LONDON LGPS CIV LIMITED

Company number 09136445

33 officers / 24 resignations

INGATE, Kristina Ann

• Correspondence address: 22 Lavington Street, London, United Kingdom, SE1 0NZ
• Role (Active): Secretary
• Appointed on: 5 July 2018

BOWDEN, Dean Alexander

• Correspondence address: 4th Floor, 22, Lavington Street, London, SE1 0NZ
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CRASTON, Michael David Thomas

• Correspondence address: 4th Floor, 22, Lavington Street, London, SE1 0NZ
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GOVINDIA, Ravindra Pragji

• Correspondence address: 22 Lavington Street, London, United Kingdom, SE1 0NZ
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAIDLAW, John Mark

• Correspondence address: 4th Floor, 22, Lavington Street, London, SE1 0NZ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 10 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

LEE, Brian Martin

• Correspondence address: 22 Lavington Street, London, United Kingdom, SE1 0NZ
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 8 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LLOYD, Yvette Clare

• Correspondence address: 4th Floor, 22, Lavington Street, London, SE1 0NZ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 10 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, Peter Elijah Jonathan

• Correspondence address: 4th Floor, 22, Lavington Street, London, SE1 0NZ
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 13 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

USSHER, Kitty

• Correspondence address: 22 Lavington Street, 4th Floor, London, England, SE1 0NZ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 21 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 17 July 2014
• Resigned on: 1 April 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

ALAMBRITIS, Stephen Soterios

• Correspondence address: 22 Lavington Street, London, United Kingdom, SE1 0NZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 September 2018
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARNOLD, Lisa

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 September 2015
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Ned/Pension Fund Trustee

BILSLAND, Christopher Nigel

• Correspondence address: 22 Lavington Street, London, United Kingdom, SE1 0NZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 September 2015
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BUSS, Christopher James

• Correspondence address: C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 July 2014
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Local Government Officer

CORRIGAN, Kevin Francis

• Correspondence address: 22 Lavington Street, Lavington Street, London, England, SE1 0NZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 February 2020
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

DOBSON, Carolan

• Correspondence address: 22 Lavington Street, London, United Kingdom, SE1 0NZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 March 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DOMBEY, Ruth Carole

• Correspondence address: C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 July 2014
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Council Leader, London Borough Of Sutton

FLETCHER, Jason Conway

• Correspondence address: 22 Lavington Street, 4th Floor, London, England, SE1 0NZ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 July 2020
• Resigned on: 17 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

GROVER, Hugh Peter

• Correspondence address: C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 May 2015
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Government Officer

HYDE-HARRISON, Mark

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 January 2018
• Resigned on: 4 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KANE, Peter Ronald

• Correspondence address: C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 July 2014
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Local Government Officer

KERSLAKE, Robert Walter, Lord

• Correspondence address: 22 Lavington Street, London, United Kingdom, SE1 0NZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 September 2015
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Management

MACKAY, Eric Gunn

• Correspondence address: 22 Lavington Street, London, United Kingdom, SE1 0NZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 November 2015
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NIVEN, Paul Graham

• Correspondence address: 22 Lavington Street, London, United Kingdom, SE1 0NZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 September 2017
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

O'BRIEN, John Gerald

• Correspondence address: C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 July 2014
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Government Officer

O'DONNELL, Michael Francis

• Correspondence address: 22 Lavington Street, London, United Kingdom, SE1 0NZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 March 2019
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'NEILL, Teresa Ann Jade, Baroness

• Correspondence address: C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 July 2014
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Council Leader, London Borough Of Bexley

PENDOCK, Julian Alexander Barry

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 8 September 2015
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Government Officer

PIPE, Jules Benjamin

• Correspondence address: C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 July 2014
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Directly Elected Mayor

PRATTEN, Michael

• Correspondence address: London Civ, Fourth Floor, 22 Lavington Street, London, United Kingdom, SE1 0NZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 May 2019
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SELMAN, Linda Margaret

• Correspondence address: 22 Lavington Street, London, United Kingdom, SE1 0NZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 September 2017
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TALBOT, Alison Janet, Ms.

• Correspondence address: 22 Lavington Street, 4th Floor, London, England, SE1 0NZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 21 September 2020
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

WILLIAMS, Ian

• Correspondence address: C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 17 July 2014
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Local Government Officer