Advanced company searchLink opens in new window

LFB INDUSTRIES UK

Company number 00671868

Filter officers

Filter officers

Officers: 41 officers / 35 resignations

ROORDA, Paul Edwin

Correspondence address
Watergoorweg 87, 3861 Ma Nijkerk, Netherlands
Role Active
Secretary
Appointed on
2 March 2009
Nationality
Dutch
Occupation
Financial Manager

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
22 May 2020

UK Limited Company What's this?

Registration number
03226320

BRAUCKHOFF, Marcus

Correspondence address
Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, United Kingdom, BD5 8HH
Role Active
Director
Date of birth
March 1967
Appointed on
29 December 2023
Nationality
German
Country of residence
Germany
Occupation
Director

COUSINS, Simon Antony

Correspondence address
Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, United Kingdom, BD5 8HH
Role Active
Director
Date of birth
August 1967
Appointed on
29 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOMARD, Thierry Bernard

Correspondence address
42 Rue Roger Salengro, 69740, Genas, France
Role Active
Director
Date of birth
July 1966
Appointed on
2 April 2024
Nationality
French
Country of residence
France
Occupation
Ceo

NASCIMBENI, Otavio

Correspondence address
Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, United Kingdom, BD5 8HH
Role Active
Director
Date of birth
May 1973
Appointed on
29 December 2023
Nationality
Italian
Country of residence
Netherlands
Occupation
Director

BATH, Kameljit

Correspondence address
111 Linceslade Grove, Milton Keynes, Buckinghamshire, MK5 8AD
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
31 January 2006
Nationality
British
Occupation
Accountant

BROCKETT, Malcolm Ernest

Correspondence address
83 Brockwood Close, Newduston, Northampton, NN5 6LY
Role Resigned
Secretary
Appointed before
24 May 1992
Resigned on
26 September 1996
Nationality
British

BURBIDGE, Wayne Ivor

Correspondence address
The Cottage, The Bank, Shearsby, Lutterworth, Leicestershire, LE17 6PF
Role Resigned
Secretary
Appointed on
26 September 1996
Resigned on
16 February 2001
Nationality
British

FREEMAN, Andrew Jameson

Correspondence address
9 Lime Farm Way, Great Houghton, Northampton, Northamptonshire, NN4 7AQ
Role Resigned
Secretary
Appointed on
10 October 2001
Resigned on
1 October 2003
Nationality
British

ROBBINS, Andrew

Correspondence address
16 Goldacre Close, Whitnash, Leamington Spa, Warwickshire, CV31 2TW
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
31 March 2009
Nationality
British
Occupation
Accountant

BIRTLES, David Miles Andrew

Correspondence address
Talbenny House, Bakers Lane, Norton, Daventry, United Kingdom, NN11 2EL
Role Resigned
Director
Date of birth
December 1950
Appointed on
7 July 2005
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BIZIOS, Harry John

Correspondence address
6107 Sweeney Trial, Frisco, Tx 75034 Collin County, Usa
Role Resigned
Director
Date of birth
November 1950
Appointed on
5 December 2006
Resigned on
9 January 2013
Nationality
American
Country of residence
Usa
Occupation
Company President

BOOTH, Richard Windsor

Correspondence address
6933 Spanky Branch Drive, Dallas, Texas 75248, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1932
Appointed before
24 May 1992
Resigned on
30 November 1992
Nationality
American
Occupation
Executive Vice President And Secretary

BOXER, Scott Jason

Correspondence address
Chemin D'Odrimont 32a, Lasne, 1380, Belgium
Role Resigned
Director
Date of birth
April 1950
Appointed on
5 November 1998
Resigned on
9 November 2001
Nationality
American
Occupation
Businessman

DIBBITS, Dirk

Correspondence address
Watergoorweg 87, 3861 Ma Nijkerk, Netherlands
Role Resigned
Director
Date of birth
May 1963
Appointed on
6 February 2014
Resigned on
31 December 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

EDWARDS JR, Carl Elmo

Correspondence address
7510 Vista Ridge Court, Garland, Texas 75044, Usa
Role Resigned
Director
Date of birth
July 1941
Appointed on
9 November 2001
Resigned on
7 July 2005
Nationality
American
Occupation
Chief Legal Officer

FREITAS, Ricardo Bartolini

Correspondence address
Etablissements Brancher S.A.S., 6 Rue Des Albatros, Bp 13 Mions, Mions, France, 69780
Role Resigned
Director
Date of birth
December 1971
Appointed on
3 February 2017
Resigned on
2 April 2024
Nationality
Brazilian
Country of residence
Brazil
Occupation
Director

GOFFEY, Anthony Herbert

Correspondence address
32 Victoria Street, Bacchus Marsh, Victoria 3340, Australia, FOREIGN
Role Resigned
Director
Date of birth
March 1936
Appointed before
24 May 1992
Resigned on
16 December 1992
Nationality
British
Occupation
Managing Director

HAGETHORN, Erik Eduard

Correspondence address
Watergoorweg 87, 3861 Ma Nijkerk, Netherlands
Role Resigned
Director
Date of birth
January 1959
Appointed on
3 February 2017
Resigned on
29 September 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

HART, Paul Hendrik 'T

Correspondence address
87 Watergoorweg, Nijkerk, Netherlands
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 January 2020
Resigned on
29 December 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

HOUGHTON, Brian David

Correspondence address
17 Kingsway, Tynemouth, North Shields, Tyne And Wear, NE30 2LY
Role Resigned
Director
Date of birth
September 1946
Appointed on
21 October 2004
Resigned on
30 September 2008
Nationality
British
Occupation
Director

JENKINS, Robert Leon

Correspondence address
6105 Alpha, Dallas, Texas 75240, Usa
Role Resigned
Director
Date of birth
June 1936
Appointed on
8 August 1995
Resigned on
5 November 1998
Nationality
American
Occupation
President Lennox Global Limite

JOLIE, Paul Francis

Correspondence address
College House 18 College Street, Higham Ferrers, Rushden, Northamptonshire, NN10 8DZ
Role Resigned
Director
Date of birth
February 1941
Appointed on
20 March 1996
Resigned on
24 November 1998
Nationality
American
Occupation
Commercial Director

KEEFE, Thomas John

Correspondence address
One St Andrews Court, Frisco, Texas 75034, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1933
Appointed on
1 December 1992
Resigned on
30 June 1995
Nationality
American
Occupation
President And Chief Operating Officer

KOHLER, Philippe

Correspondence address
3 Chemin Des Charvonals, 73100 Brison Saint, Innocent
Role Resigned
Director
Date of birth
September 1958
Appointed on
4 November 2008
Resigned on
24 February 2009
Nationality
French
Occupation
Sales Director

LAMB, Patrick Robert Joseph

Correspondence address
Church Farm Upper Harlestone, Northampton, Northamptonshire, NN7 4EH
Role Resigned
Director
Date of birth
May 1944
Appointed on
11 May 1993
Resigned on
14 February 1996
Nationality
British
Occupation
Managing Director

MARTINO, Herve Leandre Alain

Correspondence address
4 Rue Eugene Renault, 94700 Maisons Alfort, France
Role Resigned
Director
Date of birth
June 1960
Appointed on
9 January 2013
Resigned on
3 February 2017
Nationality
French
Country of residence
France
Occupation
Director

MC CRAY, Theresa

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 January 2021
Resigned on
29 December 2023
Nationality
American
Country of residence
United States
Occupation
Vp, Corporate Tax & Treasurer

MCDONOUGH, Robert Joseph

Correspondence address
77 Rue President Eduoard Herriott, Lyon, 69002, France, FOREIGN
Role Resigned
Director
Date of birth
April 1959
Appointed on
9 November 2001
Resigned on
5 December 2006
Nationality
American
Occupation
Company Executive

MUNSON, Donald Wallace

Correspondence address
17111 Spanky Place, Dallas, Texas 75248, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1933
Appointed before
24 May 1992
Resigned on
30 November 1992
Nationality
American
Occupation
President And Chief Operating Officer

NORRIS JNR, John Windsor

Correspondence address
17121 Earthwind, Dallas, Texas 75248, Usa
Role Resigned
Director
Date of birth
February 1936
Appointed before
24 May 1992
Resigned on
9 November 2001
Nationality
American
Occupation
Chairman Of The Board And Chief Executive Officer

PEERAER, Joseph Hendrikus Adrianus

Correspondence address
33 Specht, Fijnaart, Netherlands, 4793HN
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 September 2009
Resigned on
7 October 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Sales Director

PELINI, Richard Arnold

Correspondence address
148 Leadenhall Street, London, United Kingdom, EC3V 4QT
Role Resigned
Director
Date of birth
January 1959
Appointed on
16 October 2013
Resigned on
16 October 2013
Nationality
American
Country of residence
United States
Occupation
Director

PELINI, Richard Arnold

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Director
Date of birth
January 1959
Appointed on
16 October 2013
Resigned on
2 January 2021
Nationality
American
Country of residence
United States
Occupation
Director