L.G.S. INVESTMENTS PLC.

02879716
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH

People & Contacts

Contact Details
Registered Address 7TH FLOOR
21 LOMBARD STREET LONDON

EC3V 9AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EDGEZONE PUBLIC LIMITED COMPANY 10 Dec 1993 - 07 Mar 1994
People

Current directors

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 03 Feb 1994

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER JOHN DUFFY

Birthdate: Sep 1973

Nationality: BRITISH

Address: 7TH FLOOR 21 LOMBARD STREET EC3V9AH

Date Appointed: 30 Sep 2019

Appointment Type: D

Other Appointments: None

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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 06 Apr 1995

Appointment Type: D

Other Appointments: None

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MR DANIEL JONATHAN WYNNE

Birthdate: Aug 1970

Nationality: BRITISH

Address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITE THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 27 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 10 Dec 1993

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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MR ROBIN GREGORY BAKER

Birthdate: Apr 1951

Nationality: BRITISH

Address: DODDINGHURST ROAD ESSEX CM159EH

Date Appointed: 05 Jun 1996

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MRS MIGNON CLARKE-WHELAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 31 Jul 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MARK HOWARD FILER

Birthdate: May 1967

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 01 Mar 2006

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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DANIEL RUSSELL FISHER

Birthdate: Jan 1960

Nationality: AMERICAN

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 15 May 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MS EILEEN MARIE HUGHES

Birthdate: Dec 1965

Nationality: AMERICAN

Address: 7TH FLOOR 21 LOMBARD STREET EC3V9AH

Date Appointed: 26 Mar 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 10 Dec 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR JONATHAN EDEN KEIGHLEY

Birthdate: Aug 1950

Nationality: BRITISH

Address: 91 CORNWALL GARDENS SW74AX

Date Appointed: 11 May 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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GRAHAM IDRIS LANE

Birthdate: Aug 1936

Nationality: BRITISH

Address: CILMERI 5 BRAMBLEWOOD SURREY RH13DW

Date Appointed: 03 Feb 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY LYDON

Birthdate: Apr 1935

Nationality: BRITISH

Address: 14 THE HEATH HERTFORDSHIRE WD77DF

Date Appointed: 03 Feb 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR THOMAS POMEROY

Birthdate: Jul 1941

Nationality: BRITISH

Address: SPRINGBOTTOM UPTON FORT OSMINGTON MILLS DORSET DT36HL

Date Appointed: 06 Apr 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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ANTHONY FRANCIS RAIKES

Birthdate: Nov 1934

Nationality: BRITISH

Address: TOWER HILL MARK CROSS EAST SUSSEX TN63PL

Date Appointed: 03 Feb 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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JEAN-CHRISTOPHE SCHROEDER

Birthdate: Aug 1969

Nationality: FRENCH

Address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 28 Feb 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT SUTTON

Birthdate: Jan 1978

Nationality: AMERICAN

Address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 01 Oct 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 10 Dec 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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