LGDA LIMITED

07874811
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 1140 LIMITED 08 Dec 2011 - 29 Mar 2012
AUTOLOGIC DIAGNOSTICS GROUP LIMITED 29 Mar 2012 - 27 Jun 2017
People

Current directors

MR JEREMY EDWARD FRY

Birthdate: Mar 1965

Nationality: BRITISH

Address: AUTOLOGIC HOUSE AUTOLOGIC HOUSE, LONDON ROAD WHEATLEY OX331JH

Date Appointed: 09 Jun 2015

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER GARY POWELL

Birthdate: Dec 1963

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 02 Mar 2016

Appointment Type: D

Other Appointments: None

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MR MATTHEW JAMES SMITH

Birthdate: Jun 1981

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 25 Nov 2013

Appointment Type: D

Other Appointments: None

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MR MARK CLIFFORD STAMP

Birthdate: Jun 1963

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 02 Mar 2016

Appointment Type: D

Other Appointments: None

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MR MARK ROBERT JAMES TURNER

Birthdate: Jun 1970

Nationality: BRITISH

Address: 100 WOOD STREET EC2V7AN

Date Appointed: 20 Jan 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DOUGLAS JOHN HAMILTON BIRRELL

Birthdate: N/A

Nationality:

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 05 May 2016

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 08 Dec 2011

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR JAMES MICHAEL BAGAN

Birthdate: Jan 1971

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Jul 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MISS ALICIA MARGARET CAVANAGH

Birthdate: Aug 1966

Nationality: IRISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 25 Feb 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR RUPINDER SINGH CHEEMA

Birthdate: Mar 1975

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 23 Sep 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD CONOLEY

Birthdate: Jan 1961

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 12 Sep 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR KEVIN FINN

Birthdate: May 1960

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 18 Jan 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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IAN MICHAEL JONES

Birthdate: Mar 1969

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 20 Jan 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN MACKIE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 08 Dec 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR DONALD ALEXANDER MACLENNAN

Birthdate: Jun 1951

Nationality: BRITISH

Address: ECA COURT 24-26 SOUTH PARK KENT TN131DU

Date Appointed: 20 Jan 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 08 Dec 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 08 Dec 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GARY POWELL

Birthdate: Dec 1963

Nationality: UK

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 31 Jul 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DANIEL SMITH

Birthdate: Nov 1971

Nationality: BRITISH

Address: 100 WOOD STREET EC2V7AN

Date Appointed: 20 Jan 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MRP PETER TOLAND

Birthdate: Oct 1956

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 20 Jan 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID BRIAN WALTERS

Birthdate: Jul 1965

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Jul 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR RANALD RORY HENDERSON WEBSTER

Birthdate: Aug 1965

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 22 Jun 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAMSON

Birthdate: Nov 1954

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Mar 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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