- Company Overview for LGC GROUP HOLDINGS LIMITED (04812200)
- Filing history for LGC GROUP HOLDINGS LIMITED (04812200)
- People for LGC GROUP HOLDINGS LIMITED (04812200)
- Charges for LGC GROUP HOLDINGS LIMITED (04812200)
- More for LGC GROUP HOLDINGS LIMITED (04812200)
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