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LAGONDA GEORGE HOLDINGS LIMITED

Company number 05452202

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Officers: 28 officers / 26 resignations

BURRELL, James Alexander

Correspondence address
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
Role
Director
Date of birth
July 1974
Appointed on
10 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TROY, Anthony Gerrard

Correspondence address
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
Role
Director
Date of birth
August 1962
Appointed on
22 December 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Ceo

BENNISON, Matthew Edward

Correspondence address
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
Role Resigned
Secretary
Appointed on
22 December 2011
Resigned on
31 January 2014
Nationality
British

CASTRO, Marcos

Correspondence address
45 Briavels Court, Downshill Road, Epsom, Surrey, KT18 5HP
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
8 September 2006
Nationality
British

CHILDS, Maureen Anne

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Secretary
Appointed on
13 May 2005
Resigned on
13 May 2005
Nationality
British

GALLAGHER, Geraldine Josephine

Correspondence address
Risplith House, Risplith, North Yorkshire, HG4 3EP
Role Resigned
Secretary
Appointed on
8 September 2006
Resigned on
19 December 2006
Nationality
Irish
Occupation
Director

GRAHAM, Annabel Susan

Correspondence address
9 Manor Mount, London, SE23 3PY
Role Resigned
Secretary
Appointed on
14 November 2005
Resigned on
1 September 2006
Nationality
British

SIDOLI, Domenico

Correspondence address
Cloville Hall, Ship Road, Chelmsford, Essex, CM2 8XA
Role Resigned
Secretary
Appointed on
19 December 2006
Resigned on
8 August 2007
Nationality
Italian

THOMAS, Marina Louise

Correspondence address
Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Secretary
Appointed on
13 May 2005
Resigned on
18 November 2005
Nationality
British

AAIM SECRETARIAL SERVICES LTD

Correspondence address
Fifth Floor, 55 King Street, Manchester, Lancashire, M2 4LQ
Role Resigned
Secretary
Appointed on
8 August 2007
Resigned on
23 February 2010

BENNISON, Matthew Edward

Correspondence address
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
Role Resigned
Director
Date of birth
September 1972
Appointed on
22 December 2011
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BENNISON, Matthew Edward

Correspondence address
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 December 2011
Resigned on
1 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

CASTLEDINE, Trevor Vaughan

Correspondence address
22 Woodhayes Road, Wimbledon, London, SW19 4RF
Role Resigned
Director
Date of birth
February 1969
Appointed on
13 May 2005
Resigned on
8 September 2006
Nationality
British
Occupation
Chartered Accountant

CHILDS, Maureen Anne

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Director
Date of birth
September 1936
Appointed on
13 May 2005
Resigned on
13 May 2005
Nationality
British
Country of residence
England
Occupation
Information Consultant

EIGHTEEN, Stephen Brian

Correspondence address
Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
13 May 2005
Resigned on
8 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ELTON, James Robert

Correspondence address
27 Elsie Road, London, SE22 8DX
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 December 2006
Resigned on
8 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARNELL, Adrian Colin

Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
13 May 2005
Resigned on
8 September 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GALLAGHER, Geraldine Josephine

Correspondence address
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 January 2014
Resigned on
30 September 2020
Nationality
Irish
Country of residence
England
Occupation
Finance Director

GALLAGHER, Geraldine Josephine

Correspondence address
Risplith House, Risplith, North Yorkshire, HG4 3EP
Role Resigned
Director
Date of birth
October 1965
Appointed on
22 June 2005
Resigned on
8 September 2006
Nationality
Irish
Country of residence
England
Occupation
Director

HUNTER, Gail Susan

Correspondence address
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
Role Resigned
Director
Date of birth
July 1963
Appointed on
22 December 2011
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

HUNTER, Gail Susan

Correspondence address
Principal Hotels, 11 Ripon Road, Harrogate, North Yorkshire, HG1 2JA
Role Resigned
Director
Date of birth
July 1963
Appointed on
8 September 2006
Resigned on
19 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOY, Neal St John

Correspondence address
1 Highberry, Leybourne, Kent, ME19 5QT
Role Resigned
Director
Date of birth
April 1967
Appointed on
28 June 2005
Resigned on
28 June 2005
Nationality
British
Occupation
Bank Employee

PAYNE, Brian John

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Director
Date of birth
April 1944
Appointed on
13 May 2005
Resigned on
13 May 2005
Nationality
British
Country of residence
England
Occupation
Information Consultant

ROBSON, Jeremy Godfrey

Correspondence address
The Crossways, Corseley Road, Groombridge, East Sussex, TN3 9RT
Role Resigned
Director
Date of birth
March 1968
Appointed on
13 May 2005
Resigned on
8 September 2006
Nationality
British
Occupation
Banker

TAGLIAFERRI, Mark Lee

Correspondence address
Flat 2 105, Cadogan Gardens, London, United Kingdom, SW3 2RF
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 December 2011
Resigned on
22 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

TAGLIAFERRI, Mark Lee

Correspondence address
Flat 2, 105 Cadogan Gardens, London, SW3 2RF
Role Resigned
Director
Date of birth
February 1963
Appointed on
10 July 2007
Resigned on
1 December 2011
Nationality
British
Country of residence
England
Occupation
Director

TROY, Anthony Gerrard

Correspondence address
Fountains Bent, Darley Road, Bristwith, Harrogate, North Yorkshire, HG3 2PN
Role Resigned
Director
Date of birth
August 1962
Appointed on
22 June 2005
Resigned on
19 December 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

WHITTON, Robert David

Correspondence address
6 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP
Role Resigned
Director
Date of birth
October 1962
Appointed on
10 July 2007
Resigned on
29 May 2008
Nationality
British
Country of residence
Uk
Occupation
Director