LBG EQUITY INVESTMENTS LIMITED

Company number 02412574

28 officers / 24 resignations

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 28 September 2017

CHALMERS, William Leon David

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 2 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICKERING, Steven Mark

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROUGIER, Alan Toby

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARFORD WILKS, Sarah

• Correspondence address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 10 November 1997
• Nationality: British

JARVIS, David

• Correspondence address: 10 Convent Close, Beckenham, Kent, BR3 5GD
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 1 July 2002
• Nationality: British

PARKER, Karen Kristina

• Correspondence address: Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR
• Role (Resigned): Secretary
• Appointed on: 10 November 1997
• Resigned on: 31 July 2000
• Nationality: British

PORTSMOUTH, Karen Mary

• Correspondence address: 13 Waldegrave Gardens, Upminster, Essex, RM14 1UT
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Company Secretary

STAPLES, Graham

• Correspondence address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 9 May 1994
• Nationality: British

STOREY, Leonard Alan

• Correspondence address: Little Garth 71 Chiltern Road, Sutton, Surrey, SM2 5QY
• Role (Resigned): Secretary
• Appointed before: 4 January 1993
• Resigned on: 1 January 1994
• Nationality: British

TAYLOR, John Keith

• Correspondence address: 53 Hyde Vale, Greenwich, London, SE10 8QQ
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 15 June 1995
• Nationality: British

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 21 March 2011
• Resigned on: 28 September 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

BARFORD WILKS, Sarah

• Correspondence address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 November 1997
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Company Secretary

BOSTON, Marc-John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 17 June 2010
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYRON, Stephen Alexander

• Correspondence address: Level 5, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 February 2019
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Risk Director

CHALK, David Ralph

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 July 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CULMER, Mark George

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 June 2017
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DAWSON, Timothy Michael

• Correspondence address: 7 Druids Way, Shortlands, Kent, BR2 0NQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 4 January 1993
• Resigned on: 15 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GREENOUGH, Keith Richard

• Correspondence address: Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 4 January 1993
• Resigned on: 15 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HATCHER, Michael Roger

• Correspondence address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 November 1997
• Resigned on: 14 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HORNER, Richard

• Correspondence address: Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 April 2017
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOYCE, David John

• Correspondence address: Flat 8, 8 Darlaston Road Wimbledon, London, SW19 4LG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 May 1997
• Resigned on: 10 November 1997
• Nationality: British
• Occupation: Accountant

MICHIE, Alastair John

• Correspondence address: 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 November 1997
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Company Secretary

POLACK, Gregory James

• Correspondence address: 14 Little Dorrit, Newlands Spring, Chelmsford, Essex, CM1 4YQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 May 1997
• Resigned on: 10 November 1997
• Nationality: British
• Occupation: Chartered Accountant

RODGERS, Helen Suzanne

• Correspondence address: Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 November 1997
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Company Secretary

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 October 2001
• Resigned on: 6 January 2010
• Nationality: Other
• Occupation: Company Secretary

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 October 2001
• Resigned on: 13 November 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILLIAMS, Helen Louise

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 November 2015
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director