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Lng Investment 1 Limited (No: 08049201)

Address:

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)

Company Accounts Summary (£)

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