L.G.S. INVESTMENTS PLC.

Company number 02879716

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19 officers / 15 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role Active
Secretary
Appointed on
3 February 1994

DUFFY, Christopher John

Correspondence address
7th Floor, 21 Lombard Street, London, EC3V 9AH
Role Active
Director
Date of birth
October 1973
Appointed on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WYNNE, Daniel Jonathan

Correspondence address
C/O Wilmington Trust Sp Services (London) Limite, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Active
Director
Date of birth
September 1970
Appointed on
27 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role Active
Director
Appointed on
6 April 1995

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 December 1993
Resigned on
3 February 1994

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
5 June 1996
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

CLARKE-WHELAN, Mignon

Correspondence address
C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
May 1971
Appointed on
31 July 2014
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Corporate Management

FILER, Mark Howard

Correspondence address
Wilmington Trust Sp Services London Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 March 2006
Resigned on
11 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FISHER, Daniel Russell

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 May 2012
Resigned on
31 July 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

HUGHES, Eileen Marie

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Role Resigned
Director
Date of birth
January 1966
Appointed on
26 March 2019
Resigned on
30 September 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

KEIGHLEY, Jonathan Eden

Correspondence address
91 Cornwall Gardens, London, SW7 4AX
Role Resigned
Director
Date of birth
September 1950
Appointed on
11 May 1995
Resigned on
11 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LANE, Graham Idris

Correspondence address
Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW
Role Resigned
Director
Date of birth
September 1936
Appointed on
3 February 1994
Resigned on
6 April 1995
Nationality
British
Occupation
Dir-Law Debenture Trust Corp

LYDON, Michael Anthony

Correspondence address
14 The Heath, Radlett, Hertfordshire, WD7 7DF
Role Resigned
Director
Date of birth
May 1935
Appointed on
3 February 1994
Resigned on
6 April 1995
Nationality
British
Country of residence
England
Occupation
Consultant

POMEROY, Thomas

Correspondence address
Springbottom, Upton Fort Osmington Mills, Weymouth, Dorset, DT3 6HL
Role Resigned
Director
Date of birth
August 1941
Appointed on
6 April 1995
Resigned on
14 February 1996
Nationality
British
Country of residence
England
Occupation
Director

RAIKES, Anthony Francis

Correspondence address
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
Role Resigned
Director
Date of birth
December 1934
Appointed on
3 February 1994
Resigned on
6 April 1995
Nationality
British
Occupation
Md-Spv Management Ltd

SCHROEDER, Jean-Christophe

Correspondence address
C/o, Wilmington Trust Sp Services (London) Limited, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
September 1969
Appointed on
28 February 2008
Resigned on
15 May 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

SUTTON, Robert

Correspondence address
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
February 1978
Appointed on
1 October 2018
Resigned on
26 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Financial Services

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 December 1993
Resigned on
3 February 1994

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
10 December 1993
Resigned on
3 February 1994