LRQA GROUP LIMITED

Company number 01217474

39 officers / 32 resignations

FRANKLIN, Kevin Christopher

• Correspondence address: 1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Managing Director

KAMPOURIS, Fotios

• Correspondence address: 1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 19 February 2024
• Nationality: Greek
• Country of residence: Singapore
• Occupation: Managing Director

KAUR, Rajwinder

• Correspondence address: 1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

MCCALLUM, Niall John

• Correspondence address: 1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

PAYNE, Simon David

• Correspondence address: 1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PINDER, James Ian

• Correspondence address: 1,, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPAULDING, Joseph Ian

• Correspondence address: 1 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 March 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

BIGMORE, Tracey Anne

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 4 February 2019
• Resigned on: 1 December 2021

COLBY-BLAKE, Chad Phillip

• Correspondence address: 53 Branksome Road, Southend-On-Sea, Essex, United Kingdom, SS2 4HG
• Role (Resigned): Secretary
• Appointed on: 17 October 2014
• Resigned on: 16 October 2017

COLBY-BLAKE, Chad Phillip

• Correspondence address: 53 Branksome Road, Southend-On-Sea, Essex, SS2 4HG
• Role (Resigned): Secretary
• Appointed on: 13 November 2009
• Resigned on: 1 November 2012
• Nationality: British

GERRARD, Ashley Louise

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 16 October 2017
• Resigned on: 31 January 2019

KARIM, Shazna

• Correspondence address: 1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
• Role (Resigned): Secretary
• Appointed on: 1 December 2021
• Resigned on: 11 May 2022

MULLINS, Michelle

• Correspondence address: 8 Myrna Close, Colliers Wood, London, SW19 2HW
• Role (Resigned): Secretary
• Appointed on: 10 January 2002
• Resigned on: 12 August 2005
• Nationality: British

PLATT, Joanne Elizabeth

• Correspondence address: Ground Floor Flat, 316 Alexandra Park Road, Muswell Hill, London, N22 4DB
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 29 October 1998
• Nationality: British

POVEY, Keith Owen

• Correspondence address: 34 Heversham Road, Bexleyheath, Kent, DA7 5BG
• Role (Resigned): Secretary
• Appointed on: 29 October 1998
• Resigned on: 10 January 2002
• Nationality: British

POVEY, Keith Owen

• Correspondence address: 36 Clayton Croft Road, Wilmington, Dartford, Kent, DA2 7AU
• Role (Resigned): Secretary
• Appointed before: 20 December 1991
• Resigned on: 29 May 1995
• Nationality: British

TAAFFE, Emma Jane

• Correspondence address: 55 Alexandra Road, Erith, Kent, DA8 2AX
• Role (Resigned): Secretary
• Appointed on: 12 August 2005
• Resigned on: 13 November 2009
• Nationality: British

WHITE, Timothy Scott

• Correspondence address: 37 Cornwall Road, St. Albans, Hertfordshire, United Kingdom, AL1 1SQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 17 October 2014
• Nationality: British

ARCHER, Cyril

• Correspondence address: 217 Caterham Drive, Coulsdon, Surrey, CR5 1JS
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 20 December 1991
• Resigned on: 4 November 1991
• Nationality: British
• Occupation: Director

BIDDLE, Robert Martin

• Correspondence address: Chiddinghurst, Chiddingstone, Edenbridge, Kent, TN8 7AN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 October 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Group Financial Director

BOWER, Timothy Ian

• Correspondence address: 12 Jasons Drive, Guildford, Surrey, United Kingdom, GU4 7XG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 December 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTCHER, Paul Russell

• Correspondence address: 1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 April 2020
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAM, Cornelis

• Correspondence address: Jupiterlaan 2, Jc Rotterdam, The Netherlands, 3318
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 18 September 2000
• Resigned on: 10 January 2002
• Nationality: Dutch
• Occupation: Director Industry And Business

GEE, Peter Henry

• Correspondence address: 6 Friars Wood, Parsonage Lane, Bishops Stortford, Hertfordshire, CM23 5AZ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 4 November 1991
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Managing Director

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 April 2004
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACLEOD, Hugh Roderick, Sir

• Correspondence address: Flat 4, 14 Dawson Place, London, W2 4TJ
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 20 December 1991
• Resigned on: 22 January 1993
• Nationality: British
• Occupation: Chairman Lloyds Register

MARSH, Alastair Stewart

• Correspondence address: Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 March 2008
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MITCHELL, David James

• Correspondence address: Yard End 1, Town Farm, Mixbury, Northamptonshire, NN13 5YS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2009
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NICE, Simon Oliver

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 November 2016
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOTT, Richard

• Correspondence address: Denburn House 25, Union Terrace, Aberdeen, Aberdeenshire, Uk, AB10 1NN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 January 2011
• Resigned on: 1 June 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Engineering Operations Manager

O'FERRALL, Patrick Charles Kenneth

• Correspondence address: Ashstead Farmhouse, Ashstead Lane, Godalming, Surrey, GU7 1SU
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 25 March 1993
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Chairman

POVEY, Keith Owen

• Correspondence address: 44 Pattens Lane, Rochester, Kent, United Kingdom, ME1 2QT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 2001
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PROFFITT, Keith

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 April 2020
• Resigned on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Control And Operations

ROWE, Richard

• Correspondence address: Boskernyk, Old Rayne, Aberdeenshire, AB52 6TD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 June 2006
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Director

SANDERS, Anthony John

• Correspondence address: 13 Wendover Drive, New Malden, Surrey, KT3 6RN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 24 August 1993
• Resigned on: 13 January 1999
• Nationality: British
• Occupation: Director