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LCL GROUP LIMITED

Company number 04409120

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Officers: 14 officers / 11 resignations

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Correspondence address
Standard House 12-13, Essex Street, London, WC2R 3AA
Role
Secretary
Appointed on
31 January 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3413040

ELY, Thomas Damian

Correspondence address
Standard House, 12-13 Essex Street, London, WC2R 3AA
Role
Director
Date of birth
November 1964
Appointed on
23 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

KEANE, Ivan John

Correspondence address
Standard, House, 12-13 Essex Street, London, England, WC2R 3AA
Role
Director
Date of birth
March 1963
Appointed on
16 July 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

BIRD, Robert Arthur

Correspondence address
14 Coulsdon Rise, Coulsdon, Surrey, CR5 2SA
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
31 January 2011
Nationality
British

TOWERS, Keith

Correspondence address
65 Harestone Lane, Caterham, Surrey, CR3 6AL
Role Resigned
Secretary
Appointed on
18 April 2002
Resigned on
1 March 2007
Nationality
British
Occupation
Chartered Accountant

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
4 April 2002
Resigned on
18 April 2002

BRANNON, Andrew

Correspondence address
22 Elm Bank Gardens, London, SW13 0NT
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 April 2002
Resigned on
11 January 2012
Nationality
British
Country of residence
England
Occupation
Accountant

FITZSIMONS, George William

Correspondence address
Standard House, 12-13 Essex Street, London, WC2R 3AA
Role Resigned
Director
Date of birth
October 1962
Appointed on
25 July 2006
Resigned on
31 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOLDEN, Philip

Correspondence address
Oak House, 10 Oak Way, Harpenden, Hertfordshire, AL5 2NT
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 April 2002
Resigned on
12 December 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

HOLLAND, Andrew

Correspondence address
Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG
Role Resigned
Director
Date of birth
June 1954
Appointed on
29 April 2005
Resigned on
9 June 2011
Nationality
British
Country of residence
England
Occupation
Accountant

JAMES, David Noel

Correspondence address
Vigilant House 120 Wilton Road, London, SW1V 1JZ
Role Resigned
Director
Date of birth
December 1937
Appointed on
18 April 2002
Resigned on
7 November 2006
Nationality
British
Occupation
Chartered Accountant

RHODES, Paul Alan

Correspondence address
Mosscar Farm, Bewerley, Pateley Bridge, North Yorkshire, HG3 5BU
Role Resigned
Director
Date of birth
October 1942
Appointed on
18 April 2002
Resigned on
7 November 2006
Nationality
British
Occupation
Solicitor

TOWERS, Keith

Correspondence address
65 Harestone Lane, Caterham, Surrey, CR3 6AL
Role Resigned
Director
Date of birth
November 1951
Appointed on
30 April 2002
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
4 April 2002
Resigned on
18 April 2002