Company information:
Lambda 2 Limited (No: SC122398)
Address: C/O BDO LLP 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX
Status: Liquidation
Incorporated: 17-Jan-1990
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 23-May-2019
Industry Class: 99999 - Dormant Company
Current Director: SIMON GAVIN EVANS ( DOB: Jan-1971 From: Nov-2016 )
Current Director: GEORGINA GARRATT ( DOB: Feb-1981 From: Feb-2018 )
Resigned Director: PATRICK BATAILLARD ( DOB: Apr-1964 From: Dec-2007 To: Nov-2015 )
Resigned Director: JAMES BEARD ( From: Oct-1992 To: Jan-2000 )
Resigned Director: RICHARD WILLIAM BIRD ( From: Apr-1990 To: Mar-1991 )
Resigned Director: JOHN LESLIE BRADLEY ( From: Apr-1990 To: May-1990 )
Resigned Director: ANDREW GERARD CLARK ( DOB: Nov-1946 From: May-1990 To: Jan-2000 )
Resigned Director: GAULTIER DE LA ROCHEBROCHARD ( DOB: Sep-1969 From: May-2011 To: Sep-2015 )
Resigned Director: DAVID ROBERT FASKEN ( DOB: Dec-1952 From: Oct-1992 To: Jul-1999 )
Resigned Director: BRIAN HARVEY FIDLER ( DOB: Oct-1938 From: Mar-1990 To: Apr-1990 )
Resigned Director: ALFRED RITCHIE GRINDLAY ( From: Mar-1997 To: Sep-1997 )
Resigned Director: GEOFFREY WEMYSS HORNE ( DOB: Aug-1947 From: Mar-1990 To: Apr-1990 )
Resigned Director: ROY CHARLES KING ( From: Apr-1990 To: Jun-1992 )
Resigned Director: STEPHANE JACQUES ANDRE PHILIPPE LAUGERY ( DOB: Apr-1970 From: Dec-2007 To: Apr-2011 )
Resigned Director: JAMES WILLIAM LAVELLE ( DOB: Oct-1941 From: Jan-2000 To: Jul-2002 )
Resigned Director: CHRISTOPHER CHARLES ROBERT MACK ( DOB: Jan-1943 From: Mar-1990 To: Sep-1990 )
Resigned Director: COLIN GEOFFREY MILES ( DOB: Feb-1954 From: Apr-1997 To: May-2007 )
Resigned Director: LYNDSAY GILLIAN NAVID LANE ( DOB: May-1977 From: Oct-2015 To: Jan-2018 )
Resigned Director: PAUL STEPHEN WILLIAM PEGG ( DOB: Mar-1957 From: Oct-1992 To: Jul-1996 )
Resigned Director: EDWARD HUGH DAVIDSON PEPPIATT ( DOB: Mar-1967 From: Jul-2002 To: Dec-2007 )
Resigned Director: PAUL IAN REDFERN ( DOB: Dec-1950 From: May-1992 To: Apr-1997 )
Resigned Director: ROY ROEBUCK ( DOB: Feb-1945 From: Oct-1992 To: Nov-2001 )
Resigned Director: JULIAN ALEX STEADMAN ( DOB: Jul-1953 From: Feb-2005 To: Dec-2007 )
Resigned Director: DAVID JAMES THOMAS ( DOB: Jan-1962 From: Nov-2015 To: Nov-2016 )
Resigned Director: JOHN MACLAREN OGILVIE WADDELL ( DOB: Apr-1956 From: Jul-1992 To: Oct-1992 )
Resigned Director: RICHARD NEVILLE WHEELER ( DOB: Apr-1932 From: Apr-1990 To: May-1992 )
Resigned Secretary: JOHN LESLIE BRADLEY ( From: Apr-1990 To: May-1990 )
Resigned Secretary: ANDREW GERARD CLARK ( DOB: Nov-1946 From: May-1990 To: Jan-2000 )
Resigned Secretary: GEORGINA GARRATT ( From: Feb-2017 To: Mar-2019 )
Resigned Secretary: GEOFFRET WEMYSS HORNE ( From: Mar-1990 To: Apr-1990 )
Resigned Secretary: LYNDSAY NAVID LANE ( From: Aug-2011 To: Feb-2017 )
Resigned Secretary: JAMES WILLIAM LAVELLE ( DOB: Oct-1941 From: Jan-2000 To: Jul-2002 )
Resigned Secretary: DAVID PAUL LYNCH ( DOB: Sep-1964 From: Jul-2009 To: Aug-2011 )
Resigned Secretary: EDWARD HUGH DAVIDSON PEPPIATT ( DOB: Mar-1967 From: Jul-2002 To: Feb-2008 )
Resigned Secretary: IAN ANDREW ROSE ( DOB: May-1968 From: Mar-2008 To: Jun-2009 )
Persons of Significant Control:
Xpo Investment Uk Limited, Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)