Company information:
Lgl 1996 Limited (No: 03034136)
Status: Dissolved
Industry Class: None
Current Director: BRIAN GORDON PURVES ( DOB: Jan-1955 From: Mar-2001 )
Current Secretary: JAMIE MARK SAVAGE ( From: Jan-2018 )
Resigned Director: 25 NOMINEES LIMITED ( From: Mar-1995 To: Aug-1995 )
Resigned Director: TOBIAS HUMPHREY JAMES BOYLE ( DOB: Nov-1957 From: Feb-1996 To: Jul-2000 )
Resigned Director: WILLIAM TWYMAN COMFORT ( DOB: Jun-1966 From: Mar-1998 To: Jul-2000 )
Resigned Director: DENIS ANTHONY DEMBLOWSKI ( DOB: Aug-1950 From: Oct-2000 To: Mar-2001 )
Resigned Director: LLUIS MARIA FARGAS MAS ( DOB: Jan-1966 From: Oct-2000 To: Mar-2001 )
Resigned Director: IAN TREVOR FAULL ( DOB: Sep-1950 From: Oct-2000 To: Mar-2001 )
Resigned Director: FRANCES CAROL JACOB ( DOB: Apr-1959 From: Feb-1996 To: Apr-1999 )
Resigned Director: ALEXANDER DONALD MACKENZIE ( DOB: Mar-1957 From: Feb-1996 To: Mar-1998 )
Resigned Director: FRANCIS JOHN MCKAY ( DOB: Oct-1945 From: Jan-1998 To: Jul-2000 )
Resigned Director: IAN BANNOCHIE MCKINNON ( DOB: Sep-1946 From: Aug-1995 To: Oct-2000 )
Resigned Director: RAYMOND BARNES MITCHELL ( From: Oct-2000 To: Mar-2001 )
Resigned Director: NORMAN LOCH MURRAY ( DOB: Mar-1948 From: Oct-1998 To: Jul-2000 )
Resigned Director: BRIAN GORDON PURVES ( DOB: Jan-1955 From: Mar-1996 To: Oct-2000 )
Resigned Director: JEFFREY WHALLEY ( DOB: Nov-1942 From: Feb-1996 To: Jul-2000 )
Resigned Secretary: RICHARD BURNS ( DOB: Sep-1958 From: Jun-1996 To: Oct-1996 )
Resigned Secretary: DENIS ANTHONY DEMBLOWSKI ( DOB: Aug-1950 From: Oct-2000 To: Mar-2001 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Mar-1995 To: Jun-1996 )
Resigned Secretary: DAVID NICHOLAS FLETCHER ( From: Mar-2016 To: Jan-2018 )
Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( DOB: Sep-1950 From: Oct-1996 To: Jul-1997 )
Resigned Secretary: LINDA FRANCES SEDDON ( DOB: Mar-1951 From: Mar-2001 To: Mar-2016 )
Persons of Significant Control:
Luxfer Group Limited, Anchorage Gateway 5, Anchorage Quay, Salford, M50 3XE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)