LFI1 LIMITED

LFI1 LIMITED is a Ltd currently dissolved, incorporated on 1997-08-15. There are 0 active officer(s) on record. 4 charge(s) registered, 2 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HILEY, James· Secretary
Appointed 2014-09-26
HILEY, James Ross· Director
Appointed 2014-09-26
GORDON-SMITH, Jonathan Nicholas· Secretary
Resigned 2014-09-26
GORDON-SMITH, Jonathan Nicholas· Director
Resigned 2014-09-26

HILEY, James

Secretary

Active

Appointed: 2014-09-26

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CLARKE, Belinda Rosanna, Dr

Director

Active

Appointed: 2012-06-01
Nationality: British
Residence: United Kingdom
Born: 05/1970

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HILEY, James Ross

Director

Active

Appointed: 2014-09-26
Nationality: British
Residence: England
Born: 10/1970

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SAMUEL, Michael John, Mr.

Director

Active

Appointed: 2008-07-01
Nationality: British
Residence: England
Born: 01/1947

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SPRIEGEL, Geoffrey Donald, Dr

Director

Active

Appointed: 2010-11-01
Nationality: British
Residence: United Kingdom
Born: 07/1948

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CROSER, William James

Secretary

Resigned

Appointed: 2004-04-30
Resigned: 2006-05-03
Nationality: British

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GARDNER, Michael

Secretary

Resigned

Appointed: 1997-09-05
Resigned: 2001-12-31
Nationality: British

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GORDON-SMITH, Jonathan Nicholas

Secretary

Resigned

Appointed: 2006-05-03
Resigned: 2014-09-26
Nationality: British

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QUINN, Brian Gerald

Secretary

Resigned

Appointed: 2001-12-31
Resigned: 2004-04-30
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1997-08-15
Resigned: 1997-09-05

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BECKETT, Peter Charles

Director

Resigned

Appointed: 1999-12-23
Resigned: 2009-01-23
Nationality: British
Residence: United Kingdom
Born: 06/1935

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BERRYMAN, Paul Marcel, Dr

Director

Resigned

Appointed: 2006-05-03
Resigned: 2013-08-09
Nationality: British
Residence: Great Britain
Born: 11/1959

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BEVINGTON, John David

Director

Resigned

Appointed: 2001-07-26
Resigned: 2007-08-01
Nationality: British
Born: 03/1947

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BOOTE, Amanda

Director

Resigned

Appointed: 2006-05-03
Resigned: 2006-10-31
Nationality: British
Born: 03/1967

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CROSER, William James

Director

Resigned

Appointed: 2005-01-26
Resigned: 2006-05-03
Nationality: British
Born: 05/1958

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FORAGE, Alan James, Dr

Director

Resigned

Appointed: 1999-12-23
Resigned: 2001-05-02
Nationality: British
Born: 02/1942

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FRY, Ann

Director

Resigned

Appointed: 2004-07-09
Resigned: 2008-10-23
Nationality: British
Residence: England
Born: 07/1966

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GORDON SMITH, Jonathan

Director

Resigned

Appointed: 2007-01-02
Resigned: 2007-01-03
Nationality: British
Residence: Great Britain
Born: 03/1955

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GORDON-SMITH, Jonathan Nicholas

Director

Resigned

Appointed: 2007-01-02
Resigned: 2014-09-26
Nationality: British
Residence: United Kingdom
Born: 03/1955

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HANLEY, Anthony Bryan, Dr

Director

Resigned

Appointed: 2004-07-09
Resigned: 2005-06-30
Nationality: British
Born: 07/1957

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HARGREAVES, Neil Graham, Dr

Director

Resigned

Appointed: 2006-05-03
Resigned: 2008-10-09
Nationality: British
Residence: United Kingdom
Born: 03/1952

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HARRIS, Alan Anthony

Director

Resigned

Appointed: 2002-08-01
Resigned: 2003-07-31
Nationality: British
Born: 04/1947

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HOWLING, David, Dr

Director

Resigned

Appointed: 2000-05-01
Resigned: 2005-12-31
Nationality: British
Born: 02/1943

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JANES, Mark Brough

Director

Resigned

Appointed: 2010-03-01
Resigned: 2011-01-04
Nationality: British
Residence: United Kingdom
Born: 07/1962

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KIERSTAN, Marek Piotr Jacek, Doctor

Director

Resigned

Appointed: 1997-09-05
Resigned: 2000-02-23
Nationality: British
Born: 07/1948

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PEACOCK, Brian David

Director

Resigned

Appointed: 1999-12-23
Resigned: 2006-05-31
Nationality: British
Residence: England
Born: 03/1935

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PENMAN, Alistair, Dr

Director

Resigned

Appointed: 2004-09-01
Resigned: 2010-08-03
Nationality: British
Residence: United Kingdom
Born: 10/1943

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PUGH, Richard Forrest, Doctor

Director

Resigned

Appointed: 1999-12-23
Resigned: 2001-01-09
Nationality: British
Born: 07/1947

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QUINN, Brian Gerald

Director

Resigned

Appointed: 2002-05-01
Resigned: 2004-04-30
Nationality: British
Born: 08/1950

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REEVES, Anthony Raymond

Director

Resigned

Appointed: 1999-12-23
Resigned: 2002-04-08
Nationality: British
Born: 07/1958

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ROLFE, Peter

Director

Resigned

Appointed: 1999-12-23
Resigned: 2001-12-31
Nationality: British
Born: 12/1954

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SHAPLEY, Giles Martin William

Director

Resigned

Appointed: 2004-01-28
Resigned: 2004-12-31
Nationality: Other
Born: 03/1965

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YOUNG, John Nigel

Director

Resigned

Appointed: 1999-12-23
Resigned: 2003-03-31
Nationality: British
Born: 01/1952

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1997-08-15
Resigned: 1997-09-05

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