WILLIAM LACEY GROUP LIMITED (00297901)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALARCON, Elizabeth Claire ACTIVE	Secretary	06 Jan 2021				18, Elmbridge House, Elmbridge Lane, Woking, Surrey, GU22 9FY, United Kingdom
LACEY, Anne Patricia ACTIVE	Director			England	November 1941	18, Elmbridge House, Elmbridge Lane, Woking, Surrey, GU22 9FY, United Kingdom
LACEY, Christopher Timothy ACTIVE	Director	27 Feb 2009		United Kingdom	April 1965	18, Elmbridge House, Elmbridge Lane, Woking, Surrey, GU22 9FY, United Kingdom
FIELD, Leslie Edward RESIGNED	Secretary		30 Jun 2003			Beacon Cottage 11 Roseacre Gardens, Chilworth, Guildford, Surrey, GU4 8RQ
HUGHES, Richard Anthony RESIGNED	Secretary	30 May 2007	27 Feb 2009			Newnham Hall Cottage, Ashwell Road, Baldock, Hertfordshire, SG7 5JX
LACEY, Christopher Timothy RESIGNED	Secretary	26 May 2004	06 Jan 2021			18, Elmbridge House, Elmbridge Lane, Woking, Surrey, GU22 9FY, United Kingdom
MOTT, Graham Ridgway RESIGNED	Secretary	30 Jun 2003	26 May 2004			Corner Cottage, Charters Road, Sunningdale, Berkshire, SL5 9QD
BELL, John Richard RESIGNED	Director	01 Nov 2012	19 Feb 2021	United Kingdom	June 1956	Elmbridge House, Elmbridge Lane, Woking, Surrey, GU22 9AF, England
COULDERY, Susan Jane RESIGNED	Director	01 Oct 2002	30 Apr 2004	United Kingdom	October 1963	The Spinney Beechway, Guildford, Surrey, GU1 2TA
EGERTON, Keith Robert RESIGNED	Director	01 Jul 2002	31 Dec 2003	United Kingdom	June 1942	The White House Run Common, Shamley Green, Guildford, Surrey, GU5 0SY
FIELD, Leslie Edward RESIGNED	Director		30 Jun 2003		January 1934	Beacon Cottage 11 Roseacre Gardens, Chilworth, Guildford, Surrey, GU4 8RQ
LACEY, Christopher Timothy RESIGNED	Director	25 Jan 1995	30 May 2007	United Kingdom	April 1965	Pimms Cottage, 45 Burpham Lane Burpham, Guildford, Surrey, GU4 7LX
LACEY, Phyllis Edith RESIGNED	Director		17 Oct 1994		January 1901	Little Orchard Darby Gardens, Sunbury On Thames, Middlesex, TW16 5JW
LACEY, Timothy John Twyford RESIGNED	Director		30 Jul 2001		May 1935	Little Wildwood Farm Wildwood Lane, Cranleigh, Surrey, GU6 8JR
LACEY, William Joseph RESIGNED	Director		17 Oct 1994		August 1999	Little Orchard Darby Gardens, Sunbury On Thames, Middlesex, TW16 5JW
LACEY-SOLYMAR, Michael Julian RESIGNED	Director	19 Apr 2015	21 Nov 2025	England	February 1963	3, Lyndhurst Gardens, London, NW3 5NS, England
SULLIVAN, Eugene RESIGNED	Director	01 Aug 2000	30 Oct 2009		January 1948	Orchard Corner, Borough Lane, Cranleigh, Surrey, GU6
TITCOMB, James Robert RESIGNED	Director	01 Aug 2000	31 Dec 2002		October 1944	Kingsley, Hamme Lane Grayshott, Hindhead, Surrey, GU26

ALARCON, Elizabeth Claire ACTIVE
Role: Secretary
Appointed on: 06 Jan 2021
Address: 18, Elmbridge House, Elmbridge Lane, Woking, Surrey, GU22 9FY, United Kingdom

LACEY, Anne Patricia ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1941
Address: 18, Elmbridge House, Elmbridge Lane, Woking, Surrey, GU22 9FY, United Kingdom

LACEY, Christopher Timothy ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 18, Elmbridge House, Elmbridge Lane, Woking, Surrey, GU22 9FY, United Kingdom

FIELD, Leslie Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2003
Address: Beacon Cottage 11 Roseacre Gardens, Chilworth, Guildford, Surrey, GU4 8RQ

HUGHES, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 30 May 2007
Resigned on: 27 Feb 2009
Address: Newnham Hall Cottage, Ashwell Road, Baldock, Hertfordshire, SG7 5JX

LACEY, Christopher Timothy RESIGNED
Role: Secretary
Appointed on: 26 May 2004
Resigned on: 06 Jan 2021
Address: 18, Elmbridge House, Elmbridge Lane, Woking, Surrey, GU22 9FY, United Kingdom

MOTT, Graham Ridgway RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 26 May 2004
Address: Corner Cottage, Charters Road, Sunningdale, Berkshire, SL5 9QD

BELL, John Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 19 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Elmbridge House, Elmbridge Lane, Woking, Surrey, GU22 9AF, England

COULDERY, Susan Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1963
Address: The Spinney Beechway, Guildford, Surrey, GU1 2TA

EGERTON, Keith Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1942
Address: The White House Run Common, Shamley Green, Guildford, Surrey, GU5 0SY

FIELD, Leslie Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Date of birth: January 1934
Address: Beacon Cottage 11 Roseacre Gardens, Chilworth, Guildford, Surrey, GU4 8RQ

LACEY, Christopher Timothy RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 30 May 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Pimms Cottage, 45 Burpham Lane Burpham, Guildford, Surrey, GU4 7LX

LACEY, Phyllis Edith RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: January 1901
Address: Little Orchard Darby Gardens, Sunbury On Thames, Middlesex, TW16 5JW

LACEY, Timothy John Twyford RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2001
Date of birth: May 1935
Address: Little Wildwood Farm Wildwood Lane, Cranleigh, Surrey, GU6 8JR

LACEY, William Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: August 1999
Address: Little Orchard Darby Gardens, Sunbury On Thames, Middlesex, TW16 5JW

LACEY-SOLYMAR, Michael Julian RESIGNED
Role: Director
Appointed on: 19 Apr 2015
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: February 1963
Address: 3, Lyndhurst Gardens, London, NW3 5NS, England

SULLIVAN, Eugene RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 30 Oct 2009
Date of birth: January 1948
Address: Orchard Corner, Borough Lane, Cranleigh, Surrey, GU6

TITCOMB, James Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Dec 2002
Date of birth: October 1944
Address: Kingsley, Hamme Lane Grayshott, Hindhead, Surrey, GU26

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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WILLIAM LACEY GROUP LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

WILLIAM LACEY GROUP LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority