LAGONDA NEWCO B LIMITED

5 Seaforth Place, London, SW1E 6AB, England
StatusACTIVE
Company No.05860291
CategoryPrivate Limited Company
Incorporated28 Jun 2006
Age17 years, 10 months, 16 days
JurisdictionEngland Wales

SUMMARY

LAGONDA NEWCO B LIMITED is an active private limited company with number 05860291. It was incorporated 17 years, 10 months, 16 days ago, on 28 June 2006. The company address is 5 Seaforth Place, London, SW1E 6AB, England.



People

MAXWELL, David Cleland

Director

Company Director

ACTIVE

Assigned on 14 Jul 2015

Current time on role 8 years, 10 months

GALLAGHER, Geraldine Josephine

Secretary

Company Secretary

RESIGNED

Assigned on 21 Sep 2006

Resigned on 19 Dec 2006

Time on role 2 months, 28 days

SIDOLI, Domenico

Secretary

RESIGNED

Assigned on 19 Dec 2006

Resigned on 08 Aug 2007

Time on role 7 months, 20 days

AAIM SECRETARIAL SERVICES LTD

Corporate-secretary

RESIGNED

Assigned on 08 Aug 2007

Resigned on 23 Feb 2010

Time on role 2 years, 6 months, 15 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Jun 2006

Resigned on 21 Sep 2006

Time on role 2 months, 23 days

BURRELL, James

Director

Investment Executive

RESIGNED

Assigned on 07 Sep 2006

Resigned on 20 Nov 2006

Time on role 2 months, 13 days

CLARKE, Martin Andrew, Dr

Director

Director

RESIGNED

Assigned on 04 Sep 2006

Resigned on 20 Nov 2006

Time on role 2 months, 16 days

ELTON, James Robert

Director

Director

RESIGNED

Assigned on 19 Dec 2006

Resigned on 08 Dec 2008

Time on role 1 year, 11 months, 20 days

LEVY, Adrian Joseph Morris

Director

Solicitor

RESIGNED

Assigned on 28 Jun 2006

Resigned on 04 Sep 2006

Time on role 2 months, 6 days

PUDGE, David John

Nominee-director

RESIGNED

Assigned on 28 Jun 2006

Resigned on 04 Sep 2006

Time on role 2 months, 6 days

TAGLIAFERRI, Mark Lee

Director

Director

RESIGNED

Assigned on 09 Jul 2007

Resigned on 15 Jul 2015

Time on role 8 years, 6 days

TROY, Anthony Gerrard

Director

Director

RESIGNED

Assigned on 04 Sep 2006

Resigned on 19 Dec 2006

Time on role 3 months, 15 days

WHITTON, Robert David

Director

Director

RESIGNED

Assigned on 10 Jul 2007

Resigned on 29 May 2008

Time on role 10 months, 19 days


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

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