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LGDA LIMITED

Company number 07874811

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Officers: 23 officers / 18 resignations

FRY, Jeremy Edward

Correspondence address
Autologic House, Autologic House, London Road, Wheatley, Oxford, England, OX33 1JH
Role
Director
Date of birth
April 1965
Appointed on
9 June 2015
Nationality
British
Country of residence
England
Occupation
Consultant

POWELL, Christopher Gary

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
January 1964
Appointed on
2 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Matthew James

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
July 1981
Appointed on
25 November 2013
Nationality
British
Country of residence
England
Occupation
Investment Management

STAMP, Mark Clifford

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
July 1963
Appointed on
2 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

TURNER, Mark Robert James

Correspondence address
Isis Ep Llp, 100 Wood Street, London, EC2V 7AN
Role
Director
Date of birth
July 1970
Appointed on
20 January 2012
Nationality
British
Country of residence
England
Occupation
Partner Private Equity

BIRRELL, Douglas John Hamilton

Correspondence address
Autologic House, London Road, Wheatley, Oxfordshire, OX33 1JH
Role Resigned
Secretary
Appointed on
5 May 2016
Resigned on
26 May 2017

OLSWANG COSEC LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Secretary
Appointed on
8 December 2011
Resigned on
18 January 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04051235

BAGAN, James Michael

Correspondence address
Autologic House, London Road, Wheatley, Oxfordshire, OX33 1JH
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 July 2014
Resigned on
10 June 2015
Nationality
British
Country of residence
England
Occupation
Sales Director

CAVANAGH, Alicia Margaret

Correspondence address
Autologic House, London Road, Wheatley, Oxfordshire, OX33 1JH
Role Resigned
Director
Date of birth
September 1966
Appointed on
25 February 2013
Resigned on
29 May 2015
Nationality
Irish
Country of residence
England
Occupation
Operations Director

CHEEMA, Rupinder Singh

Correspondence address
Autologic House, London Road, Wheatley, Oxfordshire, OX33 1JH
Role Resigned
Director
Date of birth
April 1975
Appointed on
23 September 2013
Resigned on
3 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

CONOLEY, John Richard

Correspondence address
Autologic House, London Road, Wheatley, Oxfordshire, OX33 1JH
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 September 2013
Resigned on
2 April 2015
Nationality
British
Country of residence
Hong Kong
Occupation
Director

FINN, Kevin

Correspondence address
Autologic House, London Road, Wheatley, Oxfordshire, OX33 1JH
Role Resigned
Director
Date of birth
June 1960
Appointed on
18 January 2012
Resigned on
4 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Ian Michael

Correspondence address
Autologic House, London Road, Wheatley, Oxfordshire, OX33 1JH
Role Resigned
Director
Date of birth
April 1969
Appointed on
20 January 2012
Resigned on
25 November 2013
Nationality
British
Country of residence
England
Occupation
Director

MACKIE, Christopher Alan

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Date of birth
February 1960
Appointed on
8 December 2011
Resigned on
18 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACLENNAN, Donald Alexander

Correspondence address
Foresight Group Llp, Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
Role Resigned
Director
Date of birth
July 1951
Appointed on
20 January 2012
Resigned on
2 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

POWELL, Christopher Gary

Correspondence address
Autologic House, London Road, Wheatley, Oxfordshire, OX33 1JH
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 July 2015
Resigned on
11 December 2015
Nationality
Uk
Country of residence
United Kingdom
Occupation
Finance Director

SMITH, Daniel

Correspondence address
Isis Ep Llp, 100 Wood Street, London, EC2V 7AN
Role Resigned
Director
Date of birth
December 1971
Appointed on
20 January 2012
Resigned on
26 May 2016
Nationality
British
Country of residence
England
Occupation
Director Private Equity

TOLAND, Peter, Mrp

Correspondence address
Autologic House, London Road, Wheatley, Oxfordshire, OX33 1JH
Role Resigned
Director
Date of birth
November 1956
Appointed on
20 January 2012
Resigned on
25 November 2013
Nationality
British
Country of residence
England
Occupation
England

WALTERS, David Brian

Correspondence address
Autologic House, London Road, Wheatley, Oxfordshire, OX33 1JH
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 July 2014
Resigned on
25 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
It Director

WEBSTER, Ranald Rory Henderson

Correspondence address
Autologic House, London Road, Wheatley, Oxfordshire, OX33 1JH
Role Resigned
Director
Date of birth
September 1965
Appointed on
22 June 2012
Resigned on
28 July 2014
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMSON, Ian

Correspondence address
Autologic House, London Road, Wheatley, Oxfordshire, OX33 1JH
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 March 2012
Resigned on
4 December 2015
Nationality
British
Country of residence
Wales
Occupation
Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
8 December 2011
Resigned on
18 January 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058026

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
8 December 2011
Resigned on
18 January 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058057