ONLY G LIMITED

00398439
27 KNIGHTSBRIDGE LONDON UNITED KINGDOM SW1X 7LY

People & Contacts

Contact Details
Registered Address 27 KNIGHTSBRIDGE
LONDON UNITED KINGDOM

SW1X 7LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE LYGON ARMS (398439) LIMITED 18 Dec 1998 - 04 Jul 2003
LYGON ARMS LIMITED(THE) 19 Oct 1989 - 18 Dec 1998
People

Current directors

MR FADY BAKHOS

Birthdate: Nov 1971

Nationality: FRENCH

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 29 Feb 2016

Appointment Type: D

Other Appointments: None

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MR LIAM CUNNINGHAM

Birthdate: Mar 1958

Nationality: IRISH

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 04 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

THOMAS ASHLEY

Birthdate: Nov 1929

Nationality: BRITISH

Address: 31 SCHOOL ROAD WORCESTERSHIRE WT116PT

Date Appointed: 30 May 1992

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR THOMAS PATRICK DOWD

Birthdate: May 1964

Nationality: IRISH

Address: TISRARA BALLYOWEN LANE CO DUBLIN

Date Appointed: 06 May 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MS SARA LOUISE EDWARDS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 6 MARDLE CLOSE BEDFORDSHIRE LU14EZ

Date Appointed: 24 Jul 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR MALCOLM RONALD FRANCE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 34 TYBENHAM ROAD SW193LA

Date Appointed: 11 Oct 1996

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR CLIVE ANTHONY GIBBONS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 5 FOUR ACRE COPPICE HAMPSHIRE RG279NF

Date Appointed: 08 Feb 2007

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR MARTIN BALFOUR RADCLIFFE

Birthdate: Jul 1933

Nationality: BRITISH

Address: 34 LAMONT ROAD SW10

Date Appointed: 01 Aug 1995

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MS CAROLE WALKER

Birthdate: Nov 1966

Nationality: BRITISH

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 01 May 2009

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JUDE ALDEN

Birthdate: Dec 1959

Nationality: MALTESE

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 24 Jul 2006

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DAVID WESTON ALLEN

Birthdate: Dec 1969

Nationality: IRISH

Address: 8 MERTON WALK MOUNT SAINT ANNES DUBLIN 6

Date Appointed: 29 Jul 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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THOMAS ASHLEY

Birthdate: Nov 1929

Nationality: BRITISH

Address: 31 SCHOOL ROAD WORCESTERSHIRE WT116PT

Date Appointed: 30 May 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES BATES

Birthdate: Jul 1951

Nationality: BRITISH

Address: 38 ST HUBERTS CLOSE BUCKINGHAMSHIRE SL97ER

Date Appointed: 30 May 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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PETER JOSEPH DONNELLY

Birthdate: Feb 1964

Nationality: IRISH

Address: 104 AVOCA PARK CO. DUBLIN

Date Appointed: 06 May 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR THOMAS PATRICK DOWD

Birthdate: May 1964

Nationality: IRISH

Address: TISRARA BALLYOWEN LANE CO DUBLIN

Date Appointed: 06 May 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MS SARA LOUISE EDWARDS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 6 MARDLE CLOSE BEDFORDSHIRE LU14EZ

Date Appointed: 24 Jul 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES FORT

Birthdate: Jun 1956

Nationality: BRITISH

Address: WOODSIDE BARNET WOOD ROAD KENT BR28HJ

Date Appointed: 11 Oct 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR MALCOLM RONALD FRANCE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 34 TYBENHAM ROAD SW193LA

Date Appointed: 08 Apr 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN GATES

Birthdate: Feb 1959

Nationality: BRITISH

Address: 18 CLIFTON ROAD MIDDLESEX TW118SW

Date Appointed: 30 Sep 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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WILLY BENEDICT GEGEN BAUER

Birthdate: Oct 1937

Nationality: BRITISH & GERMAN

Address: 6 HITHERWOOD DRIVE DULWICH SE191XB

Date Appointed: 30 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR CLIVE ANTHONY GIBBONS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 5 FOUR ACRE COPPICE HAMPSHIRE RG279NF

Date Appointed: 08 Feb 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR PETER IAN HAMILTON HAIGH

Birthdate: Sep 1948

Nationality: BRITISH

Address: 11 LONSDALE ROAD W41ND

Date Appointed: 18 Feb 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN HARVEY

Birthdate: Mar 1951

Nationality: BRITISH

Address: 3 ORRISDALE TERRACE GLOUCESTERSHIRE GL537HZ

Date Appointed: 30 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR MARK NICHOLAS HENNEBRY

Birthdate: Feb 1966

Nationality: IRISH

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 30 Aug 2005

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MS GERALDINE MARIA MARTINA MCKENNA

Birthdate: Jul 1955

Nationality: IRISH

Address: 31 CLANCARTY ROAD SW63AH

Date Appointed: 05 Apr 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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GERALDINE MCKENNA

Birthdate: Jul 1955

Nationality: IRISH

Address: NO 3 BIRLEY STREET SW115XE

Date Appointed: 30 Dec 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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RAMON PAJARES

Birthdate: Jun 1935

Nationality: SPANISH

Address: 38 PONT STREET MEWS SW1X0AF

Date Appointed: 03 Mar 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL REYNOLDS

Birthdate: Aug 1961

Nationality: BRITISH

Address: 30 BRADBOURNE STREET SW63TE

Date Appointed: 24 Jul 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR KIRK RITCHIE

Birthdate: Mar 1950

Nationality: BRITISH

Address: FIELD HOUSE BIBSWORTH LANE WORCESTERSHIRE WR127AJ

Date Appointed: 30 May 1992

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MS LISA ELEONORA SEELINGER

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 27 Mar 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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GILES RICHARD CARLESS SHEPARD

Birthdate: Mar 1937

Nationality: BRITISH

Address: WALLOP HOUSE NETHER WALLOP HAMPSHIRE SO208HE

Date Appointed: 30 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MS CAROLE WALKER

Birthdate: Nov 1966

Nationality: BRITISH

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 02 Dec 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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