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george lengvari

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LENGVARI, George Francis
Address: London, SW5 0AQ

LGT WEALTH MANAGEMENT UK LLP
OC329392
LIVE
Date Incorporated:

HABBERFIELD, William John
Member - Active
Appointed: 2008-11-25

SCOTT, David Martyn
Member - Resigned
Appointed: 2007-06-27
Resigned: 2020-12-31

SNEE, Benjamin James
Member - Active
Appointed: 2007-12-15

ALLAN, Anthony Charles
Member - Active
Appointed: 2009-11-01

BLANC, David Yves Valery
Member - Resigned
Appointed: 2008-07-25
Resigned: 2021-11-30

BLOGG, Nicholas
Member - Active
Appointed: 2018-01-01

BREWIS, Philip
Member - Resigned
Appointed: 2016-03-11
Resigned: 2021-12-31

CANTRILL, Stuart
Member - Resigned
Appointed: 2018-01-01
Resigned: 2020-12-31

CARMICHAEL-JACK, Duncan Stewart
Member - Active
Appointed: 2008-10-16

CATCHPOLE, Thomas Michael Peter
Member - Active
Appointed: 2014-12-19

CHAMBERLAIN, Christopher Humfrey Nils
Member - Resigned
Appointed: 2014-12-19
Resigned: 2020-12-31

CHANCE, Benjamin
Member - Active
Appointed: 2018-01-01

CLARK, Neil Martin
Member - Active
Appointed: 2008-08-12

CRAWLEY, Jaqueline
Member - Active
Appointed: 2013-03-21

DA CUNHA, Oliver
Member - Active
Appointed: 2016-03-11

DAVIES, Andrew
Member - Active
Appointed: 2018-01-01

FALLA, Neville
Member - Resigned
Appointed: 2015-04-06
Resigned: 2021-03-31

FARRANT, Catherine Leigh
Member - Resigned
Appointed: 2016-03-11
Resigned: 2020-10-01

GOODMAN, Julian Charles
Member - Active
Appointed: 2009-09-08

GUDKA, Bandish Suresh Dharamshi
Member - Active
Appointed: 2014-12-19

GUY, Matthew
Member - Active
Appointed: 2016-03-11

HALFORD, Frances Marie
Member - Active
Appointed: 2014-03-06

JENKINS, Stephen
Member - Active
Appointed: 2016-03-11

JOPP, John Michael Shay
Member - Active
Appointed: 2008-08-12

LAKSHMANAN, Meenakshi
Member - Active
Appointed: 2013-05-01

LANE, David
Member - Active
Appointed: 2016-03-11

MARCUS, Francoise Annick Valerie
Member - Active
Appointed: 2008-09-15

MARTIN, Paul David John
Member - Active
Appointed: 2017-04-06

MCRITCHIE, Brian Robert
Member - Active
Appointed: 2013-09-05

MIZZI, Timothy
Member - Active
Appointed: 2018-05-01

NEWMAN, Andrew
Member - Active
Appointed: 2016-03-11

NIXON, Paul David
Member - Active
Appointed: 2015-05-01

PALMER, Andrew
Member - Active
Appointed: 2014-12-19

PARNELL, Charles Huw
Member - Active
Appointed: 2014-12-19

PEDLEY, Neil David
Member - Active
Appointed: 2008-10-16

POLLARD, Paul
Member - Active
Appointed: 2008-10-16

RIJHSINGHANI, Sanjay Jagdish
Member - Active
Appointed: 2008-08-12

RITCHIE, Lucy Deborah Barton
Member - Active
Appointed: 2016-03-11

ROBINSON, Catherine Colleen
Member - Active
Appointed: 2008-08-12

SANFORD, Charles
Member - Active
Appointed: 2018-08-01

SHACKLETON, Joanna
Member - Active
Appointed: 2018-05-01

SIMS, Andrew William
Member - Active
Appointed: 2008-08-12

SULIVAN, Edward
Member - Active
Appointed: 2018-01-01

TANSLEY, Matthew
Member - Active
Appointed: 2014-12-19

THOMAS, Graham Wesley
Member - Active
Appointed: 2017-10-17

THOMPSON, Roy
Member - Active
Appointed: 2016-03-11

TOWNROW, William Donald
Member - Active
Appointed: 2014-12-19

TOZER, Jeanette Mary
Member - Active
Appointed: 2014-05-01

TURNER, David Clement
Member - Active
Appointed: 2008-08-12

VERRAN, Christopher Mark
Member - Active
Appointed: 2008-08-12

VUCICEVIC, Zorana
Member - Active
Appointed: 2008-09-22

WILLIAMS, Natasa Miklavcic
Member - Active
Appointed: 2013-09-16

WINDOWS, Matthew Guy Newman
Member - Active
Appointed: 2018-01-01

LGT UK HOLDINGS LIMITED
Member - Active
Appointed: 2016-06-17

NIELSEN, Niels
Member - Resigned
Appointed: 2013-01-22
Resigned: 2016-06-17

SARIKHANI, Ali Reza
Member - Resigned
Appointed: 2013-01-22
Resigned: 2016-06-17

ARCHER, Andrew
Member - Resigned
Appointed: 2009-02-06
Resigned: 2016-06-17

ATTARD-MANCHE, Jeremy Paul
Member - Resigned
Appointed: 2008-04-18
Resigned: 2016-06-17

BASRA, David Sukhdev
Member - Resigned
Appointed: 2008-07-18
Resigned: 2016-06-17

BATCHELOR, Michael John
Member - Resigned
Appointed: 2009-04-01
Resigned: 2013-05-28

BEARD, Paul Anthony
Member - Resigned
Appointed: 2012-12-13
Resigned: 2016-06-17

BEARD, Philip
Member - Resigned
Appointed: 2014-12-19
Resigned: 2016-06-17

BLACKBOURN, Richard Arthur
Member - Resigned
Appointed: 2008-10-31
Resigned: 2016-06-17

BRENNAN, Richard James
Member - Resigned
Appointed: 2011-10-25
Resigned: 2016-06-17

BROOK, Peter John
Member - Resigned
Appointed: 2008-05-01
Resigned: 2016-06-17

BROOKE, Anthony Leonard
Member - Resigned
Appointed: 2008-11-07
Resigned: 2016-06-17

CAMPBELL-HARRIS, Edward
Member - Resigned
Appointed: 2015-06-30
Resigned: 2016-06-17

CHENEVIX-TRENCH, Jonathan Charles
Member - Resigned
Appointed: 2008-11-06
Resigned: 2013-09-27

COULSON, Nicholas John
Member - Resigned
Appointed: 2008-04-15
Resigned: 2014-12-12

CROKER, Andrew Peter
Member - Resigned
Appointed: 2011-10-25
Resigned: 2016-06-17

DAVIES, Joseph Peter
Member - Resigned
Appointed: 2009-03-09
Resigned: 2013-07-25

DAVIS, Peter John, Sir
Member - Resigned
Appointed: 2008-11-04
Resigned: 2016-03-08

EVANS, Julia May
Member - Resigned
Appointed: 2008-10-17
Resigned: 2014-12-16

EVANS, Matthew Benedict
Member - Resigned
Appointed: 2007-06-27
Resigned: 2017-01-05

FLETCHER, Timothy Raymond Anthony
Member - Resigned
Appointed: 2008-05-01
Resigned: 2013-08-23

GASKELL, Andrew
Member - Resigned
Appointed: 2022-01-01
Resigned: 2016-06-17

GHEERBRANT, Mark Andrew
Member - Resigned
Appointed: 2008-10-20
Resigned: 2016-06-17

GILBERT, David Lee
Member - Resigned
Appointed: 2011-10-25
Resigned: 2016-06-17

GILBERT, Michael Herbert
Member - Resigned
Appointed: 2010-10-25
Resigned: 2016-06-17

GREENWOOD, Neil
Member - Resigned
Appointed: 2014-12-19
Resigned: 2017-01-09

GSPS INVESTMENTS LIMITED
Member - Resigned
Appointed: 2008-02-27
Resigned: 2011-03-22

GYLES, Peter Jonathan
Member - Resigned
Appointed: 2014-12-19
Resigned: 2016-06-17

HALL, David John
Member - Resigned
Appointed: 2016-01-07
Resigned: 2016-06-17

HAMMOND, Paul
Member - Resigned
Appointed: 2008-10-22
Resigned: 2016-06-17

HARWOOD, Richard Ian
Member - Resigned
Appointed: 2013-11-07
Resigned: 2017-08-31

HEATH, Hugo Reading
Member - Resigned
Appointed: 2008-12-30
Resigned: 2016-06-17

HOLDEN, Mark
Member - Resigned
Appointed: 2009-10-01
Resigned: 2013-05-07

KARAT, David Spencer
Member - Resigned
Appointed: 2009-06-16
Resigned: 2010-12-31

LAVELLE, Michael
Member - Resigned
Appointed: 2011-10-25
Resigned: 2016-06-17

LAZERIS, Siobhan Elizabeth
Member - Resigned
Appointed: 2008-05-01
Resigned: 2017-07-27

LUPTON, James Roger Crompton
Member - Resigned
Appointed: 2008-03-04
Resigned: 2016-06-17

MCPHERSON, Karen Margaret
Member - Resigned
Appointed: 2008-03-28
Resigned: 2016-06-17

MIDDLETON, Ian George Alexander
Member - Resigned
Appointed: 2008-05-13
Resigned: 2014-12-19

MORGAN, David Howard
Member - Resigned
Appointed: 2011-10-25
Resigned: 2016-06-17

NIELSEN, John
Member - Resigned
Appointed: 2015-01-26
Resigned: 2016-06-17

O'HEGARTY, James
Member - Resigned
Appointed: 2009-01-26
Resigned: 2013-09-27

OSOBASE, Matthew Osagie Abumenre
Member - Resigned
Appointed: 2008-11-01
Resigned: 2016-06-17

POCOCK, Lesley Diane
Member - Resigned
Appointed: 2009-08-10
Resigned: 2013-07-25

PROFFITT, Jeremy
Member - Resigned
Appointed: 2009-05-05
Resigned: 2012-07-04

BROOKS, David Thomas
Member - Resigned
Appointed: 2020-01-01
Resigned: 2023-11-10

CONNELLY, Danielle
Member - Active
Appointed: 2020-01-01

COSSINS-PRICE, Lloyd
Member - Active
Appointed: 2019-04-15

HOLDEN, Julian
Member - Active
Appointed: 2019-01-01

LIVESEY, Mark David
Member - Active
Appointed: 2019-01-01

MOSS, Michael
Member - Active
Appointed: 2020-01-01

SCOTCHBROOK, Jonathan David
Member - Active
Appointed: 2020-01-01

SCOTT, Elizabeth Gillian
Member - Active
Appointed: 2019-04-30

SNEE, Nicola Carole
Member - Active
Appointed: 2019-04-30

STONE, Phoebe
Member - Active
Appointed: 2020-01-01

PALMER, Andrew James
Member - Active
Appointed: 2014-12-19

PASCOE, Paul
Member - Active
Appointed: 2020-09-28

ADEOSON, Ola
Member - Active
Appointed: 2021-01-01

ALLISTER, Simon
Member - Active
Appointed: 2021-01-01

BOYLEY, Simon
Member - Active
Appointed: 2021-01-01

BUCK, Jordan John
Member - Resigned
Appointed: 2021-01-01
Resigned: 2021-12-21

DOSHI, Serena
Member - Active
Appointed: 2021-04-01

GABBETT, Chris
Member - Active
Appointed: 2021-01-01

JOLLIFFE, Robert Francis Raymond
Member - Active
Appointed: 2021-01-01

LYNESS, Graeme
Member - Active
Appointed: 2021-01-01

MCNAMARA, Mark
Member - Active
Appointed: 2021-01-01

NAPIER-PAYNE, Geraldine
Member - Active
Appointed: 2021-01-01

TOOKER, Andy
Member - Active
Appointed: 2021-01-01

WHELAN, Helen
Member - Active
Appointed: 2021-01-01

KANE, Barbara
Member - Active
Appointed: 2022-01-01

ARUMAINAYAGAM, James Alexander
Member - Active
Appointed: 2023-01-01

BOYD-CARPENTER, William
Member - Active
Appointed: 2022-01-01

GERAKI, Effie
Member - Active
Appointed: 2022-01-01

GYLES, Pete
Member - Active
Appointed: 2022-01-01

HOLT, Rob
Member - Active
Appointed: 2022-01-01

KHAYAT, Etienne, Dr
Member - Active
Appointed: 2022-10-03

LANE, David Philip
Member - Active
Appointed: 2016-03-11

MODLOCK, Hannah
Member - Active
Appointed: 2023-01-01

MONRO, Doug
Member - Active
Appointed: 2023-01-01

O-BRIEN, Elliot
Member - Active
Appointed: 2022-01-01

O’MARA, Mick
Member - Active
Appointed: 2023-01-01

TACCHINO, Valentina
Member - Active
Appointed: 2022-01-01

VACHA, Andy
Member - Active
Appointed: 2023-01-01

WHELAN, Helen
Member - Active
Appointed: 2021-01-01

ARCHER, Andrew William
Member - Active
Appointed: 2024-01-01

CLARK, Esther
Member - Active
Appointed: 2024-01-01

FRESNAIS, Daniel
Member - Active
Appointed: 2024-01-01

GAGEN, Laurence
Member - Active
Appointed: 2024-01-01

GRANGE, Matthew
Member - Active
Appointed: 2024-01-01

HARDY, Robert
Member - Active
Appointed: 2024-01-01

HENDERSON, Gregg
Member - Active
Appointed: 2024-01-01

PROUT, Scott
Member - Active
Appointed: 2024-01-01

TYE, Caroline Rachel
Member - Active
Appointed: 2024-01-01

WILSON, Henry
Member - Active
Appointed: 2024-01-01

21 BOLTON GARDENS LIMITED
04404910
LIVE
Date Incorporated:

ASHE-TAYLOR, Isabelle
Director - Active
Appointed: 2002-06-21

ASHE-TAYLOR, Thomas James St George
Director - Active
Appointed: 2002-03-27

LENGVARI, Inez
Director - Active
Appointed: 2002-05-29

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2002-03-27
Resigned: 2002-03-27

GLYNN, Stephen Andrew
Director - Resigned
Appointed: 2002-03-27
Resigned: 2009-04-14

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-03-27
Resigned: 2002-03-27

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Secretary - Active
Appointed: 2003-06-02

KENDON, Emily Kate
Secretary - Resigned
Appointed: 2002-07-19
Resigned: 2003-06-02

STEPHENSON, John Matthew
Secretary - Resigned
Appointed: 2002-03-27
Resigned: 2002-07-19

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-03-27
Resigned: 2002-03-27

WEIDER PUBLISHING LIMITED
02207333
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-21

KLEE, Eric Scott
Director - Resigned
Appointed: 2013-03-18
Resigned: 2021-06-24

PECKER, David Jay
Director - Resigned
Appointed: 2003-01-23
Resigned: 2021-06-24

POLIMENI, Christopher
Director - Resigned
Appointed: 2009-07-24
Resigned: 2021-06-24

ABAUNZA, Carlos, Chief Financial Officer
Director - Resigned
Appointed: 2006-01-16
Resigned: 2006-08-30

ANTONELLO, Michael Joseph
Director - Resigned
Appointed: 2007-06-15
Resigned: 2013-03-18

BROCKELMAN, Mark
Director - Resigned
Appointed: 2005-05-09
Resigned: 2005-12-09

CARLTON, David Watts
Director - Resigned
Appointed:
Resigned: 1995-08-24

CHEIFETZ, Martin Craig
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-01-23

CRAVEN, John
Director - Resigned
Appointed: 2006-08-30
Resigned: 2008-01-21

DENSON, Russell
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-01-23

DURBIN, Dean Daniel
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-08-24

HUTTNER, Richard
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-04-14

KAHANE, Michael Brooks
Director - Resigned
Appointed: 2003-01-23
Resigned: 2007-06-15

KAMPS, Jan
Director - Resigned
Appointed:
Resigned: 1994-01-26

LEASK, Graham Peter
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-03-03

MARKS, Henry William
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-01-23

MILEY, John
Director - Resigned
Appointed: 2003-01-23
Resigned: 2004-12-20

PEABODY, Douglas, Ceo
Director - Resigned
Appointed: 2000-03-06
Resigned: 2001-03-30

RILEY, Peter Edgar
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-01-31

VERSLUIS, Johan
Director - Resigned
Appointed: 1992-09-14
Resigned: 1994-01-21

WEIDER, Eric
Director - Resigned
Appointed:
Resigned: 1996-07-09

JAMES, Eddie
Director - Expired
Appointed: 2021-06-24

PARRY, David
Director - Expired
Appointed: 2021-06-24

PASCOE, Jeff
Director - Expired
Appointed: 2021-06-24

KLEE, Eric Scott
Secretary - Resigned
Appointed: 2013-03-18
Resigned: 2021-06-24

ANTONELLO, Michael Joseph
Secretary - Resigned
Appointed: 2007-06-15
Resigned: 2013-03-18

BRADLEY, Ann Charlotte
Secretary - Resigned
Appointed: 1999-09-24
Resigned: 2003-01-23

CARLTON, David Watts
Secretary - Resigned
Appointed:
Resigned: 1995-08-24

COX, David Dennis
Secretary - Resigned
Appointed: 1995-08-24
Resigned: 1997-07-04

KAHANE, Michael Brooks
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2007-06-15

RILEY, Peter Edgar
Secretary - Resigned
Appointed: 1997-07-04
Resigned: 1999-08-06

LENGVARI CAPITAL LIMITED
05245628
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-11

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-09-29
Resigned: 2004-12-14

MULLINS, Susan Elizabeth
Secretary - Expired
Appointed: 2008-09-24

CHT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-12-14
Resigned: 2006-06-30

ACCOMPLISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2008-09-24

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2004-12-14

WEIDER NUTRITION LIMITED
03137722
LIVE
Date Incorporated:

YORK, Douglas J
Director - Active
Appointed: 2018-08-15

BATY, Joseph Wayne
Director - Resigned
Appointed: 2002-03-08
Resigned: 2012-12-18

BEARDSLEY, Julian Richard
Director - Resigned
Appointed: 1995-12-08
Resigned: 1996-01-01

BIZZARO, Richard B, Chief Executive Officer
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-10-05

COOPER, Philip Henry
Director - Resigned
Appointed: 1997-06-22
Resigned: 2013-02-28

DENTON, Mark William
Director - Resigned
Appointed: 1995-12-08
Resigned: 1996-01-01

GEOGHEGAN, Paul Bernard
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-06-22

NEELEY, David
Director - Resigned
Appointed: 2012-12-18
Resigned: 2018-08-15

REYNOLDS, Robert
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-07-15

ZINK, Steven Lee
Director - Resigned
Appointed: 1998-05-11
Resigned: 2002-03-01

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-12-08
Resigned: 1995-12-08

CHT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-11
Resigned: 2007-10-09

SCEPTRE CONSULTANTS LIMITED
Secretary - Resigned
Appointed: 1995-12-08
Resigned: 1998-05-11

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-12-08
Resigned: 1995-12-08

WEIDER NUTRITION GROUP LIMITED
03001100
LIVE
Date Incorporated:

YORK, Douglas J
Director - Active
Appointed: 2018-08-15

BATY, Joseph Wayne
Director - Resigned
Appointed: 2002-03-08
Resigned: 2012-12-18

BEARDSLEY, Julian Richard
Director - Resigned
Appointed: 1994-12-13
Resigned: 1995-04-11

BIZZARO, Richard B, Chief Executive Officer
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-10-05

COOPER, Philip Henry
Director - Resigned
Appointed: 1997-01-01
Resigned: 2013-02-28

DENTON, Mark William
Director - Resigned
Appointed: 1994-12-13
Resigned: 1996-01-01

NEELEY, David
Director - Resigned
Appointed: 2012-12-18
Resigned: 2018-08-15

REYNOLDS, Robert
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-07-15

YOUNG, Stephen D
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-01-05

ZINK, Steven Lee
Director - Resigned
Appointed: 1998-05-11
Resigned: 2002-03-01

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-12-13
Resigned: 1994-12-13

CHT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-11
Resigned: 2007-10-09

SCEPTRE CONSULTANTS LIMITED
Secretary - Resigned
Appointed: 1994-12-13
Resigned: 1998-05-11

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-12-13
Resigned: 1994-12-13

PORTAGE PROGRAM UK LIMITED
03260548
LIVE
Date Incorporated:

HARDING, Seychelle
Director - Active
Appointed: 2015-12-07

HARVEY, Sylvain
Director - Active
Appointed: 2018-06-18

HOWLETT, Peter
Director - Active
Appointed: 1996-10-08

DOLBEC, Alice
Director - Resigned
Appointed: 1996-10-08
Resigned: 2015-04-01

CHT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-24
Resigned: 2007-10-08

DELORME, Michel
Secretary - Resigned
Appointed: 2015-12-08
Resigned: 2019-12-01

DOLBEC, Alice
Secretary - Resigned
Appointed: 1996-10-08
Resigned: 2015-04-01

HARDING, Seychelle
Secretary - Resigned
Appointed: 2015-04-01
Resigned: 2015-12-08

MULLINS, Susan Elizabeth
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2015-12-08

MAZARS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-08
Resigned: 2009-10-01

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