LAMBDA 2 LIMITED - GLASGOW


Company Profile Company Filings

Overview

LAMBDA 2 LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
LAMBDA 2 LIMITED was incorporated 34 years ago on 17/01/1990 and has the registered number: SC122398. The accounts status is DORMANT.

LAMBDA 2 LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O BDO LLP 4 ATLANTIC QUAY
GLASGOW
G2 8JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GAVIN EVANS Jan 1971 British Director 2016-11-04 CURRENT
MS GEORGINA GARRATT Feb 1981 British Director 2018-02-01 CURRENT
DAVID PAUL LYNCH Sep 1964 British Secretary 2009-07-01 UNTIL 2011-08-01 RESIGNED
ROY ROEBUCK Feb 1945 British Director 1992-10-01 UNTIL 2001-11-30 RESIGNED
EDWARD HUGH DAVIDSON PEPPIATT Mar 1967 British Director 2002-07-15 UNTIL 2007-12-21 RESIGNED
MR PAUL STEPHEN WILLIAM PEGG Mar 1957 British Director 1992-10-01 UNTIL 1996-07-01 RESIGNED
MS LYNDSAY GILLIAN NAVID LANE May 1977 British Director 2015-10-14 UNTIL 2018-01-31 RESIGNED
MR COLIN GEOFFREY MILES Feb 1954 British Director 1997-04-01 UNTIL 2007-05-09 RESIGNED
PAUL IAN REDFERN Dec 1950 British Director 1992-05-15 UNTIL 1997-04-01 RESIGNED
EDWARD HUGH DAVIDSON PEPPIATT Mar 1967 British Secretary 2002-07-15 UNTIL 2008-02-29 RESIGNED
MR DAVID JAMES THOMAS Jan 1962 British Director 2015-11-30 UNTIL 2016-11-04 RESIGNED
MR JAMES WILLIAM LAVELLE Oct 1941 Secretary 2000-01-14 UNTIL 2002-07-15 RESIGNED
LYNDSAY NAVID LANE British Secretary 2011-08-01 UNTIL 2017-02-17 RESIGNED
GEOFFRET WEMYSS HORNE Aug 1947 Secretary 1990-03-05 UNTIL 1990-04-02 RESIGNED
MS GEORGINA GARRATT Secretary 2017-02-20 UNTIL 2019-03-21 RESIGNED
ANDREW GERARD CLARK Nov 1946 British Secretary 1990-05-31 UNTIL 2000-01-14 RESIGNED
JOHN LESLIE BRADLEY Jan 1952 Secretary 1990-04-02 UNTIL 1990-05-31 RESIGNED
MR IAN ANDREW ROSE May 1968 British Secretary 2008-03-01 UNTIL 2009-06-30 RESIGNED
GEOFFREY WEMYSS HORNE Aug 1947 British Director 1990-03-05 UNTIL 1990-04-02 RESIGNED
PATRICK BATAILLARD Apr 1964 French Director 2007-12-21 UNTIL 2015-11-27 RESIGNED
JAMES BEARD Jun 1946 British Director 1992-10-01 UNTIL 2000-01-14 RESIGNED
RICHARD WILLIAM BIRD Jun 1946 British Director 1990-04-02 UNTIL 1991-03-30 RESIGNED
JOHN LESLIE BRADLEY Jan 1952 Director 1990-04-02 UNTIL 1990-05-31 RESIGNED
ANDREW GERARD CLARK Nov 1946 British Director 1990-05-31 UNTIL 2000-01-14 RESIGNED
MR GAULTIER DE LA ROCHEBROCHARD Sep 1969 French Director 2011-05-01 UNTIL 2015-09-29 RESIGNED
MR BRIAN HARVEY FIDLER Oct 1938 British Director 1990-03-05 UNTIL 1990-04-02 RESIGNED
ALFRED RITCHIE GRINDLAY Feb 1944 British Director 1997-03-03 UNTIL 1997-09-08 RESIGNED
JULIAN ALEX STEADMAN Jul 1953 British Director 2005-02-01 UNTIL 2007-12-21 RESIGNED
ROY CHARLES KING Mar 1948 British Director 1990-04-02 UNTIL 1992-06-30 RESIGNED
STEPHANE JACQUES ANDRE PHILIPPE LAUGERY Apr 1970 French Director 2007-12-21 UNTIL 2011-04-30 RESIGNED
DAVID ROBERT FASKEN Dec 1952 British Director 1992-10-01 UNTIL 1999-07-30 RESIGNED
CHRISTOPHER CHARLES ROBERT MACK Jan 1943 British Director 1990-03-05 UNTIL 1990-09-30 RESIGNED
MR JAMES WILLIAM LAVELLE Oct 1941 Director 2000-01-14 UNTIL 2002-07-15 RESIGNED
MR JOHN MACLAREN OGILVIE WADDELL Apr 1956 British Director 1992-07-30 UNTIL 1992-10-01 RESIGNED
RICHARD NEVILLE WHEELER Apr 1932 British Director 1990-04-02 UNTIL 1992-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xpo Investment Uk Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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