L3 GROUP LTD

02261135
GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY

People & Contacts

Contact Details
Registered Address GLADSTONE HOUSE 77-79
HIGH STREET EGHAM SURREY

TW20 9HY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ELDONIAN DEVELOPMENT TRUST LIMITED 18 Oct 1989 - 26 Aug 1999
ELDONIAN GROUP LTD 26 Aug 1999 - 23 Oct 2017
People

Current directors

MR MICHAEL STEPHEN WOOD

Birthdate: Sep 1969

Nationality: BRITISH

Address: GLADSTONE HOUSE 77-79 HIGH STREET SURREY TW209HY

Date Appointed: 28 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

JULIE ELIZABETH BACKHOUSE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 12 RANELAGH DRIVE SOUTH L199DR

Date Appointed: 30 May 1996

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MRS KAREN MARIE CHAMBERS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 60 BARTON HEY DRIVE MERSEYSIDE CH481PZ

Date Appointed: 20 Oct 1999

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MRS MARGARET JACKSON

Birthdate: Nov 1952

Nationality: BRITISH

Address: 6 AGNES ROAD BLUNDELLSANDS CROSBY MERSEYSIDE L236ST

Date Appointed: 30 May 1995

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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RODNEY ALLEN RALPH JAMES

Birthdate: Jun 1946

Nationality: BRITISH

Address: 425 AIGBURTH ROAD MERSEYSIDE L176BJ

Date Appointed: 24 Jul 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR RONALD JOSEPH PARKER

Birthdate: N/A

Nationality:

Address: GLADSTONE HOUSE 77-79 HIGH STREET SURREY TW209HY

Date Appointed: 01 Nov 2011

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR CHARLES WILLIAM TREMEER

Birthdate: Nov 1951

Nationality: BRITISH

Address: 15 HAWTHORNE CRESCENT FORMBY MERSEYSIDE L374JF

Date Appointed: 23 May 1992

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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JOHN BARRY WILLIAMS

Birthdate: N/A

Nationality: BRITISH

Address: 3 HIGHCROFT AVENUE MERSEYSIDE CH633EZ

Date Appointed: 15 Nov 2004

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MR JOHN PHILIP BATTY

Birthdate: Dec 1949

Nationality: BRITISH

Address: 6 STAPLETON ROAD FORMBY MERSEYSIDE L372YN

Date Appointed: 23 May 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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GORDON ANTHONY BISHOP

Birthdate: Feb 1938

Nationality: BRITISH

Address: STORRS HALL ARKHOLME LANCASHIRE LA61BB

Date Appointed: 23 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR VIVIAN BRADY

Birthdate: Oct 1948

Nationality: BRITISH

Address: 10 LEYBOURNE ROAD GATEACRE MERSEYSIDE L254SW

Date Appointed: 13 Jun 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR JAMES BENEDICT BROWN

Birthdate: May 1973

Nationality: BRITISH

Address: 55 KING STREET M24LQ

Date Appointed: 20 Dec 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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VERONICA CARRINGTON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 132 BURLINGTON STREET MERSEYSIDE L36DQ

Date Appointed: 30 May 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES FREDERICK CLARKE

Birthdate: Jun 1974

Nationality: BRITISH

Address: GLADSTONE HOUSE 77-79 HIGH STREET SURREY TW209HY

Date Appointed: 16 Nov 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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GEORGE VICTOR COOKE

Birthdate: May 1945

Nationality: BRITISH

Address: 52 ELDONIAN WAY MERSEYSIDE L36JY

Date Appointed: 13 Jun 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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FRANCIS DANIEL CORFE

Birthdate: Dec 1938

Nationality: BRITISH

Address: FAIRWAY HOUSE 73 VILLAGE ROAD HIGHER BEBINGTON MERSEYSIDE L638PS

Date Appointed: 28 Nov 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MICHAELA DOYLE

Birthdate: Nov 1966

Nationality: BRITISH

Address: 8 GOODWOOD STREET MERSEYSIDE L51QT

Date Appointed: 24 Jun 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MICHAEL DUNNE

Birthdate: Dec 1955

Nationality: BRITISH

Address: 6 HAREBELL CLOSE FORMBY MERSEYSIDE L374JP

Date Appointed: 12 Jun 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES BERNARD FITZPATRICK

Birthdate: Mar 1930

Nationality: BRITISH

Address: 57 HILBRE ROAD WEST KIRBY MERSEYSIDE L483HB

Date Appointed: 06 Mar 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR KING GADZIKWA

Birthdate: Sep 1967

Nationality: BRITISH

Address: GLADSTONE HOUSE 77-79 HIGH STREET SURREY TW209HY

Date Appointed: 30 Jun 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN CLIFTON GOULSBRA

Birthdate: Jul 1940

Nationality: BRITISH

Address: 30 BUTTERMERE AVENUE NOCTORUM MERSEYSIDE CH439RH

Date Appointed: 23 May 1992

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR HOWARD DENNIS GWYNN

Birthdate: Aug 1955

Nationality: BRITISH

Address: GLADSTONE HOUSE 77-79 HIGH STREET SURREY TW209HY

Date Appointed: 25 Aug 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR KARL ROBERT GWYNN

Birthdate: Nov 1981

Nationality: BRITISH

Address: 55 ABBEYSTEAD ROAD L157JE

Date Appointed: 18 Aug 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMAS HANNAH

Birthdate: Nov 1944

Nationality: ENGLISH

Address: 25 ELMWOOD AVENUE GREAT CROSBY L239XR

Date Appointed: 27 Apr 1998

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DAVID HOWARD HEAP

Birthdate: Mar 1951

Nationality: BRITISH

Address: 38 ENNISDALE DRIVE WEST KIRBY MERSEYSIDE CH489UQ

Date Appointed: 17 Sep 1998

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE HOLDEN

Birthdate: Aug 1940

Nationality: BRITISH

Address: HOLLYBANK 12 PINE WALKS PRENTON MERSEYSIDE L428LQ

Date Appointed: 23 May 1992

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM GEORGE HOWARD

Birthdate: Nov 1936

Nationality: BRITISH

Address: 4 STEINBERG COURT L36HB

Date Appointed: 05 Jun 1995

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MRS JEANETTE KEHOE-PERKINSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: GLADSTONE HOUSE 77-79 HIGH STREET SURREY TW209HY

Date Appointed: 24 May 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MALCOLM KENNEDY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 256 SCORE LANE CHILDWALL MERSEYSIDE L165EQ

Date Appointed: 30 May 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR BERNARD MACAULEY

Birthdate: Jan 1951

Nationality: BRITISH

Address: 15 LOCKFIELDS VIEW MERSEYSIDE L36LW

Date Appointed: 19 Jul 2000

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MCGANN

Birthdate: Jan 1937

Nationality: BRITISH

Address: 11 ARCHBISHOP WORLOCK COURT L36JS

Date Appointed: 23 May 1992

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR JACK MCGANN

Birthdate: Apr 1993

Nationality: BRITISH

Address: GLADSTONE HOUSE 77-79 HIGH STREET SURREY TW209HY

Date Appointed: 22 Jun 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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REX NASH

Birthdate: May 1971

Nationality: BRITISH

Address: 18 LOCKFIELDS VIEW VAUXHALL MERSEYSIDE L36LW

Date Appointed: 08 Aug 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MISS CHRISTINE CATHERINE NORRIS

Birthdate: Jun 1938

Nationality: BRITISH

Address: 6 FITZPATRICK COURT ELDONIAN VILLAGE MERSEYSIDE L36LD

Date Appointed: 23 May 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MS ELAINE NORRIS

Birthdate: Mar 1947

Nationality: ENGLISH

Address: 33 JAMES CLARKE STREET MERSEYSIDE L58XE

Date Appointed: 23 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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CELINE O'HANLON

Birthdate: Nov 1966

Nationality: BRITISH

Address: 18 LOCKFIELDS VIEW MERSEYSIDE L36LW

Date Appointed: 25 Oct 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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PAUL GREGORY ORR

Birthdate: Jul 1916

Nationality: BRITISH

Address: 31 STANDARD ROAD MERSEYSIDE L114SS

Date Appointed: 23 May 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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PROFESSOR MICHAEL HENRY PARKINSON

Birthdate: Jul 1944

Nationality: BRITISH

Address: 9 CHELTENHAM AVENUE MERSEYSIDE L172AR

Date Appointed: 23 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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GEOFFREY STUEART FAIRFAX PIPER

Birthdate: May 1943

Nationality: BRITISH

Address: SMITHY HOUSE WHITCHURCH ROAD CHESHIRE CH39DT

Date Appointed: 23 May 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR IAN EDWARD POLLITT

Birthdate: Jan 1963

Nationality: BRITISH

Address: 434 LIVERPOOL ROAD MERSEYSIDE PR83BA

Date Appointed: 25 Sep 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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RITA POTTER

Birthdate: Dec 1938

Nationality: BRITISH

Address: 20 OCONNELL ROAD L36JF

Date Appointed: 05 Jun 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR EDWARD POWELL

Birthdate: Sep 1948

Nationality: BRITISH

Address: 9 JACK MCBANE COURT MERSEYSIDE L36JR

Date Appointed: 31 Jul 1998

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DIANA ROWLAND

Birthdate: May 1948

Nationality: BRITISH

Address: 3 NAPLES ROAD MERSEYSIDE L447HJ

Date Appointed: 02 Feb 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR FRANK SEAL

Birthdate: Nov 1946

Nationality: BRITISH

Address: 10 SAXENHOLME SAXON ROAD MERSEYSIDE PR82TY

Date Appointed: 14 Jul 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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BARRY SHERRIFF

Birthdate: Sep 1955

Nationality: BRITISH

Address: 68 REDSANDS LANCASHIRE L394SQ

Date Appointed: 24 Jan 2001

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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SIR JOHN WILSON SMITH

Birthdate: Oct 1920

Nationality: BRITISH

Address: PINE CLOSE MILL LANE GAYTON MERSEYSIDE L602TG

Date Appointed: 23 May 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MRS SHARON SULLIVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: GLADSTONE HOUSE 77-79 HIGH STREET SURREY TW209HY

Date Appointed: 01 Oct 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM UNDERWOOD

Birthdate: Feb 1939

Nationality: BRITISH

Address: 101 BOND STREET ELDONIAN PARK MERSEYSIDE L36DE

Date Appointed: 30 May 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MS SARA LOUISE GILROY WILLIAMS

Birthdate: Dec 1959

Nationality: BRITISH

Address: GARDEN FLAT 38 ULLET ROAD MERSEYSIDE L173BP

Date Appointed: 24 Jul 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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