LBG CAPITAL NO. 1 LIMITED

Company number 07045658

13 officers / 10 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 26 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

ROUGIER, Alan Toby

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role: Director
• Date of birth: December 1967
• Appointed on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHRIMPTON, Richard Douglas

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Date of birth: April 1970
• Appointed on: 15 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GITTINS, Paul

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 13 March 2014
• Resigned on: 18 December 2015

JOHNSON, Michelle Antoinette Angela

• Correspondence address: 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 26 May 2017

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 15 October 2009
• Resigned on: 6 January 2010

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 6 January 2010
• Resigned on: 1 August 2013

HACKWOOD SECRETARIES LIMITED

• Correspondence address: Hackwood Secretaries Limited, 1 Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 15 October 2009
• Resigned on: 15 October 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

MAGASINER, Andrei Grischa

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 October 2009
• Resigned on: 30 September 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Treasurer

NEWCOMBE, Paul Alan

• Correspondence address: Hackwood Secretaries Limited, 1 Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 October 2009
• Resigned on: 15 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SAVADIA, Vishal Dilip

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 29 February 2016
• Resigned on: 6 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORT, Edward Francis Germor

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 October 2009
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

HACKWOOD DIRECTORS LIMITED

• Correspondence address: Hackwood Secretaries Limited, 1 Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Appointed on: 15 October 2009
• Resigned on: 15 October 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600113