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howard lago

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LAGO, Howard Michael
Nationality: British
Address: Surrey, KT24 6SE

PSA UK NUMBER 1 PLC
02590471
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-02

CONROY, Kathleen Fiona
Director - Expired
Appointed: 2019-12-17

HILL, Victor Thomas
Director - Resigned
Appointed: 2002-05-15
Resigned: 2003-06-13

ROBERTS, Diane Elisabeth
Director - Resigned
Appointed: 2003-06-13
Resigned: 2020-09-03

WILLETTS, Nigel John
Director - Resigned
Appointed: 2014-01-08
Resigned: 2020-09-03

ALEXANDRE, Philippe
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-02-01

ARMENGAUD, Thierry
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-07-23

BANZET, Frederick Pierre Alain
Director - Resigned
Appointed: 1991-06-19
Resigned: 1995-08-01

BARTHIER, Charles
Director - Resigned
Appointed:
Resigned: 1995-09-18

BAYLE, Remy Alain
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-09-01

BELLAMY, Ross
Director - Resigned
Appointed: 1992-04-21
Resigned: 2000-03-24

BELORGEY, Philippe
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-09-01

BOISJOLY, Pierre
Director - Resigned
Appointed: 1991-06-19
Resigned: 1995-09-01

BRIAN, Michael
Director - Resigned
Appointed: 1994-07-07
Resigned: 2001-06-01

BRICOUT, Michel Jean Louis Leandre
Director - Resigned
Appointed: 1995-09-18
Resigned: 1998-07-01

CARTE, Brian Addison
Director - Resigned
Appointed: 1991-04-24
Resigned: 1991-06-19

COTTLE, Peter Malcolm
Director - Resigned
Appointed: 1991-06-19
Resigned: 1992-04-21

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-06-13

EVANS, Tudor Lloyd
Director - Resigned
Appointed: 1999-07-02
Resigned: 2004-12-31

FAVEY, Alain Marcel Jean
Director - Resigned
Appointed: 2000-05-26
Resigned: 2005-09-01

FINNERTY, Colin William
Director - Resigned
Appointed: 1991-04-24
Resigned: 1994-07-07

FRANCOIS, Thierry Frederic
Director - Resigned
Appointed: 2014-01-08
Resigned: 2017-06-29

GARIN, Laurent
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-09-01

GOBENCEAUX, Claude
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-02-01

GUYOT, Herve Jean Jacques
Director - Resigned
Appointed: 2004-07-23
Resigned: 2009-01-26

HASSID, Henri
Director - Resigned
Appointed: 1991-06-19
Resigned: 1994-02-08

HOBSON, Malcolm Ernest
Director - Resigned
Appointed: 1991-06-19
Resigned: 1991-11-28

HORLOCK, Keith William
Director - Resigned
Appointed: 1999-09-07
Resigned: 2002-05-01

INFOSINO, Cruciano
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-12-17

JEFFERIES, Nicholas Demaine
Director - Resigned
Appointed: 1991-06-19
Resigned: 1996-09-06

LEDDEN, Graham Nicholas
Director - Resigned
Appointed: 1991-11-28
Resigned: 1997-12-15

LONG, Nigel James
Director - Resigned
Appointed: 2014-01-08
Resigned: 2017-06-29

MILTON, Douglas George
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-01-31

OGLE, Malcolm Hugh Melvin
Director - Resigned
Appointed: 1996-09-06
Resigned: 1997-12-01

PARHAM, Richard David
Director - Resigned
Appointed: 1994-12-06
Resigned: 1999-06-30

PITTET, Olivier
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-05-26

PRESTEDGE, Graham Ronald
Director - Resigned
Appointed: 2005-03-07
Resigned: 2017-06-29

SMART, James Ramsay
Director - Resigned
Appointed: 2001-02-27
Resigned: 2002-05-01

SMITH, Anthony Barnaby
Director - Resigned
Appointed: 2004-02-12
Resigned: 2014-04-30

STEFFAN, Marie Joseph Rene
Director - Resigned
Appointed: 1994-02-08
Resigned: 2004-09-30

WALCH, Jean Marie
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-12-01

WHALEN, Geoffrey Henry, Sir
Director - Resigned
Appointed: 1991-06-19
Resigned: 1994-11-15

YOUNG, Ronald James
Director - Resigned
Appointed: 1991-04-24
Resigned: 1997-02-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-03-11
Resigned: 1991-04-24

CONROY, Kathleen Fiona
Secretary - Expired
Appointed: 2014-06-26

EVANS, Margaret Janet
Secretary - Resigned
Appointed: 1991-04-24
Resigned: 1991-06-19

PRESTEDGE, Graham Ronald
Secretary - Resigned
Appointed: 2005-03-07
Resigned: 2005-03-07

SMITH, Anthony Barnaby
Secretary - Resigned
Appointed:
Resigned: 2014-06-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-03-11
Resigned: 1991-04-24

EFFINGHAM GOLF CLUB LIMITED(THE)
00356262
LIVE
Date Incorporated:

AKERS, Sue
Director - Active
Appointed: 2021-01-01

COX, David Kevin George
Director - Active
Appointed: 2021-01-01

HERON, Tony
Director - Active
Appointed: 2019-09-01

JOYCE, Martin Paul
Director - Active
Appointed: 2018-04-22

MCDERMID, Alastair
Director - Active
Appointed: 2017-04-23

PALETHORP, Ian
Director - Active
Appointed: 2017-04-23

ROBB, Paul
Director - Active
Appointed: 2016-04-24

THORNTON, Victoria
Director - Active
Appointed: 2018-04-22

ANDREWS, Stephen
Director - Resigned
Appointed: 2001-04-29
Resigned: 2004-04-18

AYLWARD, Lynn
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-01-01

BARBER, Peter Bertram
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-01-01

BARNES, Petrina Gail
Director - Resigned
Appointed: 2004-04-18
Resigned: 2007-04-22

BAYLIS, John Sidney
Director - Resigned
Appointed: 1994-04-10
Resigned: 1998-04-20

BENBOW, John Andrew
Director - Resigned
Appointed: 1999-05-02
Resigned: 2002-04-21

BOWNES, Gary
Director - Resigned
Appointed: 2019-04-07
Resigned: 2021-01-01

BOYLE, Samuel Gerald
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-01-01

BRECKON, Pauline Brenda
Director - Resigned
Appointed: 2009-11-10
Resigned: 2010-11-09

BROWN, Arthur Arnold
Director - Resigned
Appointed:
Resigned: 1994-10-21

BROWN, Harold Thomas, Wd Cbr
Director - Resigned
Appointed: 1998-04-19
Resigned: 2001-04-29

BROWN, Jackie
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-01-01

BRYANS, Ruth Stoney
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-11-09

CARR, Kenneth Stanley
Director - Resigned
Appointed: 1999-05-02
Resigned: 2005-04-17

CARTER, Ernest Arthur
Director - Resigned
Appointed: 1994-04-10
Resigned: 2000-04-16

CARVER, William Mccreade
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-04-07

CLARK, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 1995-03-19

CONGDON, Richard
Director - Resigned
Appointed: 2012-04-22
Resigned: 2012-10-31

COWELL, Helen
Director - Resigned
Appointed: 2015-04-26
Resigned: 2018-04-22

CRAWFORD, James Alexander Ferguson
Director - Resigned
Appointed:
Resigned: 1995-03-19

DASEY, Robert
Director - Resigned
Appointed: 2002-04-21
Resigned: 2005-04-17

DOWNES, David John
Director - Resigned
Appointed: 2008-04-20
Resigned: 2014-04-27

DURBIN, John Michael
Director - Resigned
Appointed: 2013-04-21
Resigned: 2013-10-31

ECKLIN, John Douglas
Director - Resigned
Appointed: 1997-04-06
Resigned: 2001-01-01

ELLERKER, Michael
Director - Resigned
Appointed: 2011-04-10
Resigned: 2014-04-27

EVE, Marjorie
Director - Resigned
Appointed: 2010-11-09
Resigned: 2012-01-01

FARR, Ian Anthony
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-12-31

FELTON, Peter Edward
Director - Resigned
Appointed: 2007-04-22
Resigned: 2012-04-22

GOLDSWORTHY, Andrew Hall
Director - Resigned
Appointed: 2010-04-18
Resigned: 2016-04-24

GRAY, Frederick Philp
Director - Resigned
Appointed: 2002-04-21
Resigned: 2008-04-20

HARDING, Frank
Director - Resigned
Appointed: 1995-03-19
Resigned: 1999-01-01

HARDING, Joan
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-12-31

HEBRON, Joseph Rodney
Director - Resigned
Appointed: 2005-04-17
Resigned: 2006-12-31

HOLT, Michael Clement Alwin
Director - Resigned
Appointed: 1998-04-19
Resigned: 1998-09-14

JORDAN, Raymond
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-12-31

KEEBLE, David John
Director - Resigned
Appointed:
Resigned: 1993-04-04

KINGSBURY, Clare Fern
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-04-27

LAZENBY, Terence Michael
Director - Resigned
Appointed: 2001-04-29
Resigned: 2007-04-22

LOGAN, Bill
Director - Resigned
Appointed: 2014-04-26
Resigned: 2019-09-01

LOPEZ, Luis Edward
Director - Resigned
Appointed:
Resigned: 1994-04-10

LORKIN, Barry
Director - Resigned
Appointed: 2005-04-17
Resigned: 2010-04-18

MAGNUSON, Bengt Arne Albert
Director - Resigned
Appointed: 1995-03-19
Resigned: 1998-04-20

MAGUIRE, Clare
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-01-01

MASSEY, Kenneth Richard
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-12-31

MAY, Janice Dorothy
Director - Resigned
Appointed: 2007-04-22
Resigned: 2010-04-18

MEADOWS, Andrew Chrisopher Ainsworth
Director - Resigned
Appointed: 2014-04-27
Resigned: 2017-04-23

OWEN, Keith Stephen
Director - Resigned
Appointed: 2008-04-20
Resigned: 2011-04-10

PACKER, John Lincoln
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-01-01

PENGELLY, Neil
Director - Resigned
Appointed:
Resigned: 1994-04-10

PENMAN, Lindsey
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-01-01

PENMAN, William
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-01-01

PETERS, Russell Anthony
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-01-01

SHAW, Anne
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-12-31

SHAW, Brian
Director - Resigned
Appointed: 2007-04-22
Resigned: 2008-12-31

SIMPSON, Graeme
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-01-01

SIMPSON, Stewart Betram
Director - Resigned
Appointed: 1994-04-10
Resigned: 1997-04-07

SKERRY, Jon
Director - Resigned
Appointed: 2016-04-24
Resigned: 2018-04-22

SMITH, Harold Edward Scott
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-12-14

SNOW, Julia Margaret
Director - Resigned
Appointed: 2008-11-11
Resigned: 2009-11-10

SPENCER, John Leslie
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

STAMPER, Christopher Paul
Director - Resigned
Appointed: 2013-04-21
Resigned: 2016-04-24

STIRRAT, Carolyn
Director - Resigned
Appointed: 2015-04-26
Resigned: 2016-01-01

STOREY, Joan Margaret
Director - Resigned
Appointed: 1995-03-19
Resigned: 2001-04-29

STRONG, Peter Wells
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-31

SUTHERLAND, George
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-01

TEDDER, Julian Lester
Director - Resigned
Appointed: 2005-04-17
Resigned: 2008-04-20

TREGONING, William Ronald
Director - Resigned
Appointed: 1997-04-06
Resigned: 2002-03-12

WATSON, Charlotte Elizabeth
Director - Resigned
Appointed: 2006-11-09
Resigned: 2007-11-08

WEIGHT, Alastair Iain Reid
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-01-01

WEIGHT, Alastair Iain Reid
Director - Resigned
Appointed: 2004-04-18
Resigned: 2010-04-18

WESTLEY, Rick
Director - Resigned
Appointed: 2018-04-22
Resigned: 2020-01-01

WILKINSON, Caroline Susan
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-01-01

WILKINSON, Christopher
Director - Resigned
Appointed: 2015-04-26
Resigned: 2017-01-01

WILLIAMS, Allen
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-04-18

WISHART, David Ferguson, Dr
Director - Resigned
Appointed: 2004-04-18
Resigned: 2005-12-31

WISHART, Sheila Mary
Director - Resigned
Appointed: 2001-04-29
Resigned: 2005-04-18

WONNACOTT, Susanne
Director - Resigned
Appointed: 2007-11-08
Resigned: 2008-11-11

WONNACOTT, Tony
Director - Resigned
Appointed: 2003-04-13
Resigned: 2005-04-18

SLINGER, Steve
Secretary - Active
Appointed: 2014-02-03

DAVIES, John Anthony
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-07-31

EASTON, Robin Seymour
Secretary - Resigned
Appointed: 2006-09-04
Resigned: 2013-11-30

GRAY, Frederick Philp
Secretary - Resigned
Appointed: 2006-03-16
Resigned: 2006-09-04

LAMB, Robert Wyndham
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 2000-09-30

MANNING, Stanley Charles, Lt Col (Rtd)
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

SHEPPARD, Simon Lawrence
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2006-03-15

JAGUAR CARS FINANCE LIMITED
01731924
LIVE
Date Incorporated:

ISAAC, Ian John
Director - Active
Appointed: 2016-07-01

LORD, Peter Edmund
Director - Active
Appointed: 2015-02-27

MARDELL, Adrian John
Director - Resigned
Appointed: 2019-06-01
Resigned: 2023-10-31

SHORE, Richard Charles Osborne
Director - Resigned
Appointed: 2005-12-20
Resigned: 2023-12-01

BARNARD, Andrew David
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-05-31

BOERIO, Bibiana
Director - Resigned
Appointed: 1995-08-18
Resigned: 1996-10-21

BRIAN, Michael
Director - Resigned
Appointed: 1994-07-06
Resigned: 1996-10-28

BURKE, John
Director - Resigned
Appointed: 1995-06-22
Resigned: 1999-06-30

CARTE, Brian Addison
Director - Resigned
Appointed: 1994-07-06
Resigned: 1996-06-30

CHESTER, Stephen
Director - Resigned
Appointed: 1999-08-02
Resigned: 2003-07-31

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2007-06-01

CLIBBENS, Nigel Timothy John
Director - Resigned
Appointed: 2003-11-28
Resigned: 2015-02-27

COLLIER, Robert James
Director - Resigned
Appointed:
Resigned: 1993-05-13

DENING, Anthony Robert John
Director - Resigned
Appointed:
Resigned: 1996-03-29

EDWARDS, John Frederick
Director - Resigned
Appointed:
Resigned: 1995-08-18

FRANCIS, Keith
Director - Resigned
Appointed:
Resigned: 1995-06-15

GADSBY, Andrew Paul
Director - Resigned
Appointed: 2013-05-31
Resigned: 2015-05-11

GREGOR, Kenneth David Matheson
Director - Resigned
Appointed: 2010-02-08
Resigned: 2019-06-01

HOBSON, Malcolm Ernest
Director - Resigned
Appointed:
Resigned: 1998-12-31

HOLDEN, Adam
Director - Resigned
Appointed: 2015-05-11
Resigned: 2016-07-01

HUNT, Charles Leonard
Director - Resigned
Appointed:
Resigned: 1994-05-23

KAPUR, Neeraj
Director - Resigned
Appointed: 2007-06-12
Resigned: 2010-02-01

LAZZARO, Frank
Director - Resigned
Appointed: 2005-12-20
Resigned: 2008-03-07

MORRISH, Brian Patrick
Director - Resigned
Appointed:
Resigned: 1993-12-13

PEARCE, Nigel
Director - Resigned
Appointed: 1999-11-25
Resigned: 2003-05-31

PERRIN, Stephen John
Director - Resigned
Appointed: 1993-07-14
Resigned: 1996-10-21

PUTNAM, Roger George, Professor
Director - Resigned
Appointed:
Resigned: 1996-10-21

SMITH, David Miles
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-12-20

STAMPER, Christopher Paul
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-11-05

THRUSSELL, Barrie Arthur
Director - Resigned
Appointed: 1994-10-24
Resigned: 1996-03-29

WAGHORN, Derek John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-11-28

WATTERS, Lyle Alexander
Director - Resigned
Appointed: 2003-07-31
Resigned: 2005-12-20

WILCOX, David Brian
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-10-31

WOOLARD, Charles Stephen
Director - Resigned
Appointed: 2000-11-10
Resigned: 2001-12-31

YOUNG, Ronald James
Director - Resigned
Appointed:
Resigned: 1994-07-06

MOLYNEUX, Richard John
Director - Resigned
Appointed: 2023-11-09
Resigned: 2023-12-01

KENT, Christopher Kenneth
Director - Active
Appointed: 2023-12-01

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2013-03-07

BARNES, John Charlton
Secretary - Resigned
Appointed: 1992-12-14
Resigned: 1995-12-13

BROMLEY, Heidi Elizabeth
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 2001-06-14

CAMERON, Lindsey Helen
Secretary - Resigned
Appointed: 2008-08-08
Resigned: 2013-03-07

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2002-12-20

EVANS, Margaret Janet
Secretary - Resigned
Appointed: 1997-11-07
Resigned: 1992-12-14

LEWIS, Derek John
Secretary - Resigned
Appointed: 1995-12-13
Resigned: 1997-04-04

PRESTON, Stuart
Secretary - Resigned
Appointed: 1997-04-04
Resigned: 1997-11-07

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2002-12-21
Resigned: 2005-12-05

WRAITH CARTER, Gillian
Secretary - Resigned
Appointed: 2005-12-05
Resigned: 2008-08-08

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