LB EUROPE LIMITED

Company number 02805026

29 officers / 27 resignations

BRYANT, Laura May

• Correspondence address: 1 - 3 Cromwell Road, St Neots, England, Cromwell Road, St. Neots, England, PE19 1QN
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Supply Chain Finance Emea

KALIRAI, Karenjit Kaur

• Correspondence address: 1 - 3 Cromwell Road, St Neots, England, Cromwell Road, St. Neots, England, PE19 1QN
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 13 February 2023
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Director Global Business Services Emea

ADAMS, Michael

• Correspondence address: Southmoor Road, Wythenshawe, Manchester, M23 9XD
• Role (Resigned): Secretary
• Appointed on: 19 January 2012
• Resigned on: 31 March 2021
• Nationality: British

ADAMS, Michael

• Correspondence address: 23 Gressingham Road, Liverpool, L18 6JT
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 23 April 2005
• Nationality: British
• Occupation: Accountant

ADAMS, Michael

• Correspondence address: 23 Gressingham Road, Liverpool, L18 6JT
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Accountant

BAKER, Andrew

• Correspondence address: Du Pont Uk Ltd, Wedgewood Way, Stevenage, Hertfordshire, SG1 4QN
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 30 December 2011
• Nationality: British

CLEMENTS, Sarah Frances

• Correspondence address: Du Pont (U.K.) Limited, Wedgwood Way, Stevenage, Hertfordshire, SG1 4QN
• Role (Resigned): Secretary
• Appointed on: 23 April 2005
• Resigned on: 6 October 2005
• Nationality: British

FOSTER, Christopher

• Correspondence address: 3 Hillside View, New Mills, High Peak, Derbyshire, SK22 3DF
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Accountant

GRAVES, Stewart Maurice

• Correspondence address: Godor, Cwm Nant-Y-Meichiaid, Llanfyllin, Powys, SY22 5NB
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Director And Secretary

LINN, Peter John

• Correspondence address: 6950 Worthington-Galena Road, PO BOX 494 Worthington, Ohio, Usa, 43085
• Role (Resigned): Secretary
• Appointed on: 10 May 1993
• Resigned on: 1 January 1994
• Nationality: American
• Occupation: Company Director

WRIGHT, Joseph

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London Office, London, England, W1W 5PF
• Role (Resigned): Secretary
• Appointed on: 31 March 2021
• Resigned on: 10 February 2023

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1993
• Resigned on: 10 May 1993

ADAMS, Michael

• Correspondence address: Southmoor Road, Manchester, M23 9XD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 December 2011
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ADAMS, Michael

• Correspondence address: Wedgwood Way, Stevenage, Hertfordshire, SG1 4QN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 February 2001
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Accountant

BAKER, Douglas John

• Correspondence address: Du Pont (Uk) Limited, Wedgwood Way, Stevenage, Hertfordshire, SG1 4QN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 September 2003
• Resigned on: 15 October 2008
• Nationality: Canadian
• Occupation: Company Director

CARR, Francis Thomas

• Correspondence address: Nine, Greenway Plaza, Suite 2400, Houston, Texas 77046, United States Of America
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 December 2011
• Resigned on: 25 June 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Investment Professional

CROSS, Robert James Crowther

• Correspondence address: Honeysuckle House, Hill Road, Lower Boddington, Daventry, England, NN11 6YB
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 8 December 2022
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIS, Samuel B

• Correspondence address: 6950 Worthington Galena Road, Worthington, Ohio 43085, Usa
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 25 September 1996
• Resigned on: 31 May 2002
• Nationality: American
• Occupation: Company Director

GRAHAM, Roszann

• Correspondence address: 8 Briarwood Ct, Landenberg, Pa 19350, 1, United States
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 February 2009
• Resigned on: 8 July 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Global Business Director

GRAVES, Stewart Maurice

• Correspondence address: Du Pont (Uk) Limited, Wedgwood Way, Stevenage, Hertfordshire, SG1 4QN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 1994
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMILTON, Robert

• Correspondence address: 1181 Millcreek Lane, Colimbus, Ohio, Usa20, 43220
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 4 December 1995
• Resigned on: 25 September 1996
• Nationality: American
• Occupation: Vice Chairman

LINN, Peter John

• Correspondence address: 6950 Worthington-Galena Road, PO BOX 494 Worthington, Ohio, Usa, 43085
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 10 May 1993
• Resigned on: 4 December 1995
• Nationality: American
• Occupation: Company Director

LUEPTOW, Ronald Scott

• Correspondence address: Liqui-Box Corporation, 901 E. Byrd St. #1105, Richmond, Va 23219, United States
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 September 2019
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

MAGINNIS, John Athony

• Correspondence address: 6950 Worthington-Galena Road, PO BOX 494 Worthington, Ohio, Usa, 43085
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 May 1993
• Resigned on: 3 August 1995
• Nationality: American
• Occupation: Company Director

MARMO, Lou

• Correspondence address: Southmoor Road, Wythenshawe, Manchester, M23 9XD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 June 2014
• Resigned on: 31 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCBEE, C William

• Correspondence address: 6950 Worthington Galena Road, Worthington, Ohio, Us, 43085
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 4 December 1995
• Resigned on: 16 January 2001
• Nationality: American
• Occupation: Vice President

PARKER, Leanne Michelle

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London Office, London, England, W1W 5PF
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 April 2018
• Resigned on: 10 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Certified Accountant

SWANSON, Ken

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London Office, London, England, W1W 5PF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 August 2013
• Resigned on: 10 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1993
• Resigned on: 10 May 1993