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LGC SCIENCE HOLDINGS LIMITED

Company number 07115745

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Officers: 19 officers / 17 resignations

O'SULLIVAN, Euan Ralph Herbert

Correspondence address
Lgc, Queens Road, Teddington, United Kingdom, TW11 0LY
Role Active
Director
Date of birth
May 1979
Appointed on
17 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

THIEFFRY, Alex

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Active
Director
Date of birth
May 1985
Appointed on
28 March 2022
Nationality
French
Country of residence
United Kingdom
Occupation
Group Financial Controller, Finance Director

CAVANAGH, Teri-Anne

Correspondence address
Lgc, Queens Road, Teddington, United Kingdom, TW11 0LY
Role Resigned
Secretary
Appointed on
9 October 2020
Resigned on
31 August 2022

CHOW, Maxine

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Secretary
Appointed on
17 March 2010
Resigned on
8 October 2010
Nationality
British

DONALD, Keith

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Secretary
Appointed on
16 February 2015
Resigned on
31 August 2016

ILETT, John Edward

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Secretary
Appointed on
7 January 2011
Resigned on
16 January 2015

OGLE, Navneet Kaur

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Secretary
Appointed on
31 August 2016
Resigned on
9 October 2020

PARSON, Simon Lawrence

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Secretary
Appointed on
9 October 2010
Resigned on
7 January 2011

RICHARDS, Lucy

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Secretary
Appointed on
1 September 2022
Resigned on
17 September 2024

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Secretary
Appointed on
4 January 2010
Resigned on
28 January 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
6902863

BARTER, Charles Stuart John

Correspondence address
30 Warwick Street, London, W1B 5AL
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 January 2010
Resigned on
8 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

BATTERSBY, Geoffrey Brian

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, England, TW11 0LY
Role Resigned
Director
Date of birth
February 1960
Appointed on
5 March 2010
Resigned on
28 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CRASTON, Derek Harry, Dr

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 August 2015
Resigned on
8 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chemist

FREEMAN, Benjamin Elliot

Correspondence address
30 Warwick Street, London, W1B 5AL
Role Resigned
Director
Date of birth
January 1971
Appointed on
28 January 2010
Resigned on
8 March 2010
Nationality
British
Country of residence
England
Occupation
Financial Controller

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role Resigned
Director
Date of birth
March 1970
Appointed on
4 January 2010
Resigned on
28 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PARSONS, Simon Lawrence

Correspondence address
Lgc Limited, Queens Road, Teddington, Middlesex, United Kingdom, TW11 0LY
Role Resigned
Director
Date of birth
June 1969
Appointed on
28 October 2010
Resigned on
24 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Director

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role Resigned
Director
Date of birth
August 1965
Appointed on
4 January 2010
Resigned on
28 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RICHARDSON, David Gordon

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, England, TW11 0LY
Role Resigned
Director
Date of birth
August 1961
Appointed on
5 March 2010
Resigned on
20 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBINSON, Timothy Michael

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Director
Date of birth
August 1963
Appointed on
16 May 2013
Resigned on
17 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director