LG 2009 CO. LIMITED

Company number 01381597

25 officers / 23 resignations

BHW SOLICITORS

• Correspondence address: 5 Grove Court Grove Park, Enderby, Leicester, Leicestershire, LE19 1SA
• Role: Secretary
• Appointed on: 9 May 2007

GRADY, Patrick Neill

• Correspondence address: The Farmhouse, Top Yard Farm, Great Bowden, LE16 7JB
• Role: Director
• Date of birth: August 1965
• Appointed on: 24 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATHER, Brian Hersee

• Correspondence address: 9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
• Role (Resigned): Secretary
• Appointed on: 4 September 1996
• Resigned on: 14 January 1997
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Alexander David

• Correspondence address: 35 Birch Lane, Stock, Ingatestone, Essex, CM4 9NA
• Role (Resigned): Secretary
• Appointed before: 5 June 1991
• Resigned on: 26 June 1995
• Nationality: British

WELCH, Roderick Brett

• Correspondence address: 10 Newent Road, Northfield, West Midlands, B31 2ED
• Role (Resigned): Secretary
• Appointed on: 14 January 1997
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Company Director

A B & C SECRETARIAL LIMITED

• Correspondence address: Dennis House, Marsden Street, Manchester, M2 1JD
• Role (Resigned): Secretary
• Appointed on: 27 June 1995
• Resigned on: 4 September 1996

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 9 May 2007

L GARDNER & SONS LIMITED

• Correspondence address: Grays Court, 1 Nursery Road Edgbaston, Birmingham, B15 3JX
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 19 March 2003

APTED, Raymond William

• Correspondence address: The Old Granary, Holt Heath, Worcester, Worcestershire, WR6 6TA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 27 June 1995
• Resigned on: 4 September 1996
• Nationality: British
• Country of residence: British
• Occupation: Company Director

BLAIR, David

• Correspondence address: Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 July 2000
• Resigned on: 5 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAIR, David

• Correspondence address: Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 April 1999
• Resigned on: 16 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Mark

• Correspondence address: 4 King Richard Way, Ashby De La Zouch, Leicestershire, LE65 1LD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 September 2005
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Andrew Patrick

• Correspondence address: 4 Silcotes Court, Wakefield, West Yorkshire, WF2 0UJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 February 2000
• Resigned on: 13 November 2000
• Nationality: British
• Occupation: Director

FULLER, Nigel Edward

• Correspondence address: St. Marys House, Fineshade, Northamptonshire, NN17 3BA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 July 1998
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Director

HEATHER, Brian Hersee

• Correspondence address: 9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 September 1996
• Resigned on: 14 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLLIS, Stephen John Bolckow

• Correspondence address: 14 Ryelands Grove, Bradford, West Yorkshire, BD9 6HJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 March 2002
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Company Director

MOLLEKIN, Stuart James

• Correspondence address: 47 Amberhill Way, Worsley, Manchester, M28 1YJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 February 2000
• Resigned on: 5 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

POWELL, Stephen

• Correspondence address: The Coach House, Thorpe, Ashbourne, Derbyshire, DE6 2AW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 January 1997
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Company Director

SMITH, Alexander David

• Correspondence address: 35 Birch Lane, Stock, Ingatestone, Essex, CM4 9NA
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 5 June 1991
• Resigned on: 26 June 1995
• Nationality: British
• Occupation: Company Director

SMITH, Maureen

• Correspondence address: 35 Birch Lane, Stock, Ingatestone, Essex, CM4 9NA
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 5 June 1991
• Resigned on: 23 June 1995
• Nationality: British
• Occupation: Company Director

STANLEY, Nicholas Ronald

• Correspondence address: 5 Birkdale Drive, Kirkby In Ashfield, Nottinghamshire, NG17 8PP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 October 2001
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Director

WALTON, John

• Correspondence address: 10 Abbey Fields, East Hanningfield, Chelmsford, Essex, CM3 8XB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 June 1995
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Engineer

WELCH, Roderick Brett

• Correspondence address: 10 Newent Road, Northfield, West Midlands, B31 2ED
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 January 1997
• Resigned on: 19 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHYBROW, Ian Michael

• Correspondence address: Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 February 2002
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Finance Director

WILSON, Kevin

• Correspondence address: Highland, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5ED
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 October 2005
• Resigned on: 7 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director