- Company Overview for LBG EQUITY INVESTMENTS LIMITED (02412574)
- Filing history for LBG EQUITY INVESTMENTS LIMITED (02412574)
- People for LBG EQUITY INVESTMENTS LIMITED (02412574)
- More for LBG EQUITY INVESTMENTS LIMITED (02412574)
Officers: 29 officers / 25 resignations
MULHOLLAND, Alyson Elizabeth
- Correspondence address
- Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
- Role Active
- Secretary
- Appointed on
- 31 July 2024
CHALMERS, William Leon David
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Active
- Director
- Date of birth
- July 1968
- Appointed on
- 2 August 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PICKERING, Steven Mark
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Active
- Director
- Date of birth
- March 1979
- Appointed on
- 1 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ROUGIER, Alan Toby
- Correspondence address
- One Vine Street, London, United Kingdom, W1J 0AH
- Role Active
- Director
- Date of birth
- December 1967
- Appointed on
- 8 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BARFORD WILKS, Sarah
- Correspondence address
- 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
- Role Resigned
- Secretary
- Appointed on
- 15 June 1995
- Resigned on
- 10 November 1997
- Nationality
- British
GITTINS, Paul
- Correspondence address
- Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
- Role Resigned
- Secretary
- Appointed on
- 28 September 2017
- Resigned on
- 31 July 2024
JARVIS, David
- Correspondence address
- 10 Convent Close, Beckenham, Kent, BR3 5GD
- Role Resigned
- Secretary
- Appointed on
- 31 July 2000
- Resigned on
- 1 July 2002
- Nationality
- British
PARKER, Karen Kristina
- Correspondence address
- Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR
- Role Resigned
- Secretary
- Appointed on
- 10 November 1997
- Resigned on
- 31 July 2000
- Nationality
- British
PORTSMOUTH, Karen Mary
- Correspondence address
- 13 Waldegrave Gardens, Upminster, Essex, RM14 1UT
- Role Resigned
- Secretary
- Appointed on
- 1 July 2002
- Resigned on
- 31 December 2009
- Nationality
- British
- Occupation
- Company Secretary
STAPLES, Graham
- Correspondence address
- Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
- Role Resigned
- Secretary
- Appointed on
- 1 January 1994
- Resigned on
- 9 May 1994
- Nationality
- British
STOREY, Leonard Alan
- Correspondence address
- Little Garth 71 Chiltern Road, Sutton, Surrey, SM2 5QY
- Role Resigned
- Secretary
- Appointed before
- 4 January 1993
- Resigned on
- 1 January 1994
- Nationality
- British
TAYLOR, John Keith
- Correspondence address
- 53 Hyde Vale, Greenwich, London, SE10 8QQ
- Role Resigned
- Secretary
- Appointed on
- 9 May 1994
- Resigned on
- 15 June 1995
- Nationality
- British
LLOYDS SECRETARIES LIMITED
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Resigned
- Secretary
- Appointed on
- 21 March 2011
- Resigned on
- 28 September 2017
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 02791894
BARFORD WILKS, Sarah
- Correspondence address
- 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 10 November 1997
- Resigned on
- 27 June 2002
- Nationality
- British
- Occupation
- Company Secretary
BOSTON, Marc-John
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 17 June 2010
- Resigned on
- 30 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BYRON, Stephen Alexander
- Correspondence address
- Level 5, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 8 February 2019
- Resigned on
- 1 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Financial Risk Director
CHALK, David Ralph
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 6 July 2018
- Resigned on
- 31 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CULMER, Mark George
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 26 June 2017
- Resigned on
- 1 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Finance Director
DAWSON, Timothy Michael
- Correspondence address
- 7 Druids Way, Shortlands, Kent, BR2 0NQ
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed before
- 4 January 1993
- Resigned on
- 15 May 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
GREENOUGH, Keith Richard
- Correspondence address
- Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed before
- 4 January 1993
- Resigned on
- 15 May 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
HATCHER, Michael Roger
- Correspondence address
- Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 10 November 1997
- Resigned on
- 14 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
HORNER, Richard
- Correspondence address
- Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 24 April 2017
- Resigned on
- 26 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JOYCE, David John
- Correspondence address
- Flat 8, 8 Darlaston Road Wimbledon, London, SW19 4LG
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 15 May 1997
- Resigned on
- 10 November 1997
- Nationality
- British
- Occupation
- Accountant
MICHIE, Alastair John
- Correspondence address
- 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 10 November 1997
- Resigned on
- 18 October 2001
- Nationality
- British
- Occupation
- Company Secretary
POLACK, Gregory James
- Correspondence address
- 14 Little Dorrit, Newlands Spring, Chelmsford, Essex, CM1 4YQ
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 15 May 1997
- Resigned on
- 10 November 1997
- Nationality
- British
- Occupation
- Chartered Accountant
RODGERS, Helen Suzanne
- Correspondence address
- Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 10 November 1997
- Resigned on
- 11 October 2001
- Nationality
- British
- Occupation
- Company Secretary
SAUNDERS, Deborah Ann
- Correspondence address
- 25 Gresham Street, London, EC2V 7HN
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 18 October 2001
- Resigned on
- 6 January 2010
- Nationality
- Other
- Occupation
- Company Secretary
SLATTERY, Sharon Noelle, Mrs.
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 18 October 2001
- Resigned on
- 13 November 2015
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
WILLIAMS, Helen Louise
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 13 November 2015
- Resigned on
- 24 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director