Company information:
Lng Investment 1 Limited (No: 08049201)
Status: Dissolved
Industry Class: None
Current Director: EVERAUD CHARLES HENRIQUES ( DOB: Feb-1972 From: Dec-2015 )
Current Director: SARAH JANE LINSTEAD ( DOB: Feb-1972 From: Jul-2016 )
Current Director: LINDSAY GINNETTE SIDES ( DOB: Nov-1976 From: Dec-2017 )
Resigned Director: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Apr-2012 To: Apr-2012 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: Apr-2012 To: Apr-2012 )
Resigned Director: TOMMY CHUA ( From: Apr-2012 To: Dec-2012 )
Resigned Director: CHRISTOPHE BERNARD LATTUADA ( DOB: Sep-1975 From: Dec-2012 To: Jan-2016 )
Resigned Director: GIANLUCA MAZZONI ( DOB: Apr-1973 From: Apr-2012 To: Jan-2013 )
Resigned Director: PHILIPPE ANTOINE MORRA ( DOB: Sep-1970 From: Sep-2013 To: Dec-2015 )
Resigned Director: MARK ALEXANDER NIMMO ( DOB: Dec-1956 From: Apr-2012 To: Jul-2016 )
Resigned Director: CATHERINE PIERRE-FANFAN ( DOB: Apr-1966 From: Apr-2012 To: Dec-2012 )
Resigned Director: VICTORIA JANE RANKMORE ( DOB: Mar-1980 From: Apr-2012 To: Apr-2012 )
Resigned Secretary: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Apr-2012 To: Apr-2012 )
Persons of Significant Control:
Sg Investment Limited, C/O Group Legal Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)