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LG/SL (H INVESTMENT) LIMITED

Company number 03468246

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Officers: 25 officers / 21 resignations

HARE, Paul Edward

Correspondence address
One, Cabot Square, London, United Kingdom, E14 4QJ
Role
Secretary
Appointed on
31 March 2004
Nationality
British

ALIKER, Susannah Louise

Correspondence address
1 Cabot Square, London, E14 4QJ
Role
Director
Date of birth
August 1966
Appointed on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARE, Paul Edward

Correspondence address
One, Cabot Square, London, E14 4QJ
Role
Director
Date of birth
August 1960
Appointed on
26 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MICHAELIDES, Costas, Chair Of The Board Of Directors

Correspondence address
One, Cabot Square, London, United Kingdom, E14 4QJ
Role
Director
Date of birth
February 1949
Appointed on
15 January 2008
Nationality
American,Cypriot
Country of residence
United Kingdom
Occupation
Company Director

HORNSEY, Nicholas John

Correspondence address
Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS
Role Resigned
Secretary
Appointed on
18 June 2002
Resigned on
31 March 2004
Nationality
British
Occupation
Solicitor

IVES, Stephen Edward

Correspondence address
Cottars, St Leonards Hill, Windsor, Berkshire, SL4 4AL
Role Resigned
Secretary
Appointed on
26 January 1998
Resigned on
7 June 1999
Nationality
British
Occupation
Accountant

WATKINS, Andrew

Correspondence address
9 Wexford Lodge 163 Nightingale Lane, London, SW12 8NL
Role Resigned
Secretary
Appointed on
21 November 1997
Resigned on
26 January 1998
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 November 1997
Resigned on
21 November 1997

T&H SECRETARIAL SERVICES LIMITED

Correspondence address
Sceptre Court, 40 Tower Hill, London, EC3N 4DX
Role Resigned
Secretary
Appointed on
7 June 1999
Resigned on
18 June 2002

AARONSON, Glenn Hunter

Correspondence address
Wild Strawberry House, Love Lane, Petersfield, Hampshire, GU31 4BU
Role Resigned
Director
Date of birth
March 1957
Appointed on
7 June 1999
Resigned on
3 April 2001
Nationality
American
Occupation
Investment Banker

ADAM, Marc Josef

Correspondence address
Whins The Drive, Wonersh, Guildford, Surrey, GU5 0QW
Role Resigned
Director
Date of birth
September 1961
Appointed on
18 June 2002
Resigned on
15 January 2008
Nationality
Canadian
Occupation
Investment Banker

BINNINGTON, Timothy John

Correspondence address
Thakeham Place, Thakeham, Pulborough, West Sussex, RH20 3EP
Role Resigned
Director
Date of birth
June 1949
Appointed on
9 July 1999
Resigned on
18 June 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BRETTON, Nigel Paul

Correspondence address
Blue Clay, 33 Rose Walk, St Albans, Hertfordshire, AL4 9AA
Role Resigned
Director
Date of birth
April 1963
Appointed on
18 June 2002
Resigned on
11 March 2005
Nationality
British
Occupation
Financial Controller

BURROWES, Kevin James

Correspondence address
Samuelson House, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LP
Role Resigned
Director
Date of birth
May 1962
Appointed on
11 March 2005
Resigned on
12 December 2007
Nationality
British
Occupation
European Financial Controller

FALLS, Robert Richard William

Correspondence address
4 Virginia Place, Between Streets, Cobham, Surrey, KT11 1AE
Role Resigned
Director
Date of birth
March 1965
Appointed on
9 July 1999
Resigned on
18 June 2002
Nationality
British
Occupation
Company Director

IVES, Stephen Edward

Correspondence address
Cottars, St Leonards Hill, Windsor, Berkshire, SL4 4AL
Role Resigned
Director
Date of birth
August 1949
Appointed on
26 January 1998
Resigned on
8 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCMILLAN, Gillian Patricia

Correspondence address
16 Orford Road, South Woodford, London, E18 1PY
Role Resigned
Director
Date of birth
September 1959
Appointed on
11 October 2005
Resigned on
12 December 2007
Nationality
British
Country of residence
England
Occupation
Accountant

NASH, Jeffrey Frederick

Correspondence address
The Coach House St Matthews Road, Ealing, London, W5 3JT
Role Resigned
Director
Date of birth
September 1962
Appointed on
26 January 1998
Resigned on
18 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

NEWMAN, Graeme Phillip

Correspondence address
Magpies Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
Role Resigned
Director
Date of birth
March 1953
Appointed on
9 July 1999
Resigned on
18 June 2002
Nationality
British
Occupation
Surveyor

PATRICK, Christopher John

Correspondence address
12 Fitzroy Crescent, Chiswick Place, London, W4 3EL
Role Resigned
Director
Date of birth
March 1967
Appointed on
26 January 1998
Resigned on
7 June 1999
Nationality
Usa
Occupation
Banker

PATTINSON, Michael John

Correspondence address
10 Sandgate Lane, Wandsworth Common, London, SW18 3JP
Role Resigned
Director
Date of birth
May 1969
Appointed on
21 November 1997
Resigned on
26 January 1998
Nationality
British
Occupation
Solicitor

REID, Andrew William

Correspondence address
One, Cabot Square, London, United Kingdom, E14 4QJ
Role Resigned
Director
Date of birth
January 1967
Appointed on
12 December 2007
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SCHWARTZ, Jeffrey Leonard

Correspondence address
Flat 22, 19 Princes Street, London, W1B 2LW
Role Resigned
Director
Date of birth
January 1959
Appointed on
18 April 2000
Resigned on
18 June 2002
Nationality
American
Occupation
Investment Banker

STUDD, Kevin Lester

Correspondence address
One, Cabot Square, London, United Kingdom, E14 4QJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
8 March 2005
Resigned on
12 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 November 1997
Resigned on
21 November 1997