LAVENDON GROUP LIMITED

02771891
15 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN

People & Contacts

Contact Details
Registered Address 15 MIDLAND COURT
CENTRAL PARK LUTTERWORTH LEICESTERSHIRE

LE17 4PN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAVENDON GROUP LIMITED 23 Aug 1996 - 10 Sep 1996
RAPID ACCESS (UK) LIMITED 02 Dec 1992 - 23 Aug 1996
LAVENDON GROUP PLC 10 Sep 1996 - 10 May 2017
People

Current directors

MR PATRICK BOURMAUD

Birthdate: Nov 1969

Nationality: FRENCH

Address: 15 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 16 Mar 2017

Appointment Type: D

Other Appointments: None

View Director

MR GERARD DEPREZ

Birthdate: Apr 1954

Nationality: FRENCH

Address: 15 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 16 Mar 2017

Appointment Type: D

Other Appointments: None

View Director

MR STEPHANE HENON

Birthdate: Oct 1968

Nationality: FRENCH

Address: 15 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 16 Mar 2017

Appointment Type: D

Other Appointments: None

View Director

MR PAUL JOHN RANKIN

Birthdate: Dec 1972

Nationality: BRITISH

Address: 15 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 30 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOPHER THOMAS

Birthdate: Nov 1975

Nationality: BRITISH

Address: 15 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 29 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

RICHARD ANDREW COLE

Birthdate: N/A

Nationality:

Address: 15 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 07 Apr 2016

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

View Director

ALAN STUART MERRELL

Birthdate: Sep 1960

Nationality: BRITISH

Address: 15 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 26 May 1998

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

View Director

MR JEROME SARRAGOZI

Birthdate: N/A

Nationality:

Address: 15 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 28 Jul 2017

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

View Director

DAVID CYRIL SHIPMAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: CHURCH FARM CHURCH LANE DERBYSHIRE DE76DE

Date Appointed: 02 Dec 1993

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

View Director

KEVIN ANDREW APPLETON

Birthdate: Nov 1960

Nationality: BRITISH

Address: 15 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 01 Jan 2002

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

MR JAN GUNNAR ASTRAND

Birthdate: Feb 1947

Nationality: SWEDISH

Address: LAVENDON GROUP PLC 15 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 20 Dec 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN BERNARD COGHLAN

Birthdate: Mar 1958

Nationality: IRISH

Address: 15 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 01 Mar 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY SIGMUND GESTETNER

Birthdate: Apr 1965

Nationality: BRITISH

Address: FLAT 5 160 GLOUCESTER TERRACE W26HR

Date Appointed: 22 Jan 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

JOHN EDWIN GORDON

Birthdate: Nov 1939

Nationality: BRITISH

Address: 1 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 05 Sep 1996

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

JOHN AXSON HEYWOOD

Birthdate: Nov 1937

Nationality: BRITISH

Address: 1 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 05 Sep 1996

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN HOLLYWOOD

Birthdate: Sep 1946

Nationality: BRITISH

Address: 15 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 28 Apr 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS DONALD KENNY

Birthdate: Oct 1954

Nationality: IRISH

Address: 15 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 01 Oct 2011

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP JOHN MASKELL

Birthdate: Apr 1959

Nationality: BRITISH

Address: 1 GRANGE COTTAGES BROAD COMMON ROAD BERKSHIRE RG100RD

Date Appointed: 12 Dec 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

View Director

ALAN STUART MERRELL

Birthdate: Sep 1960

Nationality: BRITISH

Address: 15 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 26 May 1998

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

RICHARD JAMES MUNTON

Birthdate: Feb 1956

Nationality: BRITISH

Address: THE FORGE HAMPTONS KENT TN119RE

Date Appointed: 10 Jul 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

View Director

THOMAS ANTHONY MURRAY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 15 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 01 Jul 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID LAWRENCE PRICE

Birthdate: Aug 1945

Nationality: BRITISH

Address: 1 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 02 Dec 1993

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY STUART ROSS

Birthdate: Nov 1948

Nationality: BRITISH

Address: 15 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 01 Oct 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

DAVID CYRIL SHIPMAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: CHURCH FARM CHURCH LANE DERBYSHIRE DE76DE

Date Appointed: 02 Dec 1993

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MR GARY DEREK SMITH

Birthdate: Apr 1954

Nationality: BRITISH

Address: 241 LOUTH ROAD HULTON LE CLAY S HUMBS

Date Appointed: 02 Dec 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FRANCIS STANDEN

Birthdate: Sep 1948

Nationality: BRITISH

Address: 15 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 01 May 2005

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW RICHARD WOOD

Birthdate: May 1951

Nationality: BRITISH

Address: LAVENDON GROUP PLC 15 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 20 Dec 2010

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN HENRY ALDWORTH WYATT

Birthdate: Sep 1958

Nationality: BRITISH

Address: 15 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 01 Mar 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director