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LRG FINANCIAL SERVICES LIMITED

Company number 03155032

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Officers: 22 officers / 18 resignations

AITCHISON, Paul Leonard

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
Role Active
Secretary
Appointed on
13 January 2020

AITCHISON, Paul Leonard

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
Role Active
Director
Date of birth
July 1979
Appointed on
13 January 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

KAVANAGH, Peter

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
Role Active
Director
Date of birth
July 1962
Appointed on
28 February 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

THOMPSON, Sarah Jane

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
Role Active
Director
Date of birth
April 1966
Appointed on
12 December 2019
Nationality
British
Country of residence
England
Occupation
Director

BRIGHT, Julie Christine

Correspondence address
Lyndhurst, Bere Court Road, Pangbourne, Berkshire, RG8 8JT
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
23 April 2010
Nationality
British
Occupation
Accountant

COLES, Rachael

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
19 October 2018

NORTON, Dale

Correspondence address
Goose Green Cottage Vicarage Road, Yateley, Camberley, Surrey, GU17 7QT
Role Resigned
Secretary
Appointed on
12 March 1996
Resigned on
28 February 2001
Nationality
British
Occupation
Estate Agent

PALMER, Michael Edward John

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
Role Resigned
Secretary
Appointed on
19 October 2018
Resigned on
13 January 2020

PALMER, Michael Edward John

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
Role Resigned
Secretary
Appointed on
23 April 2010
Resigned on
1 January 2011

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
5 February 1996
Resigned on
12 March 1996

AUSTIN, Colin David

Correspondence address
86 Evendons Lane, Wokingham, Berkshire, RG41 4AG
Role Resigned
Director
Date of birth
January 1954
Appointed on
12 March 1996
Resigned on
17 September 1999
Nationality
British
Occupation
Financial Adviser

COLES, Peter Anthony

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
20 August 2013
Resigned on
5 March 2014
Nationality
British
Country of residence
England
Occupation
Group Managing Director

COLES, Peter Anthony

Correspondence address
Danesforde 132 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA
Role Resigned
Director
Date of birth
March 1967
Appointed on
28 February 2001
Resigned on
27 August 2004
Nationality
British
Country of residence
England
Occupation
Director

GILL, Adrian Stuart

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
Role Resigned
Director
Date of birth
July 1967
Appointed on
11 April 2017
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

HUGHES, Mark Andrew

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
Role Resigned
Director
Date of birth
June 1975
Appointed on
2 July 2018
Resigned on
12 December 2019
Nationality
English
Country of residence
England
Occupation
Director

LOVERDOS, Panagiotis Deric

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
Role Resigned
Director
Date of birth
January 1971
Appointed on
11 April 2017
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MAY, Gregory John

Correspondence address
12 Dunford Place, Binfield, Bracknell, Berks, United Kingdom, RG42 4UQ
Role Resigned
Director
Date of birth
August 1970
Appointed on
19 March 2008
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Director

NORTON, Dale Russell

Correspondence address
Corner House, Orchard Rd, Hurst, Reading, Berks, RG10 0SD
Role Resigned
Director
Date of birth
February 1967
Appointed on
12 March 1996
Resigned on
28 March 2008
Nationality
Uk
Country of residence
United Kingdom
Occupation
Estate Agent

PALMER, Michael Edward John

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ
Role Resigned
Director
Date of birth
October 1973
Appointed on
20 August 2013
Resigned on
13 January 2020
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PATERSON, Kevin Richard

Correspondence address
46d Silchester Road, Pamber Heath, Tadley, Hampshire, RG26 3EF
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 July 1999
Resigned on
21 February 2001
Nationality
British
Occupation
Financial Advisor

YOUENS, Trevor Colin

Correspondence address
28 Minehurst Road, Camberley, Surrey, GU16 6JP
Role Resigned
Director
Date of birth
May 1968
Appointed on
21 February 2001
Resigned on
30 November 2005
Nationality
British
Occupation
General Manager

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
5 February 1996
Resigned on
12 March 1996