Cross Check

THE SOUTH GEORGIA COMPANY LIMITED

Company Number

01270580

Private limited company
Dissolved
OverviewPeopleRelated
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NAVID LANE, Lyndsay

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Two Snowhill Birmingham B4 6GA

EVANS, Simon Gavin

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Xpo House Lodge Way New Duston Northampton NN5 7SL England
Country of Residence
United Kingdom

NAVID LANE, Lyndsay Gillian

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Two Snowhill Birmingham B4 6GA
Country of Residence
England

HORNE, Geoffrey Wemyss

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
25 Oswald Road Edinburgh Midlothian EH9 2HJ

LYNCH, David Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL

LYNCH, David Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Douglas Road Northampton Northamptonshire NN5 6XX

ROSE, Ian Andrew

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Trehern Close Knowle Solihull West Midlands B93 9HA

ADAM, Ian C

Date of Birth
Role
Resigned
Director
Occupation
Co Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gowanfield 2 Cammo Road Edinburgh EH4 8EB
Country of Residence
Scotland

ASPDEN, Peter Graham

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandholme Walton Road Kimcote Leicestershire LE17 5RU
Country of Residence
England

BATAILLARD, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom
Country of Residence
France

BRISTOW, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Hillside Close Heddington Calne Wiltshire SN11 0PZ

DE LA ROCHEBROCHARD, Gaultier

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nobert Dentressangle House Nd House Lodge Way New Duston Northampton Northamptonshire NN5 7SL Gb
Country of Residence
France

HORNE, Geoffrey Wemyss

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
25 Oswald Road Edinburgh Midlothian EH9 2HJ
Country of Residence
Scotland

HOWES, David William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Walls Birdingbury Road, Leamington Hasting Rugby Warwickshire CV23 8EB

LAUGERY, Stephane Jacques Andre Philippe

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL
Country of Residence
France

LAVELLE, James William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow Court The Lane Grafton Regis Towcester Northamptonshire NN12 7HW

LYNCH, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL
Country of Residence
England

PEPPIATT, Edward Hugh Davidson

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Farm Oxendon Road, Arthingworth Market Harborough Leicestershire LE16 8LA

ROSE, Ian Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Trehern Close Knowle Solihull West Midlands B93 9HA
Country of Residence
England

STEWART, John Arnott

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA

THOMAS, David James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom
Country of Residence
England