LXB SMALLCO LIMITED

05465169
55 BAKER STREET LONDON W1U 7EU

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People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONTINENTAL SHELF 343 LIMITED 26 May 2005 - 14 Jun 2005
People

Current directors

MR DANIEL STEPHEN WHITBY

Birthdate: Dec 1977

Nationality: BRITISH

Address: GRAFTON HOUSE 2-3 GOLDEN SQUARE W1F9HR

Date Appointed: 20 Jan 2009

Appointment Type: C

Other Appointments: None

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MR NICHOLAS BRIAN TRESEDER ALFORD

Birthdate: Aug 1964

Nationality: BRITISH

Address: GRAFTON HOUSE 2-3 GOLDEN SQUARE W1F9HR

Date Appointed: 27 Jun 2005

Appointment Type: D

Other Appointments: None

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MR BRENDAN O'GRADY

Birthdate: Jul 1959

Nationality: BRITISH

Address: 2ND FLOOR, GRAFTON HOUSE 2-3 GOLDEN SQUARE W1F9HR

Date Appointed: 20 Aug 2007

Appointment Type: D

Other Appointments: None

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MR TIMOTHY PAUL WALTON

Birthdate: Nov 1961

Nationality: BRITISH

Address: IVY HOUSE CHURCH ROW MEOLE BRACE SHROPSHIRE SY39EY

Date Appointed: 08 Jun 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN MICHAEL HOLLOCKS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 69 PRIESTS LANE ESSEX CM158HG

Date Appointed: 27 Jun 2005

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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STEWART MACNEILL

Birthdate: Mar 1974

Nationality: BRITISH

Address: 19 EGMONT AVENUE SURREY KT67AU

Date Appointed: 08 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 26 May 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR BRENDAN O'GRADY

Birthdate: Jul 1959

Nationality: BRITISH

Address: 2ND FLOOR, GRAFTON HOUSE 2-3 GOLDEN SQUARE W1F9HR

Date Appointed: 18 Oct 2007

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR JAMES ROSS TREGONING

Birthdate: May 1978

Nationality: BRITISH

Address: 10 GOWRIE PLACE SURREY CR35ZF

Date Appointed: 26 Feb 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR BRUCE SMITH ANDERSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 2 BRAMDEAN VIEW EH106JX

Date Appointed: 29 Jun 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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NEIL SCOTT BURNETT

Birthdate: Feb 1969

Nationality: BRITISH

Address: 5 CLUNY AVENUE EH104RN

Date Appointed: 29 Jun 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR DONALD KENNETH GATELEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: 18 CLAYHILLS GROVE MIDLOTHIAN EH147NE

Date Appointed: 11 May 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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IAN MICHAEL HOLLOCKS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 22 FAIRHOLME AVENUE ESSEX RM25UU

Date Appointed: 27 Jun 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL MARGREE

Birthdate: Apr 1965

Nationality: BRITISH

Address: WOOD END SUTTON PLACE SURREY RH56RP

Date Appointed: 05 Nov 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES CAIRNS MCMAHON

Birthdate: Mar 1949

Nationality: SCOTTISH

Address: GREENACRES KERRIX ROAD AYRSHIRE KA15QP

Date Appointed: 08 Jun 2005

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 26 May 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR DECLAN JOHN SALTER

Birthdate: Jul 1959

Nationality: BRITISH

Address: WOODCOTE BURTONS LANE HP84BA

Date Appointed: 03 Aug 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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GUNNAR SIGURDSSON

Birthdate: Oct 1969

Nationality: ICELANDIC

Address: 4 GREENLINK WALK KEW RIVERSIDE LONDON TW94AF

Date Appointed: 15 Jul 2005

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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STEVEN MARK THOMASSON

Birthdate: May 1962

Nationality: BRITISH

Address: DAVENFIELD 6A PARK AVENUE CHESHIRE SK92JG

Date Appointed: 29 Jun 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY WHITELAND

Birthdate: Apr 1975

Nationality: BRITISH

Address: 11 TAGGS HOUSE MARKET SQUARE SURREY KT11HU

Date Appointed: 07 Aug 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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