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Lg 2009 Co. Limited

Directors

Current

—

Retired

23

Closed

2

Director Details

Director Name	Patrick Neill Grady
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	24 October 2005 (27 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (Closed 05 October 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Farmhouse Top Yard Farm Great Bowden LE16 7JB

Director Name	BHW Solicitors
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	09 May 2007 (28 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (Closed 05 October 2010)
Corporation	This director is a corporation
Correspondence Address	5 Grove Court Grove Park Enderby Leicester Leicestershire LE19 1SA

Director Name	Mrs Maureen Smith
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1991 (12 years, 10 months after company formation)
Appointment Duration	4 years (Resigned 23 June 1995)
Assigned Occupation	Company Director
Correspondence Address	35 Birch Lane Stock Ingatestone Essex CM4 9NA

Director Name	Mr Alexander David Smith
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1991 (12 years, 10 months after company formation)
Appointment Duration	4 years (Resigned 26 June 1995)
Assigned Occupation	Company Director
Correspondence Address	35 Birch Lane Stock Ingatestone Essex CM4 9NA

Director Name	Mr Alexander David Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 June 1991 (12 years, 10 months after company formation)
Appointment Duration	4 years (Resigned 26 June 1995)
Assigned Occupation	Company Director
Correspondence Address	35 Birch Lane Stock Ingatestone Essex CM4 9NA

Director Name	Mr Raymond William Apted
Date of Birth	June 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 1995 (16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 04 September 1996)
Assigned Occupation	Company Director
Country of Residence	British
Correspondence Address	The Old Granary Holt Heath Worcester Worcestershire WR6 6TA

Director Name	John Walton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1995 (16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 16 February 2000)
Assigned Occupation	Engineer
Correspondence Address	10 Abbey Fields East Hanningfield Chelmsford Essex CM3 8XB

Director Name	Mr Brian Hersee Heather
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 1996 (18 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (Resigned 14 January 1997)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Director Name	Mr Brian Hersee Heather
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 September 1996 (18 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (Resigned 14 January 1997)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Director Name	Mr Roderick Brett Welch
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 1997 (18 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 19 February 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	10 Newent Road Northfield West Midlands B31 2ED

Director Name	Mr Stephen Powell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 1997 (18 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 August 1998)
Assigned Occupation	Company Director
Correspondence Address	The Coach House Thorpe Ashbourne Derbyshire DE6 2AW

Director Name	Mr Roderick Brett Welch
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 January 1997 (18 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 16 February 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	10 Newent Road Northfield West Midlands B31 2ED

Director Name	Nigel Edward Fuller
Date of Birth	June 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1998 (19 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 16 February 2000)
Assigned Occupation	Company Director
Correspondence Address	St. Marys House Fineshade Northamptonshire NN17 3BA

Director Name	David Blair
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 1999 (20 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 16 February 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington Manor Jubilee Road Finchampstead Berkshire RG40 3SD

Director Name	Andrew Patrick Fox
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 2000 (21 years, 6 months after company formation)
Appointment Duration	9 months (Resigned 13 November 2000)
Assigned Occupation	Company Director
Correspondence Address	4 Silcotes Court Wakefield West Yorkshire WF2 0UJ

Director Name	Mr Stuart James Mollekin
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 2000 (21 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 05 February 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	47 Amberhill Way Worsley Manchester M28 1YJ

Director Name	David Blair
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 2000 (21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 05 October 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington Manor Jubilee Road Finchampstead Berkshire RG40 3SD

Director Name	Nicholas Ronald Stanley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2001 (23 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 15 March 2002)
Assigned Occupation	Company Director
Correspondence Address	5 Birkdale Drive Kirkby In Ashfield Nottinghamshire NG17 8PP

Director Name	Ian Michael Whybrow
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2002 (23 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 09 November 2005)
Assigned Occupation	Finance Director
Correspondence Address	Badgers Cadmore End High Wycombe Buckinghamshire HP14 3PL

Director Name	Stephen John Bolckow Hollis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2002 (23 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 09 December 2005)
Assigned Occupation	Company Director
Correspondence Address	14 Ryelands Grove Bradford West Yorkshire BD9 6HJ

Director Name	Mark Cooper
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2005 (27 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (Resigned 23 December 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 King Richard Way Ashby De La Zouch Leicestershire LE65 1LD

Director Name	Mr Kevin Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 2005 (27 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 07 July 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Highland Poolhead Lane Tanworth-In-Arden Solihull West Midlands B94 5ED

Director Name	A B & C Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 June 1995 (16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 04 September 1996)
Corporation	This director is a corporation
Correspondence Address	Dennis House Marsden Street Manchester M2 1JD

Director Name	L Gardner & Sons Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 February 2000 (21 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 19 March 2003)
Corporation	This director is a corporation
Correspondence Address	Grays Court 1 Nursery Road Edgbaston Birmingham B15 3JX

Director Name	A G Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 March 2003 (24 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 09 May 2007)
Corporation	This director is a corporation
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

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