LXB SMALLCO LIMITED

Company number 05465169

20 officers / 16 resignations

WHITBY, Daniel Stephen

• Correspondence address: Grafton House, 2-3 Golden Square, London, United Kingdom, W1F 9HR
• Role: Secretary
• Appointed on: 20 January 2009
• Nationality: British

ALFORD, Nicholas Brian Treseder

• Correspondence address: Grafton House 2-3, Golden Square, London, United Kingdom, W1F 9HR
• Role: Director
• Date of birth: September 1964
• Appointed on: 27 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'GRADY, Brendan

• Correspondence address: 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
• Role: Director
• Date of birth: August 1959
• Appointed on: 20 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTON, Timothy Paul

• Correspondence address: Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
• Role: Director
• Date of birth: December 1961
• Appointed on: 8 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLOCKS, Ian Michael

• Correspondence address: 69 Priests Lane, Shenfield, Essex, CM15 8HG
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: Company Secretary

MACNEILL, Stewart

• Correspondence address: 19 Egmont Avenue, Surbiton, Surrey, KT6 7AU
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 27 June 2005
• Nationality: British

O'GRADY, Brendan

• Correspondence address: 2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 20 January 2009
• Nationality: British
• Occupation: Director

TREGONING, James Ross

• Correspondence address: 10 Gowrie Place, Caterham, Surrey, CR3 5ZF
• Role (Resigned): Secretary
• Appointed on: 26 February 2007
• Resigned on: 18 October 2007
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2005
• Resigned on: 1 June 2005

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 June 2005
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BURNETT, Neil Scott

• Correspondence address: 5 Cluny Avenue, Edinburgh, EH10 4RN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 June 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Investment Manager

GATELEY, Donald Kenneth

• Correspondence address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 May 2006
• Resigned on: 7 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOLLOCKS, Ian Michael

• Correspondence address: 22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 June 2005
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Company Secretary

MARGREE, Richard Paul

• Correspondence address: Wood End, Sutton Place, Abinger Hammer, Surrey, RH5 6RP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 November 2007
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MCMAHON, James Cairns

• Correspondence address: Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 June 2005
• Resigned on: 30 June 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Secretary

SALTER, Declan John

• Correspondence address: Woodcote, Burtons Lane, Chalfont St. Giles, Uk, HP8 4BA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 August 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 July 2005
• Resigned on: 3 August 2011
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

THOMASSON, Steven Mark

• Correspondence address: Davenfield 6a Park Avenue, Wilmslow, Cheshire, SK9 2JG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 June 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Director

WHITELAND, Geoffrey

• Correspondence address: 11 Taggs House, Market Square, Kingston Upon Thames, Surrey, KT1 1HU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 7 August 2008
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2005
• Resigned on: 1 June 2005