LGC GROUP HOLDINGS LIMITED

Company number 04812200

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: United Kingdom
• 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