LOBEX LIMITED

Company number SC067019

23 officers / 20 resignations

JONES, Matthew David Alexander

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role: Secretary
• Appointed on: 2 July 2019

O'GORMAN, Simon John

• Correspondence address: One, Connaught Place, London, United Kingdom, WC2 2ET
• Role: Director
• Date of birth: November 1964
• Appointed on: 13 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

WATT, Andrew Michael

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role: Director
• Date of birth: May 1977
• Appointed on: 2 January 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Deputy Cfo

CREGAN, John Anthony

• Correspondence address: 47 Clayknowes Drive, Musselburgh, East Lothian, EH21 6UW
• Role (Resigned): Secretary
• Appointed before: 12 September 1989
• Resigned on: 29 October 1995
• Nationality: British

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Company Secretary

PEEBLES, Richard John Colin

• Correspondence address: 22 Spoutwells Road, Scone, Perth, PH2 6RW
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 29 June 2001
• Nationality: British

PERCIVAL, Erika Britt

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Secretary
• Appointed on: 19 June 2018
• Resigned on: 2 July 2019

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 3 April 2007
• Nationality: British

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 19 June 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2911328

CLEGG, Robert Duncan

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 27 May 1994
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

DRAY, Simon John

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 March 2017
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HAMMOND, Geoffrey Byard

• Correspondence address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

HIGGINSON, Kevin Mark

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 2007
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLT, Michael John

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 February 2011
• Resigned on: 16 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JARVIS, Roland John

• Correspondence address: The Grange, West Pennard, Glastonbury, Somerset, BA6 8NL
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 12 September 1989
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Managing Director And Group Chief Executive

KEMPSTER, Jonathan

• Correspondence address: Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 March 2001
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAUGHLAND, Hugh William

• Correspondence address: Higher Stratton, Stratton Chase Drive, Chalfont-St-Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 14 January 1991
• Resigned on: 1 July 1997
• Nationality: British

LENG, James William

• Correspondence address: Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 29 August 1991
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Chief Executive European Opera

LONG, Michael George Thomas

• Correspondence address: Burnside, Alyth, Perthshire, PH11 8NP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 12 September 1989
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Company Secretary

MCLEOD, Norman Duff

• Correspondence address: Merklands 11 Salisbury Place, Arbroath, Scotland, DD11 2AF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 August 1991
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Finance Director

REEDER, Philip

• Correspondence address: Barham Farm House, East Hoathly, Lewes, East Sussex, BN8 6QL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 March 2001
• Resigned on: 14 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

TELFER, Walter Little

• Correspondence address: Mara Lodge Dundee Road, Perth, PH2 7AL
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 12 September 1989
• Resigned on: 29 August 1991
• Nationality: British
• Occupation: Finance Director And Deputy Group Chiefexecutive

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 June 2006
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Company Secretary