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LBG EQUITY INVESTMENTS LIMITED

Company number 02412574

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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