

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
• Role (Resigned): Secretary
• Appointed on: 22 December 2011
• Resigned on: 31 January 2014
• Nationality: British

CASTRO, Marcos

• Correspondence address: 45 Briavels Court, Downshill Road, Epsom, Surrey, KT18 5HP
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 8 September 2006
• Nationality: British

GALLAGHER, Geraldine Josephine

• Correspondence address: Risplith House, Risplith, North Yorkshire, HG4 3EP
• Role (Resigned): Secretary
• Appointed on: 8 September 2006
• Resigned on: 19 December 2006
• Nationality: Irish
• Occupation: Director

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 1 September 2006
• Nationality: British

SIDOLI, Domenico

• Correspondence address: Cloville Hall, Ship Road, Chelmsford, Essex, CM2 8XA
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 8 August 2007
• Nationality: Italian

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 18 November 2005
• Nationality: British

AAIM SECRETARIAL SERVICES LTD

• Correspondence address: Fifth Floor, 55 King Street, Manchester, Lancashire, M2 4LQ
• Role (Resigned): Secretary
• Appointed on: 8 August 2007
• Resigned on: 23 February 2010

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2001
• Resigned on: 15 May 2001

BENNISON, Matthew Edward

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 22 December 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENNISON, Matthew Edward

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 December 2011
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOAG, Timothy John Donald

• Correspondence address: 78 Bushwood Road, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 May 2001
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Banker

BURRELL, James Alexander

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 10 November 2014
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARPENTER, Paul

• Correspondence address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 May 2001
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 September 2004
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Chartered Accountant

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 August 2001
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 25 Boss House, Boss Street, London, SE1 2PS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 May 2001
• Resigned on: 12 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ELTON, James Robert

• Correspondence address: 27 Elsie Road, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 December 2006
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALLAGHER, Geraldine Josephine

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 January 2014
• Resigned on: 25 July 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

GREENSHIELDS, John Fraser

• Correspondence address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 June 2002
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Banker

HOURICAN, John Patrick

• Correspondence address: 64 Alma Road, St. Albans, Hertfordshire, AL1 3BL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 August 2001
• Resigned on: 20 June 2002
• Nationality: Irish
• Occupation: Accountant

HUNTER, Gail Susan

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 December 2011
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

HUNTER, Gail Susan

• Correspondence address: Principal Hotels, 11 Ripon Road, Harrogate, North Yorkshire, HG1 2JA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 September 2006
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LE LAY, Gael Thierry

• Correspondence address: 10 Avenue Kleber, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 26 August 2019
• Resigned on: 28 May 2021
• Nationality: French
• Country of residence: France
• Occupation: Deputy Chief Executive Officer - Hotels

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 March 2005
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Bank Employee

ROBERTSON, Iain Leith Johnston

• Correspondence address: 14 March Pines, Edinburgh, EH4 3PF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 August 2001
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Banking Executive

ROBSON, Jeremy Godfrey

• Correspondence address: The Crossways, Corseley Road, Groombridge, East Sussex, TN3 9RT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 March 2005
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Banker

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2 105, Cadogan Gardens, London, United Kingdom, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 December 2011
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 July 2007
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TOBELEM, Elsa

• Correspondence address: Covivio Hotels, 30 Avenue Kleber, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 28 May 2021
• Resigned on: 21 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Deputy Ceo Of Covivio Hotels

TROY, Anthony Gerrard

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 December 2011
• Resigned on: 25 July 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Ceo

TROY, Anthony Gerrard

• Correspondence address: Fountains Bent, Darley Road, Bristwith, Harrogate, North Yorkshire, HG3 2PN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 September 2006
• Resigned on: 19 December 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

WHITBY, Peter James

• Correspondence address: 36c, Turner House, Chalcot Square, London, NW1 8YP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 May 2001
• Resigned on: 16 August 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant