LGC SCIENCE HOLDINGS LIMITED

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8 officers / 12 resignations

KAELLER, Marcus Rudolf

Correspondence address
80 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
director
Date of birth
October 1971
Appointed on
17 January 2025
Nationality
Dutch
Occupation
Chief Financial Officer
 
Source data

WATSON, Helen Ruth

Correspondence address
80 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
director
Date of birth
December 1972
Appointed on
17 January 2025
Nationality
British
Occupation
Company Secretary
 
Source data

RICHARDS, Lucy

Correspondence address
Lgc Queens Road, Teddington, Middlesex, TW11 0LY
Role ACTIVE
secretary
Appointed on
1 September 2022
Resigned on
17 September 2024
 
Source data

THIEFFRY, Alexandre

Correspondence address
80 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
director
Date of birth
May 1985
Appointed on
28 March 2022
Nationality
French
Occupation
Group Financial Controller, Finance Director
 
Source data

O'SULLIVAN, Euan Ralph Herbert

Correspondence address
Lgc Queens Road, Teddington, United Kingdom, TW11 0LY
Role ACTIVE
director
Date of birth
May 1979
Appointed on
17 September 2021
Resigned on
31 January 2025
Nationality
British
Occupation
Executive
 
Source data

OGLE, NAVNEET KAUR

Correspondence address
LGC QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Role ACTIVE
Secretary
Appointed on
31 August 2016
Nationality
NATIONALITY UNKNOWN

ROBINSON, TIMOTHY MICHAEL

Correspondence address
LGC QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Role ACTIVE
Director
Date of birth
August 1963
Appointed on
16 May 2013
Nationality
BRITISH
Occupation
DIRECTOR

PARSONS, Simon Lawrence

Correspondence address
Lgc Limited Queens Road, Teddington, Middlesex, United Kingdom, TW11 0LY
Role ACTIVE
director
Date of birth
June 1969
Appointed on
28 October 2010
Resigned on
24 January 2022
Nationality
British
Occupation
Chief Finance Director
 
Source data

CRASTON, Derek Harry, Dr

Correspondence address
Lgc Queens Road, Teddington, Middlesex, TW11 0LY
Role RESIGNED
director
Date of birth
August 1961
Appointed on
17 August 2015
Resigned on
8 February 2018
Nationality
British
Occupation
Chemist
 
Source data

DONALD, KEITH

Correspondence address
LGC QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Role RESIGNED
Secretary
Appointed on
16 February 2015
Resigned on
31 August 2016
Nationality
NATIONALITY UNKNOWN

ILETT, JOHN EDWARD

Correspondence address
LGC QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Role RESIGNED
Secretary
Appointed on
7 January 2011
Resigned on
16 January 2015
Nationality
NATIONALITY UNKNOWN

PARSON, SIMON LAWRENCE

Correspondence address
LGC QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Role RESIGNED
Secretary
Appointed on
9 October 2010
Resigned on
7 January 2011
Nationality
NATIONALITY UNKNOWN

CHOW, MAXINE

Correspondence address
LGC QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Role RESIGNED
Secretary
Appointed on
17 March 2010
Resigned on
8 October 2010
Nationality
BRITISH

BATTERSBY, GEOFFREY BRIAN

Correspondence address
LGC QUEENS ROAD, TEDDINGTON, MIDDLESEX, ENGLAND, TW11 0LY
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
5 March 2010
Resigned on
28 October 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

RICHARDSON, DAVID GORDON

Correspondence address
LGC QUEENS ROAD, TEDDINGTON, MIDDLESEX, ENGLAND, TW11 0LY
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
5 March 2010
Resigned on
20 May 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BARTER, CHARLES STUART JOHN

Correspondence address
30 WARWICK STREET, LONDON, W1B 5AL
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
28 January 2010
Resigned on
8 March 2010
Nationality
BRITISH
Occupation
NONE

FREEMAN, Benjamin Elliot

Correspondence address
30 Warwick Street, London, W1B 5AL
Role RESIGNED
director
Date of birth
January 1971
Appointed on
28 January 2010
Resigned on
8 March 2010
Nationality
British
Occupation
Financial Controller
 
Source data

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
4 January 2010
Resigned on
28 January 2010
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4R 2RU £35,269,000

PUDGE, DAVID JOHN

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
4 January 2010
Resigned on
28 January 2010
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4R 2RU £35,269,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
4 January 2010
Resigned on
28 January 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

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