LGL 1996 LIMITED

Company number 03034136

25 officers / 23 resignations

SAVAGE, Jamie Mark

• Correspondence address: Lumns Lane, Manchester, M27 8LN
• Role: Secretary
• Appointed on: 1 January 2018

PURVES, Brian Gordon

• Correspondence address: Lumns Lane, Manchester, M27 8LN
• Role: Director
• Date of birth: January 1955
• Appointed on: 27 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BURNS, Richard

• Correspondence address: Scalebor House, Moor Lane, Burley In Wharfedale, LS29 7AF
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 8 October 1996
• Nationality: British

DEMBLOWSKI, Denis Anthony

• Correspondence address: 15 Chemin De La Rochette, Geneva, 1202, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 27 March 2001
• Nationality: American
• Occupation: Lawyer

FLETCHER, David Nicholas

• Correspondence address: Anchorage Gateway, 5 Anchorage Quay, Salford, M50 3XE
• Role (Resigned): Secretary
• Appointed on: 4 March 2016
• Resigned on: 1 January 2018

SEDDON, Linda Frances

• Correspondence address: Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 4 March 2016
• Nationality: British

SEDDON, Linda Frances

• Correspondence address: Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
• Role (Resigned): Secretary
• Appointed on: 22 July 1997
• Resigned on: 31 October 2000
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1995
• Resigned on: 27 June 1996

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 15th Floor, Moor House 119 London Wall, London, EC2Y 5ET
• Role (Resigned): Secretary
• Appointed on: 8 October 1996
• Resigned on: 22 July 1997

BOYLE, Tobias Humphrey James

• Correspondence address: 67 Carlton Hill, London, NW8 0EN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 February 1996
• Resigned on: 13 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

COMFORT, William Twyman

• Correspondence address: Flat 1, 38 Pont Street, London, SW1
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 March 1998
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Investor

DEMBLOWSKI, Denis Anthony

• Correspondence address: 15 Chemin De La Rochette, Geneva, 1202, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 October 2000
• Resigned on: 27 March 2001
• Nationality: American
• Occupation: Lawyer

FARGAS MAS, Lluis Maria

• Correspondence address: Rue De Lausanne 62, Morges, Vaud 1110, Switzerland
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 October 2000
• Resigned on: 27 March 2001
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Lawyer

FAULL, Ian Trevor

• Correspondence address: West Chalet Groves Avenue, Langland, Swansea, West Glamorgan, SA3 4QF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 October 2000
• Resigned on: 27 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACOB, Frances Carol

• Correspondence address: 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 February 1996
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Fund Manager

MACKENZIE, Alexander Donald

• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 February 1996
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCKAY, Francis John

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 1998
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Chief Executive

MCKINNON, Ian Bannochie

• Correspondence address: 219 Inner Promenade, Lytham St Annes, Lancashire, FY8 1EA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 March 2001
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKINNON, Ian Bannochie

• Correspondence address: 219 Inner Promenade, Lytham St Annes, Lancashire, FY8 1EA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 21 August 1995
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Raymond Barnes

• Correspondence address: Av De Florimont, 20 Bis 1006, Lausanne, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 October 2000
• Resigned on: 27 March 2001
• Nationality: American
• Occupation: Finance

MURRAY, Norman Loch

• Correspondence address: 8 Pentland Avenue, Edinburgh, EH13 0HZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 October 1998
• Resigned on: 13 July 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

MURRAY, Norman Loch

• Correspondence address: 8 Pentland Avenue, Edinburgh, EH13 0HZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 August 1998
• Resigned on: 11 September 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

PURVES, Brian Gordon

• Correspondence address: 72a Macclesfield Road, Prestbury, Cheshire, SK10 4BH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 March 1996
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHALLEY, Jeffrey

• Correspondence address: Broncroft Castle, Broncroft, Craven Arms, Shropshire, SY7 9HL
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 9 February 1996
• Resigned on: 13 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 16 March 1995
• Resigned on: 21 August 1995