LG/SL (H INVESTMENT) LIMITED

Company number 03468246

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