LGUA17 LIMITED

Company number 00631916

28 officers / 24 resignations

THORNTON, Benjamin Lascelles

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
• Role (Active): Secretary
• Appointed on: 1 March 2024

LEUNG, Alex Raymond

• Correspondence address: Unipart House, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

TRUESDALE, Ian William David

• Correspondence address: Unipart House, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WELDON, Christopher James

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LISTER, Eric Charles

• Correspondence address: 26 Branksea Avenue, Poole, Dorset, BH15 4DP
• Role (Resigned): Secretary
• Appointed before: 6 June 1991
• Resigned on: 25 September 1997
• Nationality: British

O'BRIEN, Robert Paul David

• Correspondence address: Unipart House, Garsington Road Cowley, Oxford, Oxfordshire, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 31 July 2021

RIMMER, Michael Douglas

• Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
• Role (Resigned): Secretary
• Appointed on: 25 September 1997
• Resigned on: 1 June 2015
• Nationality: British

RUSSELL, Tanya

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 1 March 2024

BOOTH, Roger George

• Correspondence address: The Old Rectory North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 25 September 1997
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Director

BOOTH, Roger George

• Correspondence address: The Old Rectory North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 30 September 1994
• Resigned on: 3 January 1995
• Nationality: British
• Occupation: Company Director

BOWYER, Michael Stuart

• Correspondence address: The Pumphouse, Eagle Lane, Great Cransley, Northamptonshire, NN14 1PR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 6 June 1991
• Resigned on: 25 September 1997
• Nationality: British
• Occupation: Company Director

CHITTY, Jonathan

• Correspondence address: Unipart House, Garsington Road Cowley, Oxford, Oxfordshire, OX4 2PG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 6 June 2014
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLAYTON, John David

• Correspondence address: 10 Agden Road, Nether Edge, Sheffield, Yorks, S7 1LY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 December 2008
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CULLEN, Philip

• Correspondence address: Scuffers Brook, Cooks Hill, Shutford, Banbury, Oxfordshire, OX15 6PL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 November 1998
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Marketing Director

DESSAIN, Paul Mark

• Correspondence address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 5 April 2001
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DESSAIN, Paul Mark

• Correspondence address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 September 1997
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, Peter David

• Correspondence address: Hockets, Oriental Road, Sunninghill, Berkshire, SL5 7AZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 October 1999
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Managing Director

FORMAN, Paul Anthony

• Correspondence address: Millfield, Coln St Aldwyns Post Office, Cirencester, Gloucestershire, GL7 5AN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 July 1998
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Executive

GOODEY, Nigel

• Correspondence address: 7 Yarnells Hill, Oxford, Oxfordshire, OX2 9BD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 February 1999
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HUDSON, Terence Nigel

• Correspondence address: 74 Jervis Crescent, Streetley, Sutton Coldfield, West Midlands, B74 4PN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 February 2001
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Managing Director

JOHNSTONE, Thomas George

• Correspondence address: Abbey Farm, Cutthorpe Road Cutthorpe, Chesterfield, Derbyshire, S42 7AD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 December 2008
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KUIJT, Alphonsus Maria

• Correspondence address: Boekweitoord 32, Houten, 3991 Xm Utrecht, Holland
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 25 September 1997
• Resigned on: 29 September 2000
• Nationality: Dutch
• Occupation: Company Director

LISTER, Eric Charles

• Correspondence address: 26 Branksea Avenue, Poole, Dorset, BH15 4DP
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 6 June 1991
• Resigned on: 25 September 1997
• Nationality: British
• Occupation: Company Director

MOURGUE, Anthony John

• Correspondence address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 March 2004
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOURGUE, Anthony John

• Correspondence address: 115 Coleherne Court, Old Brompton Road, London, SW5 0EB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 September 1997
• Resigned on: 15 February 1999
• Nationality: British
• Occupation: Accountant

NEILL, John Mitchell

• Correspondence address: Unipart House, Garsington Road Cowley, Oxford, Oxfordshire, OX4 2PG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 April 2001
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

OHARA, Gerard Francis

• Correspondence address: 130 Waterside Heights, Waterside Shirley, Solihull, West Midlands, United Kingdom, B90 1UD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 December 2008
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

ROBINSON, Michael William

• Correspondence address: 3 Skittle Alley, Aynho, Banbury, Oxfordshire, OX17 3AJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 September 1997
• Resigned on: 18 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager