LAMBDA 2 LIMITED

Company number SC122398 ·

Dissolved

2 officers / 33 resignations

Correspondence address
XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, ENGLAND, NN5 7SL
Appointed
2018-02-01
Occupation
HEAD OF LEGAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1981
Correspondence address
Xpo House Lodge Way, New Duston, Northampton, England, NN5 7SL
Appointed
2016-11-04
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1971

MS GEORGINA GARRATT

Secretary Resigned
Correspondence address
XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, ENGLAND, NN5 7SL
Appointed
2017-02-20
Resigned
2019-03-21
Nationality
NATIONALITY UNKNOWN

MR David James THOMAS

Director Resigned
Correspondence address
Xpo House Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Appointed
2015-11-30
Resigned
2016-11-04
Occupation
Chartered Management Accounts
Nationality
British
Country of residence
England
Date of birth
January 1962

MS LYNDSAY GILLIAN NAVID LANE

Director Resigned
Correspondence address
XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, UNITED KINGDOM, NN5 7SL
Appointed
2015-10-14
Resigned
2018-01-31
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1977

LYNDSAY NAVID LANE

Secretary Resigned
Correspondence address
XPO HOUSE LODGE WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN5 7SL
Appointed
2011-08-01
Resigned
2017-02-17
Nationality
BRITISH
Correspondence address
NORBERT DENTRESSANGLE HOUSE ND HOUSE, LODGE WAY, NEW DUSTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7SL
Appointed
2011-05-01
Resigned
2015-09-29
Occupation
NONE
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
September 1969

DAVID PAUL LYNCH

Secretary Resigned
Correspondence address
NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7SL
Appointed
2009-07-01
Resigned
2011-08-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR IAN ANDREW ROSE

Secretary Resigned
Correspondence address
3 TREHERN CLOSE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9HA
Appointed
2008-03-01
Resigned
2009-06-30
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7SL
Appointed
2007-12-21
Resigned
2011-04-30
Occupation
LAWYER
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
April 1970

PATRICK BATAILLARD

Director Resigned
Correspondence address
NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN5 7SL
Appointed
2007-12-21
Resigned
2015-11-27
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRENCH
Date of birth
April 1964

JULIAN ALEX STEADMAN

Director Resigned
Correspondence address
3 HILL PLACE, FARNHAM COMMON, BUCKINGHAMSHIRE, SL2 3EW
Appointed
2005-02-01
Resigned
2007-12-21
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1953

EDWARD HUGH DAVIDSON PEPPIATT

Director Resigned
Correspondence address
CHURCH FARM, OXENDON ROAD, ARTHINGWORTH, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8LA
Appointed
2002-07-15
Resigned
2007-12-21
Occupation
LAWYER
Nationality
BRITISH
Date of birth
March 1967

EDWARD HUGH DAVIDSON PEPPIATT

Secretary Resigned
Correspondence address
CHURCH FARM, OXENDON ROAD, ARTHINGWORTH, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8LA
Appointed
2002-07-15
Resigned
2008-02-29
Occupation
LAWYER
Nationality
BRITISH

MR JAMES WILLIAM LAVELLE

Secretary Resigned
Correspondence address
MEADOW COURT THE LANE, GRAFTON REGIS, TOWCESTER, NORTHAMPTONSHIRE, NN12 7HW
Appointed
2000-01-14
Resigned
2002-07-15
Occupation
ACCOUNTANT
Nationality
BRITISH

MR JAMES WILLIAM LAVELLE

Director Resigned
Correspondence address
MEADOW COURT THE LANE, GRAFTON REGIS, TOWCESTER, NORTHAMPTONSHIRE, NN12 7HW
Appointed
2000-01-14
Resigned
2002-07-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1941

MR COLIN GEOFFREY MILES

Director Resigned
Correspondence address
HIGH BANK, HARLESTONE ROAD, CHURCH BRAMPTON, NORTHAMPTONSHIRE, NN6 8AU
Appointed
1997-04-01
Resigned
2007-05-09
Occupation
CO. DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1954

ALFRED RITCHIE GRINDLAY

Director Resigned
Correspondence address
1 OXFORD ROAD, STAMFORD, LINCOLNSHIRE, PE9 1BT
Appointed
1997-03-03
Resigned
1997-09-08
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
February 1944

DAVID ROBERT FASKEN

Director Resigned
Correspondence address
THE COACHHOUSE, EDENSIDE ROAD, KELSO, TD5 7BS
Appointed
1992-10-01
Resigned
1999-07-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1952

ROY ROEBUCK

Director Resigned
Correspondence address
FLAT 7 WINDERMERE COURT WATER END, THORPE MEADOWS, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6GQ
Appointed
1992-10-01
Resigned
2001-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1945

JAMES BEARD

Director Resigned
Correspondence address
5 SHARMA LEAS, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6ZH
Appointed
1992-10-01
Resigned
2000-01-14
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1946

MR PAUL STEPHEN WILLIAM PEGG

Director Resigned
Correspondence address
HOLLY HOUSE, WESTON ROAD, EDITH WESTON, OAKHAM, LEICESTERSHIRE, LE15 8HQ
Appointed
1992-10-01
Resigned
1996-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1957
Correspondence address
16 KINGHORN PLACE, EDINBURGH, MIDLOTHIAN, EH6 4BN
Appointed
1992-07-30
Resigned
1992-10-01
Occupation
COMPANY SOLICITOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1956

PAUL IAN REDFERN

Director Resigned
Correspondence address
TREGARTHA RYHALL ROAD, GREAT CASTERTON, STAMFORD, LINCOLNSHIRE, PE9 4AR
Appointed
1992-05-15
Resigned
1997-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1950

ANDREW GERARD CLARK

Secretary Resigned
Correspondence address
93 QUEENS WALK, STAMFORD, LINCOLNSHIRE, PE9 2QF
Appointed
1990-05-31
Resigned
2000-01-14
Nationality
BRITISH

ANDREW GERARD CLARK

Director Resigned
Correspondence address
93 QUEENS WALK, STAMFORD, LINCOLNSHIRE, PE9 2QF
Appointed
1990-05-31
Resigned
2000-01-14
Occupation
C.A.
Nationality
BRITISH
Date of birth
November 1946

JOHN LESLIE BRADLEY

Secretary Resigned
Correspondence address
THE FORGE, WILSTHORPE, STAMFORD, LINCOLNSHIRE, PE9 4PE
Appointed
1990-04-02
Resigned
1990-05-31
Nationality
BRITISH

JOHN LESLIE BRADLEY

Director Resigned
Correspondence address
THE FORGE, WILSTHORPE, STAMFORD, LINCOLNSHIRE, PE9 4PE
Appointed
1990-04-02
Resigned
1990-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1952

ROY CHARLES KING

Director Resigned
Correspondence address
ROECROFT, HACCONBY, BOURNE, LINCS
Appointed
1990-04-02
Resigned
1992-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1948

RICHARD WILLIAM BIRD

Director Resigned
Correspondence address
68 ST MARY'S LANE, LOUTH, LINCOLNSHIRE
Appointed
1990-04-02
Resigned
1991-03-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1946

RICHARD NEVILLE WHEELER

Director Resigned
Correspondence address
NEW HUNTING COURT 14 THORPE ROAD, PETERBOROUGH, PE3 6
Appointed
1990-04-02
Resigned
1992-05-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1932

GEOFFREY WEMYSS HORNE

Director Resigned
Correspondence address
25 OSWALD ROAD, EDINBURGH, MIDLOTHIAN, EH9 2HJ
Appointed
1990-03-05
Resigned
1990-04-02
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1947

MR BRIAN HARVEY FIDLER

Director Resigned
Correspondence address
THE EIGHTH HOUSE VERNON AVENUE, OXFORD, OX2 9AU
Appointed
1990-03-05
Resigned
1990-04-02
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1938

GEOFFRET WEMYSS HORNE

Secretary Resigned
Correspondence address
3 SWANSTON PARK, EDINBURGH, MIDLOTHIAN, EH10 7BR
Appointed
1990-03-05
Resigned
1990-04-02
Nationality
BRITISH
Correspondence address
18 OAKLEY PARK, BOLTON, LANCASHIRE, BL1 5XL
Appointed
1990-03-05
Resigned
1990-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1943