LRUK (HOLDINGS) LIMITED

Company number 00106691

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