LBG CAPITAL NO. 1 LIMITED

07045658
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LBG CAPITAL NO. 1 PLC 15 Oct 2009 - 02 Jun 2017
People

Current directors

LLOYDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 26 May 2017

Appointment Type: C

Other Appointments: None

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MR ALAN TOBY ROUGIER

Birthdate: Nov 1967

Nationality: BRITISH

Address: 10 GRESHAM STREET EC2V7AE

Date Appointed: 05 Dec 2014

Appointment Type: D

Other Appointments: None

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RICHARD DOUGLAS SHRIMPTON

Birthdate: Mar 1970

Nationality: BRITISH

Address: 10 GRESHAM STREET EC2V7HN

Date Appointed: 15 Oct 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL GITTINS

Birthdate: N/A

Nationality:

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 13 Mar 2014

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 1 SILK STREET EC2Y8HQ

Date Appointed: 15 Oct 2009

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MRS MICHELLE ANTOINETTE ANGELA JOHNSON

Birthdate: N/A

Nationality:

Address: 1ST FLOOR EAST TOWER HOUSE CHARTERHALL DRIVE ENGLAND CH883AN

Date Appointed: 18 Dec 2015

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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DEBORAH ANN SAUNDERS

Birthdate: N/A

Nationality:

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 15 Oct 2009

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MRS. SHARON NOELLE SLATTERY

Birthdate: N/A

Nationality:

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 06 Jan 2010

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: 1 SILK STREET EC2Y8HQ

Date Appointed: 15 Oct 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREI GRISCHA MAGASINER

Birthdate: Nov 1970

Nationality: GERMAN

Address: 10 GRESHAM STREET EC2V7HN

Date Appointed: 15 Oct 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN NEWCOMBE

Birthdate: Sep 1965

Nationality: BRITISH

Address: 1 SILK STREET EC2Y8HQ

Date Appointed: 15 Oct 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR VISHAL DILIP SAVADIA

Birthdate: Mar 1981

Nationality: BRITISH

Address: 10 GRESHAM STREET EC2V7AE

Date Appointed: 29 Feb 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR EDWARD FRANCIS GERMOR SHORT

Birthdate: Jun 1964

Nationality: BRITISH

Address: 10 GRESHAM STREET EC2V7HN

Date Appointed: 15 Oct 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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