Company information:
Lgda Limited (No: 07874811)
Status: Dissolved
Industry Class: None
Current Director: JEREMY EDWARD FRY ( DOB: Apr-1965 From: Jun-2015 )
Current Director: CHRISTOPHER GARY POWELL ( DOB: Jan-1964 From: Mar-2016 )
Current Director: MATTHEW JAMES SMITH ( DOB: Jul-1981 From: Nov-2013 )
Current Director: MARK CLIFFORD STAMP ( DOB: Jul-1963 From: Mar-2016 )
Current Director: MARK ROBERT JAMES TURNER ( DOB: Jul-1970 From: Jan-2012 )
Resigned Director: JAMES MICHAEL BAGAN ( From: Jul-2014 To: Jun-2015 )
Resigned Director: ALICIA MARGARET CAVANAGH ( DOB: Sep-1966 From: Feb-2013 To: May-2015 )
Resigned Director: RUPINDER SINGH CHEEMA ( DOB: Apr-1975 From: Sep-2013 To: Mar-2014 )
Resigned Director: JOHN RICHARD CONOLEY ( DOB: Feb-1961 From: Sep-2013 To: Apr-2015 )
Resigned Director: KEVIN FINN ( DOB: Jun-1960 From: Jan-2012 To: Nov-2015 )
Resigned Director: IAN MICHAEL JONES ( From: Jan-2012 To: Nov-2013 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Dec-2011 To: Jan-2012 )
Resigned Director: DONALD ALEXANDER MACLENNAN ( DOB: Jul-1951 From: Jan-2012 To: Sep-2013 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Dec-2011 To: Jan-2012 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Dec-2011 To: Jan-2012 )
Resigned Director: CHRISTOPHER GARY POWELL ( From: Jul-2015 To: Dec-2015 )
Resigned Director: DANIEL SMITH ( DOB: Dec-1971 From: Jan-2012 To: May-2016 )
Resigned Director: PETER TOLAND ( DOB: Nov-1956 From: Jan-2012 To: Nov-2013 )
Resigned Director: DAVID BRIAN WALTERS ( DOB: Aug-1965 From: Jul-2014 To: Aug-2015 )
Resigned Director: RANALD RORY HENDERSON WEBSTER ( DOB: Sep-1965 From: Jun-2012 To: Jul-2014 )
Resigned Director: IAN WILLIAMSON ( DOB: Dec-1954 From: Mar-2012 To: Dec-2015 )
Resigned Secretary: DOUGLAS JOHN HAMILTON BIRRELL ( From: May-2016 To: May-2017 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Dec-2011 To: Jan-2012 )
Persons of Significant Control:
Livingbridge Ep Llp, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Livingbridge Gp Company Limited, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)