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Companies/07045658

Lbg Capital No. 1 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 259335786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
Appointed 2017-05-26 · 9 yrs
+349 others
AR
Alan RougierCurrent director
Appointed 2014-12-05 · 11 yrs · Director
+11 others
RS
Richard ShrimptonCurrent director
Appointed 2009-10-15 · 17 yrs · Banker
+6 others
Show 9 historical appointments
VS
Vishal SavadiaResigned director
Resigned 2016-02-29 · 3 yrs · Director
MJ
Michelle JohnsonResigned secretary
Resigned 2015-12-18 · 1 yr
PG
Paul GittinsResigned secretary
Resigned 2014-03-13 · 1 yr
SS
Sharon SlatteryResigned secretary
Resigned 2010-01-06 · 3 yrs
Resigned 2009-10-15
DS
Deborah SaundersResigned secretary
Resigned 2009-10-15
PN
Paul NewcombeResigned director
Resigned 2009-10-15 · Chartered Secretary
AM
Andrei MagasinerResigned director
Resigned 2009-10-15 · 4 yrs · Treasurer
ES
Edward ShortResigned director
Resigned 2009-10-15 · 6 yrs · Banker

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active