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LPH EQUIPMENT LIMITED

Company number 00650762

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Officers: 24 officers / 21 resignations

NAVID LANE, Lyndsay

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role
Secretary
Appointed on
1 August 2011
Nationality
British

DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northmaptonshire, Uk, NN5 7SL
Role
Director
Date of birth
September 1969
Appointed on
10 May 2011
Nationality
French
Country of residence
France
Occupation
Lawyer

LYNCH, David Paul

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role
Director
Date of birth
September 1964
Appointed on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Accoutant

COVENTRY, Neill Farquharson

Correspondence address
Penny Cottage 46 Green End Street, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JE
Role Resigned
Secretary
Appointed on
16 May 1994
Resigned on
26 February 1996
Nationality
British
Occupation
Finance Director

KINLEY, John

Correspondence address
The Birches, South Park, Sevenoaks, Kent, TN13 1EL
Role Resigned
Secretary
Appointed on
22 November 1995
Resigned on
2 September 1997
Nationality
British
Occupation
Company Secretary

LI, William

Correspondence address
Highwood Church Hill, Merstham, RH1 3BJ
Role Resigned
Secretary
Appointed before
16 March 1992
Resigned on
31 January 1994
Nationality
British

PRICE, Alan Martin Andrew

Correspondence address
30 Offington Gardens, Worthing, West Sussex, BN14 9AU
Role Resigned
Secretary
Appointed on
31 January 1994
Resigned on
16 May 1994
Nationality
British

TDG SECRETARIES LIMITED

Correspondence address
Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
Role Resigned
Secretary
Appointed on
2 September 1997
Resigned on
1 August 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
109864

BRAY, Gilbert

Correspondence address
26 The Avenue, Claygate, Surrey, KT10 0RY
Role Resigned
Director
Date of birth
February 1952
Appointed on
22 November 1995
Resigned on
27 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLE, Alan Jack

Correspondence address
Flat A 78 Charlwood Street, London, SW1V 4PF
Role Resigned
Director
Date of birth
April 1942
Appointed on
22 November 1995
Resigned on
1 September 1997
Nationality
British
Occupation
Chief Executive

COVENTRY, Neill Farquharson

Correspondence address
Penny Cottage 46 Green End Street, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JE
Role Resigned
Director
Date of birth
March 1958
Appointed on
16 May 1994
Resigned on
22 November 1995
Nationality
British
Occupation
Finance Director

COX, Michael Alan

Correspondence address
Cranbrook, Hawks Hill, Leatherhead, Surrey, KT22 9DS
Role Resigned
Director
Date of birth
August 1936
Appointed on
22 November 1995
Resigned on
1 September 1996
Nationality
British
Country of residence
England
Occupation
Director

JONES, Gordon

Correspondence address
5 The Paddocks, Main Street, Doncaster, DN5 7SQ
Role Resigned
Director
Date of birth
April 1952
Appointed before
16 March 1992
Resigned on
3 July 1992
Nationality
British
Occupation
Company Director

KINLEY, John

Correspondence address
The Birches, South Park, Sevenoaks, Kent, TN13 1EL
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 September 1996
Resigned on
1 September 1997
Nationality
British
Occupation
Company Secretary

KINLEY, John

Correspondence address
The Birches, South Park, Sevenoaks, Kent, TN13 1EL
Role Resigned
Director
Date of birth
April 1944
Appointed on
22 November 1995
Resigned on
27 March 1996
Nationality
British
Occupation
Company Secretary

LOCKTON, Frank Roy

Correspondence address
16 Sedgemoor Close, Nailsea, North Somerset, BS48 4YR
Role Resigned
Director
Appointed before
16 March 1992
Resigned on
30 April 1993
Nationality
British
Occupation
Company Director

MILLER, George William Leonard

Correspondence address
The Gate House North Common, Queens Road, Weybridge, Surrey, KT13 9DN
Role Resigned
Director
Date of birth
May 1942
Appointed before
16 March 1992
Resigned on
22 November 1995
Nationality
British
Occupation
Company Director

NICHOLS, Rupert Henry Conquest

Correspondence address
Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY
Role Resigned
Director
Date of birth
August 1949
Appointed on
19 July 2010
Resigned on
15 April 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

OLDFIELD, Colin Stuart

Correspondence address
14 North Park, London, SE9 5AP
Role Resigned
Director
Date of birth
August 1939
Appointed on
1 November 1992
Resigned on
31 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RYAN, Peter Michael

Correspondence address
26 Lowndes Avenue, Chesham, Buckinghamshire, HP5 2HH
Role Resigned
Director
Date of birth
August 1945
Appointed before
16 March 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Company Director

SMITH, James Robert

Correspondence address
The White House 24 Ottways Lane, Ashtead, Surrey, KT21 2NZ
Role Resigned
Director
Date of birth
November 1957
Appointed on
22 November 1995
Resigned on
27 March 1996
Nationality
British
Occupation
Chartered Accountant

TILBROOK, George William

Correspondence address
Out Of Bounds, 26 Moor Hall Drive Four Oaks, Sutton Coldfield, West Midlands, B75 6LR
Role Resigned
Director
Date of birth
January 1940
Appointed before
16 March 1992
Resigned on
22 November 1995
Nationality
British
Occupation
Company Director

TDG DIRECTORS NO1 LIMITED

Correspondence address
Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
Role Resigned
Director
Appointed on
1 September 1997
Resigned on
1 September 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
589092

TDG DIRECTORS NO2 LIMITED

Correspondence address
Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
Role Resigned
Director
Appointed on
1 September 1997
Resigned on
1 September 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
362032