LRS CONSULTANCY LIMITED

Company number 05853215

21 officers / 19 resignations

FORRESTER, Ian Michael

• Correspondence address: 9 Newtec Place, Magdalen Road, Oxford, Oxfordshire, England, OX4 1RE
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MCLACHLAN, Stuart James

• Correspondence address: 9 Newtec Place, Magdalen Road, Oxford, Oxfordshire, England, OX4 1RE
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 12 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environmental Consultant

FRIEDLANDER, Hanna Ruth

• Correspondence address: Floor 1, 26 - 29 St. Cross Street, London, England, England, EC1N 8UH
• Role (Resigned): Secretary
• Appointed on: 1 June 2019
• Resigned on: 13 March 2024

HITCHEN, Deborah Jane

• Correspondence address: 107-111, Fleet Street, London, EC4A 2AB
• Role (Resigned): Secretary
• Appointed on: 30 November 2010
• Resigned on: 12 February 2015
• Nationality: British

MATTHEWS, Alan Roy

• Correspondence address: 9 Newtec Place, Magdalen Road, Oxford, Oxfordshire, England, OX4 1RE
• Role (Resigned): Secretary
• Appointed on: 12 February 2015
• Resigned on: 1 June 2019

BWB SECRETARIAL LIMITED

• Correspondence address: 2-6, Cannon Street, London, United Kingdom, EC4M 6YH
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 30 November 2010

Registered in a European Economic Area What's this?

• Place registered: 2-6 CANNON STREET, LONDON, EC4M 6YH
• Registration number: 4308110

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 21 June 2006
• Resigned on: 1 April 2008

BARTON, Allan George

• Correspondence address: Berricombe, Linford, Ringwood, Hampshire, BH24 3HX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 June 2006
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Managing Director

BENJAFIELD, Douglas William

• Correspondence address: Sunningdale Fambridge Road, Althorne, Chelmsford, Essex, CM3 6DB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 21 June 2006
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HITCHEN, Deborah Jane

• Correspondence address: Unit J, Taper Studios, 175 Long Lane, London, England, SE1 4GT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 29 October 2009
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Environmental Consultant

JOHNSON, Peter Stuart

• Correspondence address: The Old Post Office, Church Road West Peckham, Maidstone, Kent, ME18 5JL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 July 2009
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

LEVETT, Paul Mitchell

• Correspondence address: 107-111, Fleet Street, London, EC4A 2AB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 October 2010
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MATTHEWS, Alan Roy

• Correspondence address: 9 Newtec Place, Magdalen Road, Oxford, Oxfordshire, England, OX4 1RE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 February 2015
• Resigned on: 8 October 2019
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

MATTRAVERS, Nigel Keith

• Correspondence address: Bay Tree Cottage, 4 West Court, Templecombe, Somerset, BA8 0JT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 23 March 2007
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

MOLONEY, Dee Nicola

• Correspondence address: Unit J, Taper Studios, 175 Long Lane, London, England, SE1 4GT
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 26 June 2007
• Resigned on: 1 December 2020
• Nationality: Irish,American
• Country of residence: England
• Occupation: Company Director

OGDEN-NEWTON, Allison Claire

• Correspondence address: 307 Sheen Road, Richmond, Surrey, TW10 5AW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 June 2006
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RAMSEY, Jane

• Correspondence address: 242 Turney Road, London, SE21 7JP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 June 2006
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman Nhs Trust

ROBERTS, Colin

• Correspondence address: 121 Turney Road, Dulwich Village, London, SE21 7JB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 June 2006
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Company Director

SILVERSTONE, Daniel William

• Correspondence address: 10 Saint Anns Gardens, London, NW5 4ER
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 June 2006
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

STEPHENSON, Derek Grayling

• Correspondence address: 168 King Street, East Suite 1006, Toronto, M5a 454 Ontario, Canada
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 29 October 2009
• Resigned on: 12 February 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

URRY, Jason Peter

• Correspondence address: Fitzroy House, 355 Euston Road, London, England, NW1 3AL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 9 February 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director