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LRUK (HOLDINGS) LIMITED

Company number 00106691

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Officers: 50 officers / 47 resignations

BURKE, Richard

Correspondence address
2 Holdsworth Street, Bradford, West Yorkshire, BD1 4AH
Role Active
Director
Date of birth
December 1971
Appointed on
16 April 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

CARTIER, Emmanuelle Isabelle Georgia, Madame

Correspondence address
2 Holdsworth Street, Bradford, West Yorkshire, BD1 4AH
Role Active
Director
Date of birth
June 1971
Appointed on
7 July 2023
Nationality
French
Country of residence
France
Occupation
Company Director

KENWORTHY, Paul

Correspondence address
2 Holdsworth Street, Bradford, West Yorkshire, BD1 4AH
Role Active
Director
Date of birth
January 1970
Appointed on
22 September 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

CASEY, Theresa

Correspondence address
Lower Town House Mill, Town House Road, Littleborough, Lancashire, OL15 9JX
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
15 September 2008
Nationality
British
Occupation
Solicitor

MCLAUGHLIN, Ellen

Correspondence address
6 Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA
Role Resigned
Secretary
Appointed on
26 October 2007
Resigned on
31 August 2008
Nationality
British
Occupation
Solicitor

OAKES, Frederick William, Mr.

Correspondence address
18 Tithe House Way, Huddersfield, West Yorkshire, HD2 1RD
Role Resigned
Secretary
Appointed before
20 September 1991
Resigned on
26 October 2007
Nationality
British

ROBERTS, Craig

Correspondence address
2 Holdsworth Street, Bradford, West Yorkshire, United Kingdom, BD1 4AH
Role Resigned
Secretary
Appointed on
15 September 2008
Resigned on
1 April 2022
Nationality
British
Occupation
Solicitor

ANSART, Bernard Pierre Marie

Correspondence address
35 Rue Des Blancs Manteaux, Paris, 75004, France, FOREIGN
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 September 2003
Resigned on
6 April 2009
Nationality
French
Occupation
Director

ARNAUD, Daniel

Correspondence address
23 Rue De Lestrapade, Paris 75005, France, FOREIGN
Role Resigned
Director
Date of birth
March 1939
Appointed before
20 September 1991
Resigned on
30 June 1993
Nationality
French
Occupation
Director

BALLA, Nathalie Catherine

Correspondence address
2 Holdsworth Street, Bradford, West Yorkshire, United Kingdom, BD1 4AH
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 July 2013
Resigned on
1 April 2022
Nationality
French
Country of residence
France
Occupation
Chief Executive

BERLAN, Philippe Marie Leandre

Correspondence address
2 Holdsworth Street, Bradford, West Yorkshire, BD1 4AH
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 April 2022
Resigned on
26 July 2024
Nationality
French
Country of residence
France
Occupation
Chief Executive

BERNARD, Nicolas Renaud

Correspondence address
29 Avenue Foch, Marcq En Baroeul, Northern France 59700, France
Role Resigned
Director
Date of birth
December 1958
Appointed on
8 December 2003
Resigned on
8 August 2008
Nationality
French
Occupation
Director

BRUN, Jacques Henri Rene

Correspondence address
227 Rue Solferino, Lille, 59000, France
Role Resigned
Director
Date of birth
February 1956
Appointed on
3 April 2000
Resigned on
22 May 2002
Nationality
French
Occupation
Director

COURTEILLE, Eric Yvon

Correspondence address
2 Holdsworth Street, Bradford, West Yorkshire, United Kingdom, BD1 4AH
Role Resigned
Director
Date of birth
April 1967
Appointed on
6 April 2009
Resigned on
16 May 2014
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

DAIGNES, Thierry

Correspondence address
33 Rue Theophige, Marche Marcq-En-Baroeul 59700, France, FOREIGN
Role Resigned
Director
Date of birth
September 1952
Appointed before
20 September 1991
Resigned on
11 March 1992
Nationality
French
Occupation
Director

DE LA FOREST-DIVONNE, Claude

Correspondence address
15 Rue Daubigny, Paris 75017, France, FOREIGN
Role Resigned
Director
Date of birth
May 1933
Appointed before
20 September 1991
Resigned on
21 November 1994
Nationality
French
Occupation
Director

DELORT, Jean-Jacques

Correspondence address
121 Avenue Deylau, Paris 75116, France, FOREIGN
Role Resigned
Director
Date of birth
September 1935
Appointed before
20 September 1991
Resigned on
30 March 1993
Nationality
French
Occupation
Director

DEVE, Francoise Suzanne Marcelle

Correspondence address
48 Avenue Suzanne, 59110 Madeleine, Madeleine, France
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 November 2009
Resigned on
1 July 2013
Nationality
French
Country of residence
France
Occupation
Managing Director

FAINTRENY, Eric Robert

Correspondence address
Skogsmossevagen 1, Partille, 43351, Sweden
Role Resigned
Director
Date of birth
April 1961
Appointed on
27 February 2002
Resigned on
20 January 2004
Nationality
French
Occupation
Director

FALQUE PIERROTIN, Thierry

Correspondence address
7 Rue Gallieni, Asnieres Sur Seine, 92600, France
Role Resigned
Director
Date of birth
November 1959
Appointed on
19 December 2001
Resigned on
19 December 2008
Nationality
French
Occupation
Director

GALLOUJ, Saida, Madame

Correspondence address
2 Holdsworth Street, Bradford, West Yorkshire, BD1 4AH
Role Resigned
Director
Date of birth
May 1973
Appointed on
22 September 2014
Resigned on
1 March 2015
Nationality
French
Country of residence
England
Occupation
Managing Director

GEORGEON, Dominique

Correspondence address
20 Rue Pascal, Paris 75005, France, FOREIGN
Role Resigned
Director
Date of birth
October 1933
Appointed before
20 September 1991
Resigned on
12 January 1994
Nationality
French
Occupation
Director

GREEN, Marianne Mckenzie

Correspondence address
The Owl House 19 Eagle Row, Lymm, Cheshire, WA13 0PY
Role Resigned
Director
Date of birth
November 1954
Appointed on
3 April 2000
Resigned on
11 February 2005
Nationality
British
Occupation
Director

GUILLAUME, Herve Marie

Correspondence address
53 Rue De Boulainvilliers, Paris 75116, France, FOREIGN
Role Resigned
Director
Date of birth
March 1947
Appointed on
4 October 1993
Resigned on
19 November 1993
Nationality
French
Occupation
Director

HARRIS, Michael John Charles

Correspondence address
The Deri Bramhope Manor, Moor Road Bramhope, Leeds, West Yorkshire, LS16 9HJ
Role Resigned
Director
Date of birth
October 1937
Appointed before
20 September 1991
Resigned on
21 February 1992
Nationality
British
Occupation
Director

HAWKER, Michael Leslie

Correspondence address
Monkshorn, East Boldre, Brockenhurst, Hampshire, SO42 7WT
Role Resigned
Director
Date of birth
November 1949
Appointed on
9 May 1994
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILL, Andrew Ratcliffe

Correspondence address
43 Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EH
Role Resigned
Director
Date of birth
March 1955
Appointed on
23 September 1998
Resigned on
7 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IZARD, Olivier Jacques Georges

Correspondence address
Creskeld House, Creskeld Lane Arthington, Otley, West Yorkshire, LS21 1NU
Role Resigned
Director
Date of birth
January 1962
Appointed on
17 February 2003
Resigned on
10 January 2007
Nationality
French
Occupation
Director

JONES, Robert Glyn

Correspondence address
17 Wellington Lodge, North Street Winkfield, Windsor, Berkshire, SL4 4TA
Role Resigned
Director
Date of birth
June 1950
Appointed before
20 September 1991
Resigned on
17 January 1997
Nationality
British
Occupation
Director

KHOSLA, Sumit

Correspondence address
10, Avenue Hoche,, Paris, 75381, France, FOREIGN
Role Resigned
Director
Date of birth
July 1970
Appointed on
17 December 2007
Resigned on
25 June 2008
Nationality
French
Occupation
Director

KRAMER, Hartmut Max

Correspondence address
5 Chemin Des Bois Blancs, Bondues 59910, France
Role Resigned
Director
Date of birth
November 1946
Appointed on
7 July 1998
Resigned on
30 June 2002
Nationality
German
Occupation
Director

MADELEY, Jane Elisabeth

Correspondence address
102 Leeds Road, Bramhope, Leeds, West Yorkshire, LS16 9AN
Role Resigned
Director
Date of birth
November 1967
Appointed on
9 May 2005
Resigned on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MAILE, John

Correspondence address
Whinbank House, Barrowby Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HX
Role Resigned
Director
Date of birth
November 1946
Appointed before
20 September 1991
Resigned on
19 November 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTEAU, Patrice

Correspondence address
38 Avenue De Guyenne, Antony, Paris 22160 France, FOREIGN
Role Resigned
Director
Date of birth
February 1948
Appointed on
30 April 1996
Resigned on
31 March 2000
Nationality
French
Occupation
Director

MAYS-SMITH, Robert Martin

Correspondence address
Chaddleworth House, Chaddleworth, Newbury, Berkshire, RG20 7EB
Role Resigned
Director
Date of birth
November 1930
Appointed before
20 September 1991
Resigned on
9 May 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker