LGH DELTA LIMITED

SC154199
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG

People & Contacts

Contact Details
Registered Address SALTIRE COURT
20 CASTLE TERRACE EDINBURGH

EH1 2EG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEWIS GROUP (HOLDINGS) LIMITED 29 Nov 2002 - 14 Aug 2013
THE LEWIS GROUP PLC 04 Jan 1995 - 01 Dec 1997
THE LEWIS GROUP LIMITED 01 Dec 1997 - 29 Nov 2002
GRAMPION LIMITED 10 Nov 1994 - 04 Jan 1995
People

Current directors

MR ROLAND CHARLES WILLIAM TODD

Birthdate: Apr 1961

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 01 Jul 2004

Appointment Type: C

Other Appointments: None

View Director

MR JONATHAN MARK BRIGGS

Birthdate: Jun 1966

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 09 May 2011

Appointment Type: D

Other Appointments: None

View Director

MR ROBERT DAVID EAST

Birthdate: Feb 1960

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 03 Jul 2009

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MARK WILLIAM GERARD COLLINS

Birthdate: Apr 1953

Nationality: BRITISH

Address: 9 WENTWORTH AVENUE WHIRLOWDALE PARK SOUTH YORKSHIRE S119QX

Date Appointed: 31 May 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

View Director

PATRICK JOSEPH DOHERTY

Birthdate: Sep 1952

Nationality: BRITISH

Address: 6 ELVELEY DRIVE WEST ELLA EAST YORKSHIRE HU107RU

Date Appointed: 03 Sep 1997

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

View Director

MR KENNETH DRUMMOND MCGEOCH

Birthdate: Jan 1957

Nationality: BRITISH

Address: 61 LANFINE ROAD PA13NJ

Date Appointed: 17 Nov 1994

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

View Director

BRIAN REID

Birthdate: N/A

Nationality: BRITISH

Address: 5 LOGIE MILL BEAVERBANK OFFICE PARK EH74HH

Date Appointed: 10 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

View Director

LORD IRWIN NORMAN BELLWIN

Birthdate: Jan 1923

Nationality: BRITISH

Address: WOODSIDE LODGE LING LANE SCARCROFT WEST YORKSHIRE LS143HX

Date Appointed: 01 Jan 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MICHAEL BERRY

Birthdate: Nov 1954

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 17 Apr 1998

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

JANE BOWDEN

Birthdate: Mar 1951

Nationality: BRITISH

Address: 3 GREENHOLME COTTAGES LEATHER BANK BURLEY IN WHARFEDALE WEST YORKSHIRE LS297HP

Date Appointed: 30 Dec 1994

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL GEORGE BROWN

Birthdate: May 1945

Nationality: BRITISH

Address: 3 RENWICK WAY KINGS MEADOW AYRSHIRE KA92TD

Date Appointed: 30 Dec 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

View Director

GRANT CLAPPISON

Birthdate: Dec 1946

Nationality: BRITISH

Address: 4 WESTELLA ROAD KIRKELLA EAST YORKSHIRE HU107QE

Date Appointed: 03 Sep 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

MR MARK WILLIAM GERARD COLLINS

Birthdate: Apr 1953

Nationality: BRITISH

Address: WHITELOW HOUSE FARM WHITELOW LANE SOUTH YORKSHIRE S173AG

Date Appointed: 31 May 1999

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES JOSEPH CORR

Birthdate: Jul 1953

Nationality: SCOTTISH

Address: WOLD VIEW, ROLLING HILLS GOODMANHAM NORTH YORKSHIRE YO433JD

Date Appointed: 31 May 2001

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN EDWARD GORDON CRAN

Birthdate: Apr 1951

Nationality: BRITISH

Address: BURN CROFT BURN ROAD BIRCHENCLIFFE WEST YORKSHIRE HD22EG

Date Appointed: 03 Sep 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MR GERARD PETER DALY

Birthdate: May 1957

Nationality: IRISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 21 Aug 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ROBERT DRUMMOND-SMITH

Birthdate: Jan 1960

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 21 Apr 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL CRAIG FAREY

Birthdate: Sep 1969

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 06 May 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL JONATHAN FELTON-SMITH

Birthdate: Jul 1958

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 24 Sep 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

DONALD CHARLES HORNSBY

Birthdate: Sep 1950

Nationality: BRITISH

Address: 3 LECKEY ROAD BALLINDERRY UPPER COUNTY ANTRIM BT282QA

Date Appointed: 30 Dec 1994

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MS ELISABETH KENDRAY

Birthdate: May 1955

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 29 Oct 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

CHRISTINE LAYCOCK

Birthdate: Aug 1957

Nationality: BRITISH

Address: 6 SANDAL WAY BIRSTALL WEST YORKSHIRE WF170RB

Date Appointed: 03 Sep 1997

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

DOCTOR ROGER WILLIAM LUCAS

Birthdate: Nov 1948

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 17 Nov 1994

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN MABBOTT

Birthdate: Oct 1950

Nationality: BRITISH

Address: 14 MITCHELL LANE G13NU

Date Appointed: 10 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

View Director

MR. SEAN PATRICK LAURITSON MAHON

Birthdate: Mar 1946

Nationality: BRITISH

Address: 41 STUMPERLOWE CRESCENT ROAD SOUTH YORKSHIRE S103PR

Date Appointed: 24 Aug 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH DRUMMOND MCGEOCH

Birthdate: Jan 1957

Nationality: BRITISH

Address: 61 LANFINE ROAD PA13NJ

Date Appointed: 17 Nov 1994

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

HARRY MCKEEVER

Birthdate: May 1942

Nationality: BRITISH

Address: 10 CHURCHFIELDS CHESHIRE WA89RP

Date Appointed: 30 Dec 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

MR GARY MARTIN OWEN

Birthdate: Aug 1967

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 21 May 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN POSTINGS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 20 NEEDLES POINT 15 MANOR ROAD DORSET BH13ET

Date Appointed: 01 Sep 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL STEWART ROBINS

Birthdate: Jan 1978

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 21 Jun 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

MRS MARGARET ANNE YOUNG

Birthdate: Oct 1954

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EG

Date Appointed: 24 Sep 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director