LA TASCA GROUP LIMITED

Company number 04220541

31 officers / 30 resignations

WALKER, Adrian Rowland

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role: Director
• Date of birth: February 1969
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director, Cfo

DAVID, Giles Matthew Oliver

• Correspondence address: 1st Floor, 163, Eversholt Street, London, England, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 21 June 2017
• Resigned on: 6 December 2019

DOUBLEDAY, Timothy John

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 28 August 2015
• Resigned on: 21 June 2017

EVANS, Martin John

• Correspondence address: 6 Bellcast Close, Appleton, Warrington, Cheshire, WA4 5SA
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 31 December 2006
• Nationality: British

POWELL, Matthew David

• Correspondence address: 33 Tagg Wood View, Ramsbottom, Bury, Lancashire, BL0 9XP
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2001
• Resigned on: 29 October 2001

MAZARS COMPANY SECRETARIES LIMITED

• Correspondence address: Tower, Bridge House,, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role (Resigned): Secretary
• Appointed on: 15 May 2008
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: CARDIFF
• Registration number: 759664

ABBEY, Adrian Mark

• Correspondence address: The Stables, Mill Lane Broom, Alcester, Warwickshire, B50 4HS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 November 2001
• Resigned on: 11 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

ARMOUR, Malcolm Craig

• Correspondence address: 104 Trinity Road, Edinburgh, Midlothian, EH5 3JZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 September 2001
• Resigned on: 11 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Merchant Banker

BAKER, Suzanne Louise

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 May 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARNES, Michael John

• Correspondence address: 28 Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9AZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 September 2001
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Aaron Maxwell

• Correspondence address: 5 Elsworthy Terrace, London, NW3 3DR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 June 2007
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

DAVID, Giles Matthew Oliver

• Correspondence address: 1st Floor, 163, Eversholt Street, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 June 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOUBLEDAY, Timothy John

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 August 2015
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARD, Ian

• Correspondence address: 17 Baronsmead Road, London, SW13 9RR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 January 2005
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

EVANS, Martin John

• Correspondence address: 6 Bellcast Close, Appleton, Warrington, Cheshire, WA4 5SA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 February 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRUNNELL, Mark

• Correspondence address: 3 Montolieu Gardens, London, SW15 6PB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 February 2008
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAVENHAND, Jonathan

• Correspondence address: 20 Canterbury Avenue, Fulwood, Sheffield, Yorkshire, S10 3RT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 March 2002
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Property Director

HORLER, James Michael Alexander

• Correspondence address: West End Farm, Main Street, Sedgeberrow, Worcestershire, WR11 7UE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 October 2001
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Chief Executive

KEEN, Christian

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 June 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAUGHLIN, Mary Catherine

• Correspondence address: The Cobbles, Donkey Lane, Wilmslow, Cheshire, SK9 1PX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 February 2002
• Resigned on: 15 May 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

MYERS, David Paul

• Correspondence address: County House, Glyme Court, Oxford Office Village Off Langford Lane, Kidlington, Oxford, United Kingdom, OX5 1LQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 December 2010
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWELL, Matthew David

• Correspondence address: 33 Tagg Wood View, Ramsbottom, Bury, Lancashire, BL0 9XP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 January 2007
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Stephen

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 August 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Richard William

• Correspondence address: 16 Pecketts Way, Harrogate, North Yorkshire, HG1 3EW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 May 2003
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Consultant

SMALLEY, Timothy John

• Correspondence address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 June 2007
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRAGG, James Forrester

• Correspondence address: 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 April 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYMONDS, Paul

• Correspondence address: Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 June 2007
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WETTON, Gavin

• Correspondence address: 30 Kingfisher Way, Cottenham, Cambridge, Cambridgeshire, CB24 8XN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 May 2002
• Resigned on: 11 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

WILKINSON, Simon

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 March 2011
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 21 May 2001
• Resigned on: 10 September 2001