LAGONDA PALACE PROPCO LIMITED
| Status | ACTIVE |
| Company No. | 04216858 |
| Category | Private Limited Company |
| Incorporated | 15 May 2001 |
| Age | 22 years, 11 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
LAGONDA PALACE PROPCO LIMITED is an active private limited company with number 04216858. It was incorporated 22 years, 11 months, 30 days ago, on 15 May 2001. The company address is Gorse Stacks House Gorse Stacks House, Chester, CH1 3EQ, United Kingdom.
People
Director
Company Director
ACTIVEAssigned on 25 Jul 2018
Current time on role 5 years, 9 months, 20 days
Director
Head Of Asset Management
ACTIVEAssigned on 21 Mar 2022
Current time on role 2 years, 1 month, 24 days
Secretary
RESIGNEDAssigned on 15 May 2001
Resigned on 21 May 2004
Time on role 3 years, 6 days
Secretary
RESIGNEDAssigned on 22 Dec 2011
Resigned on 31 Jan 2014
Time on role 2 years, 1 month, 9 days
GALLAGHER, Geraldine Josephine
Secretary
Director
RESIGNEDAssigned on 08 Sep 2006
Resigned on 19 Dec 2006
Time on role 3 months, 11 days
Secretary
RESIGNEDAssigned on 14 Nov 2005
Resigned on 01 Sep 2006
Time on role 9 months, 18 days
Secretary
RESIGNEDAssigned on 19 Dec 2006
Resigned on 08 Aug 2007
Time on role 7 months, 20 days
Secretary
RESIGNEDAssigned on 21 May 2004
Resigned on 18 Nov 2005
Time on role 1 year, 5 months, 28 days
Corporate-secretary
RESIGNEDAssigned on 08 Aug 2007
Resigned on 23 Feb 2010
Time on role 2 years, 6 months, 15 days
LONDON LAW SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 15 May 2001
Resigned on 15 May 2001
Time on role
Director
Company Director
RESIGNEDAssigned on 22 Dec 2011
Resigned on 31 Jan 2014
Time on role 2 years, 1 month, 9 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2011
Resigned on 01 Dec 2011
Time on role
Director
Banker
RESIGNEDAssigned on 15 May 2001
Resigned on 08 Sep 2006
Time on role 5 years, 3 months, 24 days
Director
Accountant
RESIGNEDAssigned on 10 Nov 2014
Resigned on 25 Jul 2018
Time on role 3 years, 8 months, 15 days
Director
Investment Banker
RESIGNEDAssigned on 15 May 2001
Resigned on 08 Sep 2006
Time on role 5 years, 3 months, 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 18 Sep 2004
Resigned on 08 Sep 2006
Time on role 1 year, 11 months, 20 days
Director
Banker
RESIGNEDAssigned on 14 Aug 2001
Resigned on 08 Sep 2006
Time on role 5 years, 25 days
Director
Banker
RESIGNEDAssigned on 21 May 2001
Resigned on 12 Jul 2001
Time on role 1 month, 22 days
Director
Director
RESIGNEDAssigned on 19 Dec 2006
Resigned on 08 Dec 2008
Time on role 1 year, 11 months, 20 days
GALLAGHER, Geraldine Josephine
Director
Finance Director
RESIGNEDAssigned on 31 Jan 2014
Resigned on 25 Jul 2018
Time on role 4 years, 5 months, 25 days
Director
Banker
RESIGNEDAssigned on 20 Jun 2002
Resigned on 17 Sep 2004
Time on role 2 years, 2 months, 27 days
Director
Accountant
RESIGNEDAssigned on 14 Aug 2001
Resigned on 20 Jun 2002
Time on role 10 months, 6 days
Director
Human Resources Director
RESIGNEDAssigned on 22 Dec 2011
Resigned on 25 Jul 2018
Time on role 6 years, 7 months, 3 days
Director
Director
RESIGNEDAssigned on 08 Sep 2006
Resigned on 19 Dec 2006
Time on role 3 months, 11 days
Director
Deputy Chief Executive Officer - Hotels
RESIGNEDAssigned on 26 Aug 2019
Resigned on 28 May 2021
Time on role 1 year, 9 months, 2 days
Director
Bank Employee
RESIGNEDAssigned on 14 Mar 2005
Resigned on 08 Sep 2006
Time on role 1 year, 5 months, 25 days
ROBERTSON, Iain Leith Johnston
Director
Banking Executive
RESIGNEDAssigned on 14 Aug 2001
Resigned on 05 Mar 2004
Time on role 2 years, 6 months, 22 days
Director
Banker
RESIGNEDAssigned on 14 Mar 2005
Resigned on 08 Sep 2006
Time on role 1 year, 5 months, 25 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2011
Resigned on 22 Dec 2011
Time on role 21 days
Director
Director
RESIGNEDAssigned on 09 Jul 2007
Resigned on 01 Dec 2011
Time on role 4 years, 4 months, 23 days
Director
Deputy Ceo Of Covivio Hotels
RESIGNEDAssigned on 28 May 2021
Resigned on 21 Mar 2022
Time on role 9 months, 24 days
Director
Ceo
RESIGNEDAssigned on 22 Dec 2011
Resigned on 25 Jul 2018
Time on role 6 years, 7 months, 3 days
Director
Director
RESIGNEDAssigned on 08 Sep 2006
Resigned on 19 Dec 2006
Time on role 3 months, 11 days
Director
Accountant
RESIGNEDAssigned on 15 May 2001
Resigned on 16 Aug 2001
Time on role 3 months, 1 day
Director
Director
RESIGNEDAssigned on 10 Jul 2007
Resigned on 29 May 2008
Time on role 10 months, 19 days
Corporate-nominee-director
RESIGNEDAssigned on 15 May 2001
Resigned on 15 May 2001
Time on role
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