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LGC GROUP HOLDINGS LIMITED

Company number 04812200

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Officers: 31 officers / 29 resignations

O'SULLIVAN, Euan Ralph Herbert

Correspondence address
Lgc, Queens Road, Teddington, United Kingdom, TW11 0LY
Role Active
Director
Date of birth
May 1979
Appointed on
17 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

THIEFFRY, Alex

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Active
Director
Date of birth
May 1985
Appointed on
28 March 2022
Nationality
French
Country of residence
United Kingdom
Occupation
Group Financial Controller, Finance Director

CAVANAGH, Teri-Anne

Correspondence address
Lgc, Queens Road, Teddington, United Kingdom, TW11 0LY
Role Resigned
Secretary
Appointed on
9 October 2020
Resigned on
31 August 2022

CHOW, Maxine

Correspondence address
L G C, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Secretary
Appointed on
19 July 2004
Resigned on
8 October 2010
Nationality
British
Occupation
Solicitor

DONALD, Keith

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, England, TW11 0LY
Role Resigned
Secretary
Appointed on
16 February 2015
Resigned on
31 August 2016

HALL, Clive Jonathan

Correspondence address
32 Elsynge Road, Wandsworth, London, SW18 2HN
Role Resigned
Secretary
Appointed on
7 October 2003
Resigned on
19 July 2004
Nationality
British
Occupation
Accountant

ILETT, John Edward

Correspondence address
Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Secretary
Appointed on
7 January 2011
Resigned on
16 February 2015

OGLE, Navneet Kaur

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Secretary
Appointed on
31 August 2016
Resigned on
9 October 2020

PARSONS, Simon Lawrence

Correspondence address
Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Secretary
Appointed on
9 October 2010
Resigned on
7 January 2011

RICHARDS, Lucy

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Secretary
Appointed on
1 September 2022
Resigned on
17 September 2024

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
26 June 2003
Resigned on
7 October 2003

BATTERSBY, Geoffrey Brian

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Director
Date of birth
February 1960
Appointed on
3 November 2004
Resigned on
28 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BEACHAM, John, Dr

Correspondence address
4a Moughland Lane, Runcorn, Cheshire, WA7 4SE
Role Resigned
Director
Date of birth
December 1940
Appointed on
29 April 2004
Resigned on
24 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Advisor And Direct

DE BUHR, Uwe

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 December 2004
Resigned on
8 March 2010
Nationality
British
Occupation
Director

GALLOP, Angela Mary Cecilia, Dr

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Director
Date of birth
January 1950
Appointed on
10 August 2005
Resigned on
8 March 2010
Nationality
British
Country of residence
England
Occupation
Forensic Scientist

HALL, Clive Jonathan

Correspondence address
32 Elsynge Road, Wandsworth, London, SW18 2HN
Role Resigned
Director
Date of birth
June 1963
Appointed on
7 October 2003
Resigned on
19 July 2004
Nationality
British
Country of residence
England
Occupation
Accountant

JAMES, Timothy Edward

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Director
Date of birth
November 1977
Appointed on
27 March 2007
Resigned on
5 October 2007
Nationality
British
Occupation
Investment Manager

KENT, Ian Fletcher

Correspondence address
L G C, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Director
Date of birth
March 1944
Appointed on
29 April 2004
Resigned on
8 January 2007
Nationality
British
Occupation
Director

LAW, Nigel Carey, Dr

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Director
Date of birth
July 1953
Appointed on
7 October 2003
Resigned on
23 March 2007
Nationality
British
Occupation
Director

MASON, John Philip, Dr

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Director
Date of birth
January 1959
Appointed on
7 October 2003
Resigned on
30 April 2006
Nationality
British
Occupation
Chartered Chemist

O'DONNELL, Michael Kane

Correspondence address
Randall House, 18 Woodstock Road, London, W4 1UE
Role Resigned
Director
Date of birth
April 1967
Appointed on
26 September 2006
Resigned on
8 March 2010
Nationality
British
Country of residence
England
Occupation
Investment Manager

O'SULLIVAN, Euan Ralph Herbert

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Director
Date of birth
May 1979
Appointed on
21 December 2007
Resigned on
8 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

PARFREY, Joanne

Correspondence address
241b Putney Bridge Road, Putney, London, SW15 2PU
Role Resigned
Director
Date of birth
October 1972
Appointed on
29 April 2004
Resigned on
27 March 2007
Nationality
British
Occupation
Investment Manager

PARSONS, Simon Lawrence

Correspondence address
Lgc Limited, Queens Road, Teddington, Middlesex, United Kingdom, TW11 0LY
Role Resigned
Director
Date of birth
June 1969
Appointed on
28 October 2010
Resigned on
24 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Director

PHILLIPS, George Brian

Correspondence address
Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 April 2004
Resigned on
8 August 2006
Nationality
British
Country of residence
England
Occupation
Investment Manager

RICHARDSON, David Gordon

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 December 2007
Resigned on
20 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBINSON, Timothy Michael

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, England, TW11 0LY
Role Resigned
Director
Date of birth
August 1963
Appointed on
16 May 2013
Resigned on
17 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEVENS, John, Lord

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Director
Date of birth
October 1942
Appointed on
15 March 2005
Resigned on
8 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Travelex Self Employe

WALLIS, Stuart Michael

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Director
Date of birth
October 1945
Appointed on
10 January 2007
Resigned on
8 March 2010
Nationality
British
Occupation
Director

WORSWICK, Richard David, Dr

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Director
Date of birth
July 1946
Appointed on
7 October 2003
Resigned on
3 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Chemist

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Director
Appointed on
26 June 2003
Resigned on
7 October 2003