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Companies/04536718

Lgc Coleshill Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lgc Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 5257507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
LR
Lucy RichardsCurrent secretary
Appointed 2022-09-01 · 4 yrs
+10 others
AT
Alex ThieffryCurrent director
Appointed 2022-03-28 · 4 yrs · Group Financial Controller, Finance Dire
+11 others
EO
Euan O SullivanCurrent director
Appointed 2021-09-17 · 4 yrs · Executive
+10 others
Show 19 historical appointments
TC
Teri CavanaghResigned secretary
Resigned 2020-10-09 · 1 yr
NO
Navneet OgleResigned secretary
Resigned 2016-08-31 · 4 yrs
KD
Keith DonaldResigned secretary
Resigned 2015-02-16 · 1 yr
TR
Timothy RobinsonResigned director
Resigned 2013-05-16 · 8 yrs · Director
JI
John IlettResigned secretary
Resigned 2011-01-07 · 4 yrs
SP
Simon ParsonsResigned director
Resigned 2010-10-28 · 11 yrs · Chief Finance Director
SP
Simon ParsonsResigned secretary
Resigned 2010-10-09
DR
David RichardsonResigned director
Resigned 2007-12-03 · 5 yrs · Company Director
JM
John MasonResigned director
Resigned 2005-08-10 · Director
MC
Maxine ChowResigned secretary
Resigned 2005-08-10 · 5 yrs
NL
Nigel LawResigned director
Resigned 2005-08-10 · 1 yr · Director
RW
Richard WorswickResigned director
Resigned 2005-08-10 · 2 yrs · Director
GB
Geoffrey BattersbyResigned director
Resigned 2005-08-10 · 5 yrs · Director
TR
Trevor RothwellResigned director
Resigned 2004-04-01 · Consultant
SH
Simon HuntResigned director
Resigned 2003-01-15 · 2 yrs · Director
GC
Garrett CurranResigned director
Resigned 2002-10-31 · 2 yrs · Baker
TP
Tom PalmerResigned director
Resigned 2002-10-03 · 2 yrs · Chartered Accountant
AG
Angela GallopResigned director
Resigned 2002-10-03 · 7 yrs
RS
Russell StockdaleResigned director
Resigned 2002-10-03 · Foresnsic Scientist

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active