- Company Overview for LUTHER PENDRAGON HOLDINGS LIMITED (05552294)
- Filing history for LUTHER PENDRAGON HOLDINGS LIMITED (05552294)
- People for LUTHER PENDRAGON HOLDINGS LIMITED (05552294)
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- More for LUTHER PENDRAGON HOLDINGS LIMITED (05552294)
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