LARK GROUP (HOLDINGS) LIMITED

Company number 04171039

29 officers / 28 resignations

BLANC, Peter William

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role: Director
• Date of birth: August 1970
• Appointed on: 18 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Carl Whitmore

• Correspondence address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
• Role (Resigned): Secretary
• Appointed on: 6 August 2012
• Resigned on: 15 November 2017

BROWN, Carl Whitmore

• Correspondence address: Wildmarsh Farmhouse, Luddenham, Faversham, Kent, ME13 0TJ
• Role (Resigned): Secretary
• Appointed on: 26 March 2001
• Resigned on: 29 August 2007
• Nationality: British
• Occupation: Accountant

HUNTER, Andrew Stewart

• Correspondence address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 6 August 2012

SPEERS, Benjamin Robert

• Correspondence address: 6th, Floor, One America Square 17 Crosswall, London, United Kingdom, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 5 March 2009
• Resigned on: 16 June 2011
• Nationality: British

WHITFIELD JONES, Rosemary

• Correspondence address: Birchwood, 7 Ellerton Road Wimbledon, London, SW20 0ER
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 5 March 2009
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2001
• Resigned on: 23 March 2001

ANSCOMBE, Paul Anthony

• Correspondence address: 65 Hill Rise, Cuffley, Potters Bar, Hertfordshire, EN6 4RX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 January 2002
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Insurance Broker

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: 6th, Floor, One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 August 2007
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting And Claims Dir

BROWN, Carl Whitmore

• Correspondence address: 8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 January 2003
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FOSTER, David Frederick

• Correspondence address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 2008
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLAND, Timothy Mark

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 September 2017
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, Andrew Stewart

• Correspondence address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 7 February 2012
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LARK, Gillian Mary

• Correspondence address: 6 Knight Street, Sawbridgeworth, Hertfordshire, CM21 9AT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 March 2001
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Insurance Broker

LARK, Graham Robert Starling

• Correspondence address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 March 2001
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LARK, Stephen John Starling

• Correspondence address: 8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 March 2001
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LEFEVRE, Pierre Paul Joseph Leon

• Correspondence address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 February 2012
• Resigned on: 6 August 2012
• Nationality: Belgian
• Country of residence: France
• Occupation: Insurance Company Director

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain

• Correspondence address: Flat 1, 61 Onslow Square, London, SW7 3LS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 August 2007
• Resigned on: 1 November 2007
• Nationality: Belgian
• Occupation: Insurance Co Director

MASTERS, Julian James Lawrence

• Correspondence address: One, Eagle Place, London, England, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 September 2017
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MATRAS, Laurent Michel Robert

• Correspondence address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 February 2012
• Resigned on: 6 August 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

PICKNETT, Paul William

• Correspondence address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 February 2012
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMPSON, Roy Leonard

• Correspondence address: 6th, Floor, One America Square 17 Crosswall, London, United Kingdom, EC3N 2LB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 November 2007
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCOTT, Paul Anthony

• Correspondence address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 March 2001
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SIMPSON, David Lawrence

• Correspondence address: 6th, Floor, One America Square 17 Crosswall, London, United Kingdom, EC3N 2LB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 May 2008
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TORBET, David

• Correspondence address: One, Eagle Place, London, England, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 18 September 2017
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WATERS, David Michael

• Correspondence address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 March 2001
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WHITEHEAD, Julie Dawn

• Correspondence address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 July 2011
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WOODWARD, Mark Robert

• Correspondence address: Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 2004
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2001
• Resigned on: 23 March 2001