Company information:
Lgim Corporate Director Limited (No: 07105051)
Address: ONE COLEMAN STREET, LONDON, EC2R 5AA
Status: Liquidation
Incorporated: 15-Dec-2009
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 13-Jun-2023
Industry Class: 74990 - Non-trading company
Current Director: SARAH FRANCES ELIZABETH AITKEN ( DOB: Dec-1964 From: Mar-2015 )
Current Director: ADEL MALCOLM ( DOB: Dec-1977 From: Jul-2017 )
Current Director: LEE WILLIAM TOMS ( DOB: May-1965 From: May-2016 )
Current Director: ALI REZA TOUTOUNCHI ( DOB: Apr-1958 From: May-2016 )
Current Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: Dec-2009 )
Resigned Director: SIOBHAN GERALDINE BOYLAN ( DOB: Aug-1969 From: Jul-2013 To: Jan-2019 )
Resigned Director: MICHAEL DAVID THOMAS CRASTON ( DOB: Oct-1958 From: Feb-2010 To: Feb-2013 )
Resigned Director: HUGH PETER BARTHOLOMEW CUTLER ( DOB: Aug-1972 From: Feb-2013 To: Apr-2014 )
Resigned Director: JAMES PETER DAWES ( DOB: Jul-1971 From: Sep-2014 To: Nov-2015 )
Resigned Director: KEVIN JOHN GREGORY ( DOB: Nov-1957 From: Feb-2010 To: Jul-2012 )
Resigned Director: DIARMUID O'DONOVAN ( From: Jun-2016 To: Feb-2017 )
Resigned Director: ANDREW KEVIN OVERY ( From: Dec-2009 To: Apr-2013 )
Resigned Director: HONOR JULIA ELI SOLOMON ( DOB: Sep-1978 From: Mar-2015 To: Oct-2021 )
Resigned Director: SIMON JAMES THOMPSON ( DOB: Oct-1967 From: May-2013 To: Feb-2016 )
Persons of Significant Control:
Legal & General Investment Management (Holdings) Limited, One Coleman Street, London, EC2R 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)