E.O.G. (LOMBARD STREET) LTD
03143496 · Dissolved · Ltd · 30 yrs
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Companies House dossier
E.O.G. (LOMBARD STREET) LTD
03143496Dissolved· Ltd· England Wales· 1996-01-04Incorporated 1996-01-04Health 19/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CAMERON, Alastair· SecretaryAppointed 2011-11-21
- CAMERON, Alastair· DirectorAppointed 2011-11-21
- BUTLER, Graham Kenneth· SecretaryResigned 2011-11-21
- BUTLER, Graham Kenneth· DirectorResigned 2011-11-21
CAMERON, Alastair
Secretary
- Appointed
- 2011-11-21
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ALLPORT, Peter Robert
Director
- Appointed
- 2006-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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CAMERON, Alastair
Director
- Appointed
- 2011-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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FALLS, Robert Richard William
Director
- Appointed
- 2005-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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SIMON, Robert Carl Friedrich
Director
- Appointed
- 2010-04-01
- Nationality
- German
- Residence
- England
- Born
- 02/1979
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BUTLER, Graham Kenneth
Secretary
- Appointed
- 2003-06-09
- Resigned
- 2011-11-21
- Nationality
- British
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BUTLER, Graham Kenneth
Secretary
- Appointed
- 1997-01-01
- Resigned
- 1998-05-20
- Nationality
- British
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LIVERSIDGE, Christine
Secretary
- Appointed
- 1996-02-13
- Resigned
- 1996-12-31
- Nationality
- British
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ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-01-04
- Resigned
- 1996-02-13
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DIPLEMA CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 1999-05-20
- Resigned
- 2002-02-01
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-05-20
- Resigned
- 1999-05-20
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2002-02-01
- Resigned
- 2003-06-09
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ADAM, Ronald George
Director
- Appointed
- 2000-09-06
- Resigned
- 2002-02-01
- Nationality
- British
- Born
- 07/1945
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ALLPORT, Peter Robert
Director
- Appointed
- 1996-02-13
- Resigned
- 2001-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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BUTLER, Graham Kenneth
Director
- Appointed
- 2006-09-01
- Resigned
- 2011-11-21
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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BUTLER, Graham Kenneth
Director
- Appointed
- 1997-05-21
- Resigned
- 1998-05-20
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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FISHER, Tiffanie
Director
- Appointed
- 2006-05-17
- Resigned
- 2006-09-01
- Nationality
- American
- Born
- 10/1967
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GRYGER, Gabriela
Director
- Appointed
- 2006-09-01
- Resigned
- 2010-04-01
- Nationality
- Polish
- Residence
- United Kingdom
- Born
- 11/1976
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HALPERN, Jon Lincoln
Director
- Appointed
- 2002-01-01
- Resigned
- 2003-06-09
- Nationality
- American
- Born
- 12/1962
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HARRIS, Peter
Director
- Appointed
- 2002-02-01
- Resigned
- 2003-06-09
- Nationality
- American
- Born
- 07/1963
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KALLEVIG, Karsten August
Director
- Appointed
- 2003-06-09
- Resigned
- 2005-07-01
- Nationality
- British
- Born
- 08/1974
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KERSHAW, Peter John Coombs
Director
- Appointed
- 2003-06-09
- Resigned
- 2005-07-01
- Nationality
- British
- Residence
- Barbados
- Born
- 03/1953
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KERSHAW, Peter
Director
- Appointed
- 1997-04-06
- Resigned
- 2001-03-06
- Nationality
- British
- Born
- 03/1953
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KUSIN, Gary M
Director
- Appointed
- 1998-11-11
- Resigned
- 2002-07-03
- Nationality
- American
- Residence
- United States Of America
- Born
- 06/1951
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RATHKOPF, Stephen Michael
Director
- Appointed
- 2000-09-06
- Resigned
- 2001-10-23
- Nationality
- Us Citizen
- Born
- 09/1943
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RUPERT, David John
Director
- Appointed
- 2000-09-06
- Resigned
- 2002-02-01
- Nationality
- Us Citizen
- Born
- 01/1948
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SOUTHERGILL, Bryan Taft
Director
- Appointed
- 2005-07-01
- Resigned
- 2006-05-17
- Nationality
- American
- Born
- 10/1975
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STUCKEY, Robert Gilroy
Director
- Appointed
- 1998-05-20
- Resigned
- 1998-11-11
- Nationality
- American
- Born
- 03/1962
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ALPHA DIRECT LIMITED
Corporate Nominee Director
- Appointed
- 1996-01-04
- Resigned
- 1996-02-13
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