LRG HOLDINGS LIMITED

Company number 04858234

20 officers / 11 resignations

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role: Secretary
• Appointed on: 31 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4682161

AMBOSS, Rodolpho

• Correspondence address: 40 West 57th Street, 29th Floor, New York, Ny, Usa, 10019
• Role: Director
• Date of birth: March 1963
• Appointed on: 30 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

EKAS, Petra Cecilia Maria

• Correspondence address: 33 Cavendish Square, London, England, W1G 0PW
• Role: Director
• Date of birth: March 1973
• Appointed on: 24 March 2009
• Nationality: Dutch
• Country of residence: England
• Occupation: Asset Manager

GRANT, Denise Clare

• Correspondence address: Apt. 18, 4 Town Meadow, Brentford, Middlesex, TW8 0BX
• Role: Director
• Date of birth: February 1965
• Appointed on: 28 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HILL, Nicholas Mark Lalor

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: August 1963
• Appointed on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MORRISH, Christopher David

• Correspondence address: 38 Radnor Mews, London, W2 2SA
• Role: Director
• Date of birth: August 1959
• Appointed on: 8 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

PRINCE, Jonas Jacob

• Correspondence address: 1st Floor, 7a Howick Place, London, England, SW1P 1DZ
• Role: Director
• Date of birth: April 1949
• Appointed on: 14 November 2005
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

PRINCE, Ryan David

• Correspondence address: 1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ
• Role: Director
• Date of birth: January 1977
• Appointed on: 8 March 2005
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

TSOULIES, Mike

• Correspondence address: 33 Cavendish Square, London, England, W1G 0PW
• Role: Director
• Date of birth: April 1961
• Appointed on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Mukta Ranjit

• Correspondence address: 4 Ferntower Road, London, N5 2JG
• Role (Resigned): Secretary
• Appointed on: 6 August 2003
• Resigned on: 6 August 2003
• Nationality: British

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

• Correspondence address: Ten Bishops Square, Eighth Floor, London, United Kingdom, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 31 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04131463

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

• Correspondence address: C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ
• Role (Resigned): Secretary
• Appointed on: 6 August 2003
• Resigned on: 8 March 2005

FISH, Andrew John

• Correspondence address: Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 March 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KWOK, Wai Keong

• Correspondence address: 26 Mary's Court, 4 Palgrave Gardens, London, NW1 5EW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 May 2005
• Resigned on: 1 July 2008
• Nationality: Singaporean
• Occupation: Real Estate Investment

LEMONNIER, Anne

• Correspondence address: 86 Devonport, Southwick Street, London, W2 2QH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 March 2005
• Resigned on: 24 March 2009
• Nationality: French
• Occupation: Executive Director

MCCARTHY, John Patrick

• Correspondence address: 120 Regents Park Road, London, NW1 8XL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 August 2005
• Resigned on: 26 February 2009
• Nationality: United States
• Occupation: Banker

NEWMAN, Mark

• Correspondence address: 26 Red Lion Square, London, WC1R 4AG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 March 2005
• Resigned on: 30 November 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

ROHNER, Mark Edward

• Correspondence address: Lansdowne Court, Flat 7, 42 Lansdowne Crescent, London, W11 2NW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 July 2008
• Resigned on: 28 September 2010
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Asset Manager

VAN OOSTEROM, Sophie

• Correspondence address: 19 Orlando Road, London, United Kingdom, SW4 0LD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 February 2009
• Resigned on: 21 June 2013
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Banker

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

• Correspondence address: C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ
• Role (Resigned): Director
• Appointed on: 6 August 2003
• Resigned on: 8 March 2005