LIONBRIDGE (UK) LIMITED

Company number 01295207

49 officers / 44 resignations

TOBIN, Richard Patrick

• Correspondence address: C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, Massachusetts, United States, 02451
• Role (Active): Secretary
• Appointed on: 15 August 2023

DE VILLIERS, Camilla

• Correspondence address: Town Square Office 3, Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom, BS32 8FB
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 9 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Life Sciences

FENNELLY, John Sullivan

• Correspondence address: C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, Massachusetts, United States, 02451
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 29 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo, Lionbridge

KENNEDY, Phillip Robert

• Correspondence address: Town Square Office 3, Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom, BS32 8FB
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Ges Operations, Europe

TOBIN, Richard Patrick

• Correspondence address: C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, Massachusetts, United States, 02451
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 15 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

COHEN, Clemente Claudio

• Correspondence address: C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, Massachusetts, United States, 02451
• Role (Resigned): Secretary
• Appointed on: 29 March 2019
• Resigned on: 15 August 2023

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 7 May 1997
• Nationality: British

JENKINS, Sarah Elizabeth

• Correspondence address: 125 Orchard Road, Kingswood, Bristol, Avon, BS15 2TZ
• Role (Resigned): Secretary
• Appointed before: 16 April 1991
• Resigned on: 18 December 1992
• Nationality: British

LAW, Graham

• Correspondence address: Innovation Centre, Coventry University Technology Park, Puma Way, Coventry, West Midlands, United Kingdom, CV1 2TT
• Role (Resigned): Secretary
• Appointed on: 18 March 2016
• Resigned on: 29 March 2019

MIDDLEMISS, Ian

• Correspondence address: 4 Broad Oaks Road, Solihull, West Midlands, B91 1JB
• Role (Resigned): Secretary
• Appointed on: 20 December 1997
• Resigned on: 28 February 2012
• Nationality: British
• Occupation: Accountant

SHEARS, Stewart David

• Correspondence address: 6 Lower Cribden Avenue, Rossendale, Lancashire, BB4 6SW
• Role (Resigned): Secretary
• Appointed on: 21 June 1993
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Company Secretary

VOISEY, Christopher

• Correspondence address: Enterprise Centre, Coventry University Technology Park, Puma Way, Coventry, West Midlands, United Kingdom, CV1 2TT
• Role (Resigned): Secretary
• Appointed on: 18 April 2012
• Resigned on: 18 March 2016

WILD, Alan Richard

• Correspondence address: The Old Coach House, The Street Albury, Guildford, Surrey, GU5 9AE
• Role (Resigned): Secretary
• Appointed on: 7 May 1997
• Resigned on: 20 December 1997
• Nationality: British
• Occupation: Company Director

WILKINSON, Terry

• Correspondence address: 4 Red House Lane, Westbury On Trym, Avon, BS9 3RY
• Role (Resigned): Secretary
• Appointed on: 18 December 1992
• Resigned on: 21 June 1993
• Nationality: British
• Occupation: Accountant

ANDERSON, Michael

• Correspondence address: 4 Healey Close, Northampton, Northamptonshire, NN3 5JU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 16 April 1991
• Resigned on: 5 October 1992
• Nationality: British
• Occupation: Accountant

BOTHY, Jean Marc

• Correspondence address: 22, Av. Roger De Grimberghe, Rixensart, 1330, Belgium
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 January 2001
• Resigned on: 15 March 2002
• Nationality: Belgian
• Occupation: Company Director

CAMERON, George Winston

• Correspondence address: Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 21 June 1993
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Engineer

CHILDS, Graham Jon

• Correspondence address: Innovation Centre, Coventry University Technology Park, Puma Way, Coventry, West Midlands, United Kingdom, CV1 2TT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 March 2016
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

COHEN, Clemente Claudio

• Correspondence address: C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, Massachusetts, United States, 02451
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 October 2017
• Resigned on: 15 August 2023
• Nationality: German
• Country of residence: United States
• Occupation: Chief Financial Officer

COWAN, Rory John

• Correspondence address: 282 Beacon Street, Apt 5, Boston, Ma 02116, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 September 2005
• Resigned on: 24 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

DOHERTY, Paul

• Correspondence address: 9 Crosspaths, Harpenden, Hertfordshire, AL5 3HB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 April 2003
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EPSTEIN, Melvin

• Correspondence address: 1 Continental Drive, Morris Plains, Nj 07950, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 March 2002
• Resigned on: 17 September 2002
• Nationality: American
• Occupation: Cheif Financial Officer

FAGAN JR, James

• Correspondence address: 333 Hempstead Avenue, Rockville Ctr, 11570, New York, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 March 2003
• Resigned on: 1 September 2005
• Nationality: American
• Occupation: President & Ceo

GIRLING, Christopher Francis Gregory

• Correspondence address: 7 Nettlestone Road, Southsea, Hampshire, PO4 9QN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 March 1995
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Accountant

GLAESER, Carl

• Correspondence address: 8 Van Mulen Street, Mahwah, Nj 07430, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 15 March 2002
• Resigned on: 12 March 2003
• Nationality: American
• Occupation: Ceo

GREENSHIELDS, Alan George

• Correspondence address: Zum Danielshammer 9, Remscheid 42855, Germany
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 November 1997
• Resigned on: 12 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAMAN, Jennifer Anne

• Correspondence address: Beta, Beta Post Office Lane, Flax Bourton, Bristol, BS48 3PZ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 5 October 1992
• Resigned on: 21 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEITMANN, Gerhard

• Correspondence address: Mendelssohnweg 40, Wuppertal, Nrw, Germany, D42289
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed on: 7 May 1997
• Resigned on: 17 November 1997
• Nationality: German
• Occupation: Director

HEITMANN, Ulrich

• Correspondence address: Triebelshieder Weg 3, Wuppertal, Nrw, Germany, 42111
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 November 1997
• Resigned on: 19 August 1998
• Nationality: German
• Occupation: Director

JOHNSON, Robert

• Correspondence address: 2 Skunk Hollow Road, Huntingdon, Ny 11743, Usa
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 15 March 2002
• Resigned on: 14 May 2004
• Nationality: American
• Occupation: Ceo

JOHNSTON, Alexander Norman

• Correspondence address: Lane End Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 16 April 1991
• Resigned on: 5 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTON, William James Ian, Dr

• Correspondence address: Mickleworth, Farther Commons, Liss, Hampshire, GU33 7QQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 March 1995
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Engineer

KELLY, Brian

• Correspondence address: 58 Ballinclea Heights, Killiney, Count Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 April 2003
• Resigned on: 28 September 2006
• Nationality: Irish
• Occupation: Snr Vice President

LAMMAR, Christophe Guy

• Correspondence address: 2 Lintbekelaan, Oud-Turnhout, Antwerp 2360, Belgium
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 23 February 1999
• Resigned on: 5 January 2001
• Nationality: Belgian
• Occupation: Legal Counsel

LAW, Graham

• Correspondence address: Innovation Centre, Coventry University Technology Park, Puma Way, Coventry, West Midlands, United Kingdom, CV1 2TT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 March 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: Ireland
• Occupation: Finance Director