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LUTHER PENDRAGON HOLDINGS LIMITED

Company number 05552294

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Officers: 22 officers / 19 resignations

WARD, Nick

Correspondence address
48 Gracechurch Street, London, England, EC3V 0EJ
Role Active
Secretary
Appointed on
7 August 2018

MAULE, Simon

Correspondence address
48 Gracechurch Street, London, England, EC3V 0EJ
Role Active
Director
Date of birth
July 1974
Appointed on
27 March 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

WHALE, Simon Charles

Correspondence address
48 Gracechurch Street, London, England, EC3V 0EJ
Role Active
Director
Date of birth
November 1963
Appointed on
30 November 2005
Nationality
British
Country of residence
England
Occupation
Consultant Manager

GILMORE, Matthew

Correspondence address
22 Careys Cottages, Brockenhurst, Hampshire, SO42 7TF
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
10 March 2006
Nationality
British

GLYNN, Michael Richard

Correspondence address
19a British Grove, London, W4 2NL
Role Resigned
Secretary
Appointed on
22 May 2009
Resigned on
31 May 2010
Nationality
British
Occupation
Ceo

PAGE, Gavin

Correspondence address
7 Primrose Road, London, E18 1DD
Role Resigned
Secretary
Appointed on
15 May 2006
Resigned on
7 August 2018
Nationality
British
Occupation
Accountant

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
2 September 2005
Resigned on
30 November 2005

ALLNER, Christopher Charles

Correspondence address
Childs Farm, Woodrow, Amersham, Buckinghamshire, HP7 0QQ
Role Resigned
Director
Date of birth
December 1959
Appointed on
30 November 2005
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

BREW, Alistair Jeremy

Correspondence address
16 Stott Close, Wandsworth, London, SW18 2TG
Role Resigned
Director
Date of birth
July 1973
Appointed on
30 November 2005
Resigned on
18 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHATHLI, Aditya

Correspondence address
14 Belvoir Road, London, United Kingdom, SE22 0QY
Role Resigned
Director
Date of birth
May 1965
Appointed on
30 September 2011
Resigned on
28 January 2020
Nationality
British
Country of residence
England
Occupation
Public Relations Consultant

ELSTEIN, David Keith

Correspondence address
64 Hotham Road, London, SW15 1QP
Role Resigned
Director
Date of birth
November 1944
Appointed on
28 March 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GLYNN, Michael Richard

Correspondence address
19a British Grove, London, W4 2NL
Role Resigned
Director
Date of birth
February 1954
Appointed on
22 May 2009
Resigned on
29 May 2010
Nationality
British
Country of residence
England
Occupation
C E O

GUTHRIE, Daniel

Correspondence address
4 Street Cottages, Wheatsheaf Lane Oaksey, Malmesbury, Wiltshire, SN16 9SZ
Role Resigned
Director
Date of birth
May 1974
Appointed on
30 November 2005
Resigned on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Pr Consultant

GUYVER, Christopher

Correspondence address
3 Priory Court, Pilgrim Street, London, EC4V 6DR
Role Resigned
Director
Date of birth
June 1962
Appointed on
23 December 2009
Resigned on
28 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KROVIAK, Amy

Correspondence address
18 Shrubbery Gardens, London, Greater London, N21 2QT
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 November 2005
Resigned on
6 May 2009
Nationality
American
Country of residence
United Kingdom
Occupation
Pr Consultant

STARLING, Ruth

Correspondence address
Copper Beech, Marston Hill, Meysey Hampton, Cirencester, Gloucestershire, United Kingdom, GL7 5LH
Role Resigned
Director
Date of birth
December 1961
Appointed on
31 July 2012
Resigned on
15 March 2017
Nationality
British
Country of residence
England
Occupation
Pr Consultant

THAPAR, Sunil

Correspondence address
46 Cuckoo Hill Road, Pinner, Middlesex, United Kingdom, HA5 1AX
Role Resigned
Director
Date of birth
July 1959
Appointed on
30 September 2011
Resigned on
21 August 2018
Nationality
British
Country of residence
England
Occupation
Public Relations Consultant

TRESS, Gina Lucia

Correspondence address
51 Parma Crescent, London, SW11 1LT
Role Resigned
Director
Date of birth
August 1977
Appointed on
30 November 2005
Resigned on
17 March 2017
Nationality
British
Country of residence
England
Occupation
Pr Consultant

VINSON, Jane Elizabeth

Correspondence address
29 Elder Avenue, London, N8 8PS
Role Resigned
Director
Date of birth
September 1971
Appointed on
18 November 2008
Resigned on
15 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Director

WAGSTAFF, Caroline Delyth

Correspondence address
Flat 45, Union Central Building, 78 Kingsland Road, London, United Kingdom, E2 8DP
Role Resigned
Director
Date of birth
December 1962
Appointed on
31 July 2012
Resigned on
15 March 2017
Nationality
British
Country of residence
England
Occupation
Pr Consultant

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
2 September 2005
Resigned on
30 November 2005

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
2 September 2005
Resigned on
30 November 2005