LUTHER PENDRAGON HOLDINGS LIMITED

48 Gracechurch Street, London, EC3V 0EJ, England
StatusACTIVE
Company No.05552294
CategoryPrivate Limited Company
Incorporated02 Sep 2005
Age18 years, 8 months, 16 days
JurisdictionEngland Wales

SUMMARY

LUTHER PENDRAGON HOLDINGS LIMITED is an active private limited company with number 05552294. It was incorporated 18 years, 8 months, 16 days ago, on 02 September 2005. The company address is 48 Gracechurch Street, London, EC3V 0EJ, England.



People

WARD, Nick

Secretary

ACTIVE

Assigned on 07 Aug 2018

Current time on role 5 years, 9 months, 11 days

MAULE, Simon

Director

Managing Director

ACTIVE

Assigned on 27 Mar 2020

Current time on role 4 years, 1 month, 22 days

WHALE, Simon Charles

Director

Consultant Manager

ACTIVE

Assigned on 30 Nov 2005

Current time on role 18 years, 5 months, 18 days

GILMORE, Matthew

Secretary

RESIGNED

Assigned on 30 Nov 2005

Resigned on 10 Mar 2006

Time on role 3 months, 10 days

GLYNN, Michael Richard

Secretary

Ceo

RESIGNED

Assigned on 22 May 2009

Resigned on 31 May 2010

Time on role 1 year, 9 days

PAGE, Gavin

Secretary

Accountant

RESIGNED

Assigned on 15 May 2006

Resigned on 07 Aug 2018

Time on role 12 years, 2 months, 23 days

OLSWANG COSEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 02 Sep 2005

Resigned on 30 Nov 2005

Time on role 2 months, 28 days

ALLNER, Christopher Charles

Director

Venture Capitalist

RESIGNED

Assigned on 30 Nov 2005

Resigned on 28 Feb 2006

Time on role 2 months, 28 days

BREW, Alistair Jeremy

Director

Director

RESIGNED

Assigned on 30 Nov 2005

Resigned on 18 Nov 2008

Time on role 2 years, 11 months, 18 days

CHATHLI, Aditya, Mr.

Director

Public Relations Consultant

RESIGNED

Assigned on 30 Sep 2011

Resigned on 28 Jan 2020

Time on role 8 years, 3 months, 28 days

ELSTEIN, David Keith

Director

Company Director

RESIGNED

Assigned on 28 Mar 2006

Resigned on 31 Mar 2010

Time on role 4 years, 3 days

GLYNN, Michael Richard

Director

C E O

RESIGNED

Assigned on 22 May 2009

Resigned on 29 May 2010

Time on role 1 year, 7 days

GUTHRIE, Daniel

Director

Pr Consultant

RESIGNED

Assigned on 30 Nov 2005

Resigned on 31 Jul 2019

Time on role 13 years, 8 months, 1 day

GUYVER, Christopher

Director

Company Director

RESIGNED

Assigned on 23 Dec 2009

Resigned on 28 Oct 2011

Time on role 1 year, 10 months, 5 days

KROVIAK, Amy

Director

Pr Consultant

RESIGNED

Assigned on 30 Nov 2005

Resigned on 06 May 2009

Time on role 3 years, 5 months, 6 days

STARLING, Ruth

Director

Pr Consultant

RESIGNED

Assigned on 31 Jul 2012

Resigned on 15 Mar 2017

Time on role 4 years, 7 months, 15 days

THAPAR, Sunil

Director

Public Relations Consultant

RESIGNED

Assigned on 30 Sep 2011

Resigned on 21 Aug 2018

Time on role 6 years, 10 months, 21 days

TRESS, Gina Lucia

Director

Pr Consultant

RESIGNED

Assigned on 30 Nov 2005

Resigned on 17 Mar 2017

Time on role 11 years, 3 months, 17 days

VINSON, Jane Elizabeth

Director

Portfolio Director

RESIGNED

Assigned on 18 Nov 2008

Resigned on 15 Mar 2017

Time on role 8 years, 3 months, 27 days

WAGSTAFF, Caroline Delyth

Director

Pr Consultant

RESIGNED

Assigned on 31 Jul 2012

Resigned on 15 Mar 2017

Time on role 4 years, 7 months, 15 days

OLSWANG DIRECTORS 1 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 02 Sep 2005

Resigned on 30 Nov 2005

Time on role 2 months, 28 days

OLSWANG DIRECTORS 2 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 02 Sep 2005

Resigned on 30 Nov 2005

Time on role 2 months, 28 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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