LH HOLDINGS LIMITED

Company number 04619794

17 officers / 13 resignations

GINNS, Peter David

• Correspondence address: Lhg House, Marwick Road, March, Cambridgeshire, PE15 8PH
• Role (Active): Secretary
• Appointed on: 1 April 2019

GINNS, Peter David

• Correspondence address: Lhg House, Marwick Road, March, Cambridgeshire, PE15 8PH
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREENBERG, Alan Manuel

• Correspondence address: 13 Ringwood Avenue, London, England, N2 9NT
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 19 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Investor

MOODY, James William

• Correspondence address: Lhg House, Marwick Road, March, Cambridgeshire, PE15 8PH
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 13 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOODY, James William

• Correspondence address: Lhg House, Marwick Road, March, Cambridgeshire, PE15 8PH
• Role (Resigned): Secretary
• Appointed on: 19 December 2018
• Resigned on: 1 April 2019

MOODY, James William

• Correspondence address: Hillrise House, 4 Aylesby Lane, Healing, North East Lincolnshire, DN41 7QP
• Role (Resigned): Secretary
• Appointed on: 13 June 2003
• Resigned on: 18 August 2003
• Nationality: British
• Occupation: Managing Director

NICHOLAS, Gavin

• Correspondence address: 4 Mill Road, Dunton Green, Sevenoaks, Kent, TN13 2UZ
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 13 June 2003
• Nationality: South African

RICHARDS, Simon John Deas

• Correspondence address: High Gables, 37 Fakenham Road, Beetley, Norfolk, NR20 4BT
• Role (Resigned): Secretary
• Appointed on: 18 August 2003
• Resigned on: 19 December 2018
• Nationality: British
• Occupation: Accountant

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2002
• Resigned on: 25 February 2003

DORMON, Patrick Brian

• Correspondence address: Lhg House, Marwick Road, March, Cambridgeshire, PE15 8PH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 March 2016
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREENBERG, Alan Manuel

• Correspondence address: 13 Ringwood Avenue, Muswell Hill, London, N2 9NT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 February 2003
• Resigned on: 22 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORLEY, Anthony Charles

• Correspondence address: 1 Church Walk, Kings Cliffe, Peterborough, PE8 6XD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 June 2003
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

RICHARDS, Simon John Deas

• Correspondence address: High Gables, 37 Fakenham Road, Beetley, Norfolk, NR20 4BT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 August 2003
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Valentine Edward

• Correspondence address: Lhg House, Marwick Road, March, Cambridgeshire, PE15 8PH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 May 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TARRAN JONES, Martin

• Correspondence address: Sutherland Lodge, 2c Park Close, Didcot, Oxfordshire, OX11 0AA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 22 May 2003
• Resigned on: 10 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Mark

• Correspondence address: 192 Swansea Road, Waunarlwydd, Swansea, Great Britain, SA5 4SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 2014
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 17 December 2002
• Resigned on: 25 February 2003