LPS (UK) COMPANY 2013 LIMITED

Company number 01539321

15 officers / 11 resignations

STUBBERFIELD, Michael John

• Correspondence address: The Cottage, Mole End, Westlington Lane, Dinton, Aylesbury, Bucks, England, HP17 8UR
• Role: Secretary
• Appointed on: 23 November 1998
• Nationality: British
• Occupation: Accountant

BOURGUET, Jean-Emmanuel Noel Frederic

• Correspondence address: 39 St. James's Street, London, England, SW1A 1JD
• Role: Director
• Date of birth: January 1967
• Appointed on: 7 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Businessman

PELLEGRIN, Joelle Gabrielle Henriette

• Correspondence address: 39 St. James's Street, London, England, SW1A 1JD
• Role: Director
• Date of birth: November 1961
• Appointed on: 7 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Businesswoman

SCAGLIA, Silvio

• Correspondence address: 39 St. James's Street, London, England, SW1A 1JD
• Role: Director
• Date of birth: October 1958
• Appointed on: 7 June 2013
• Nationality: Italian
• Country of residence: England
• Occupation: Businessman

BILLING, Richard Francis

• Correspondence address: 7 Lynwood Chase, Bracknell, Berkshire, RG12 2JT
• Role (Resigned): Secretary
• Appointed before: 6 April 1992
• Resigned on: 30 October 1995
• Nationality: British

JAMES, Andrew Alan

• Correspondence address: The Old Vineyard, Stevanage Road, Knebworth, Hertfordshire, SG3 6NN
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Chartered Accountant

BRASHER, Timothy Wayne

• Correspondence address: 10 La Perla Srl, Via Enrico Mattei, Bologna, Italy, Italy, 40138
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 September 2011
• Resigned on: 7 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Manager

GIACOMELLI, Stefano

• Correspondence address: 10 Via Enrico Hattei, Co La Perla Srl, Bologna, 40138, Italy
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 January 2010
• Resigned on: 15 April 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

HALL, Gary Donald

• Correspondence address: Bix Manor, Bix, Henley On Thames, Oxfordshire, RG9 4RS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 6 April 1992
• Resigned on: 26 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Juliet Elizabeth

• Correspondence address: Bix Manor, Bix, Henley On Thames, Oxfordshire, RG9 4RS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 6 April 1992
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Director

JAMES, Sarah Bridget

• Correspondence address: 20 Garthlands, Maidenhead, Berkshire, SL6 7PJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 6 April 1992
• Resigned on: 26 April 1993
• Nationality: British
• Occupation: Director

JAMES, Stephen Dominic

• Correspondence address: Apartment G02, 6 Salton Square, London, England, E14 7GL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 6 April 1992
• Resigned on: 7 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PASI, Stefano

• Correspondence address: 10 Via Enrico Hattei, Cola Perla Srl, Bologna, 40138, Italy
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 January 2010
• Resigned on: 19 April 2010
• Nationality: Italian
• Country of residence: Uk
• Occupation: Manager

PROST, Alain Francois

• Correspondence address: 10 Via Enrico Mattei, C/O La Perla Srl, Bologna, Italy, 40138
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 September 2010
• Resigned on: 31 August 2011
• Nationality: French
• Country of residence: Italy
• Occupation: Manager

RUSSO, Francesco

• Correspondence address: 10 La Perla Srl, Via Enrico Mattei, Bologna, Italy, Italy, 40138
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 6 May 2011
• Resigned on: 7 June 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager