LAGONDA NEWCO A LIMITED

Company number 05860068

13 officers / 12 resignations

MAXWELL, David Cleland

• Correspondence address: 5 Seaforth Place, London, England, SW1E 6AB
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 14 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALLAGHER, Geraldine Josephine

• Correspondence address: Risplith House, Risplith, North Yorkshire, HG4 3EP
• Role (Resigned): Secretary
• Appointed on: 21 September 2006
• Resigned on: 19 December 2006
• Nationality: Irish
• Occupation: Company Secretary

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

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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2006
• Resigned on: 21 September 2006

BURRELL, James

• Correspondence address: 79 Disraeli Road, London, SW15 2DR
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 7 September 2006
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Investment Executive

CLARKE, Martin Andrew, Dr

• Correspondence address: 35 The Bromptons, Rose Square, London, Uk, SW3 6RS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 September 2006
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 June 2006
• Resigned on: 4 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 28 June 2006
• Resigned on: 4 September 2006
• Nationality: British

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 July 2007
• Resigned on: 15 July 2015
• 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: 4 September 2006
• 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