LGC COLESHILL LIMITED

Company number 04536718

25 officers / 22 resignations

RICHARDS, Lucy

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Active): Secretary
• Appointed on: 1 September 2022

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: L G C, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 8 October 2010
• Nationality: British

DONALD, Keith

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

ILETT, John Edward

• Correspondence address: Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 16 February 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

PARSONS, Simon Lawrence

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

CLARKS NOMINEES LIMITED

• Correspondence address: One Forbury Square, The Forbury, Reading, RG1 3EB
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 10 August 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2002
• Resigned on: 3 October 2002

BATTERSBY, Geoffrey Brian

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 August 2005
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRAN, Garrett John

• Correspondence address: 128 Delaware Mansions, Delaware Road, London, W9 2LL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 October 2002
• Resigned on: 10 August 2005
• Nationality: Irish
• Occupation: Baker

GALLOP, Angela Mary Cecilia, Dr

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 October 2002
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: England

HUNT, Simon Anthony

• Correspondence address: Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 15 January 2003
• Resigned on: 10 August 2005
• Nationality: British
• Occupation: Director

LAW, Nigel Carey, Dr

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 August 2005
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Director

MASON, John Philip, Dr

• Correspondence address: L G C, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 August 2005
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

PALMER, Tom

• Correspondence address: Albury House, Berry Lane, East Hanney, Oxfordshire, OX12 0JB
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 3 October 2002
• Resigned on: 10 August 2005
• Nationality: British
• Occupation: Chartered Accountant

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

RICHARDSON, David Gordon

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 December 2007
• 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, England, 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

ROTHWELL, Trevor James Heather

• Correspondence address: 15 Kingfisher Court, Avon Park Limpy Stoke, Bath, BA2 7JS
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 April 2004
• Resigned on: 1 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

STOCKDALE, Russell Eric

• Correspondence address: Linden Cottage Oxford Street, Eddington, Hungerford, Berkshire, RG17 0EU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 3 October 2002
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Foresnsic Scientist

WORSWICK, Richard David, Dr

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 10 August 2005
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2002
• Resigned on: 3 October 2002