LGIM CORPORATE DIRECTOR LIMITED
LONDON

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Company number 07105051
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address ONE COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Diarmuid O'donovan as a director on 3 February 2017; Appointment of Mr Diarmuid O'donovan as a director on 29 June 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,300,001 . The most likely internet sites of LGIM CORPORATE DIRECTOR LIMITED are www.lgimcorporatedirector.co.uk, and www.lgim-corporate-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lgim Corporate Director Limited is a Private Limited Company. The company registration number is 07105051. Lgim Corporate Director Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Lgim Corporate Director Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. AITKEN, Sarah Frances Elizabeth is a Director of the company. BOYLAN, Siobhan Geraldine is a Director of the company. SOLOMON, Honor Julia Eli is a Director of the company. TOMS, Lee William is a Director of the company. TOUTOUNCHI, Ali Reza, Dr is a Director of the company. Director CRASTON, Michael David Thomas has been resigned. Director CUTLER, Hugh Peter Bartholomew has been resigned. Director DAWES, James Peter has been resigned. Director GREGORY, Kevin John has been resigned. Director O'DONOVAN, Diarmuid has been resigned. Director OVERY, Andrew Kevin has been resigned. Director THOMPSON, Simon James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 15 December 2009
Director
AITKEN, Sarah Frances Elizabeth
Appointed Date: 13 March 2015
60 years old
Director
BOYLAN, Siobhan Geraldine
Appointed Date: 12 July 2013
56 years old
Director
SOLOMON, Honor Julia Eli
Appointed Date: 13 March 2015
47 years old
Director
TOMS, Lee William
Appointed Date: 23 May 2016
60 years old
Director
TOUTOUNCHI, Ali Reza, Dr
Appointed Date: 23 May 2016
67 years old

Resigned Directors

Director
CRASTON, Michael David Thomas
Resigned: 15 February 2013
Appointed Date: 22 February 2010
67 years old
Director
CUTLER, Hugh Peter Bartholomew
Resigned: 24 April 2014
Appointed Date: 15 February 2013
53 years old
Director
DAWES, James Peter
Resigned: 20 November 2015
Appointed Date: 15 September 2014
54 years old
Director
GREGORY, Kevin John
Resigned: 04 July 2012
Appointed Date: 22 February 2010
68 years old
Director
O'DONOVAN, Diarmuid
Resigned: 03 February 2017
Appointed Date: 29 June 2016
49 years old
Director
OVERY, Andrew Kevin
Resigned: 26 April 2013
Appointed Date: 15 December 2009
60 years old
Director
THOMPSON, Simon James
Resigned: 05 February 2016
Appointed Date: 03 May 2013
58 years old

LGIM CORPORATE DIRECTOR LIMITED Events

07 Feb 2017
Termination of appointment of Diarmuid O'donovan as a director on 3 February 2017
04 Jul 2016
Appointment of Mr Diarmuid O'donovan as a director on 29 June 2016
16 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,300,001
25 May 2016
Appointment of Dr Ali Reza Toutounchi as a director on 23 May 2016
23 May 2016
Appointment of Lee William Toms as a director on 23 May 2016
...
... and 25 more events
21 Dec 2010
Annual return made up to 15 December 2010 with full list of shareholders
05 Jul 2010
Statement of capital following an allotment of shares on 15 June 2010
  • GBP 300,001
22 Feb 2010
Appointment of Kevin John Gregory as a director
22 Feb 2010
Appointment of Michael David Thomas Craston as a director
15 Dec 2009
Incorporation

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