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LBG CAPITAL NO. 2 LIMITED

Company number 07045669

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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, 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

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