LRUK (DORMANT NO.3) LIMITED

Company number 02842457

24 officers / 23 resignations

BURKE, Richard

• Correspondence address: 2 Holdsworth Street, Bradford, West Yorkshire, BD1 4AH
• Role: Director
• Date of birth: December 1971
• Appointed on: 16 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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 on: 5 August 1993
• Resigned on: 26 October 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1993
• Resigned on: 5 August 1993

BALLA, Nathalie Catherine

• Correspondence address: 2 Holdsworth Street, Bradford, West Yorkshire, BD1 4AH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 2013
• Resigned on: 7 May 2015
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

BOTT, Richard

• Correspondence address: 49 Henley Avenue, Dewsbury, West Yorkshire, WF12 0LN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 29 January 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Warehouse Director

CAMPBELL, William James

• Correspondence address: 2 Heather Gardens, Scarcroft, Leeds, West Yorkshire, LS14 3HU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 5 August 1993
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Personnel Director

DEVE, Francoise Suzanne Marcelle

• Correspondence address: 2 Holdsworth Street, Bradford, West Yorkshire, BD1 4AH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 December 2011
• Resigned on: 1 July 2013
• Nationality: French
• Country of residence: France
• Occupation: Managing 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: 1 December 1997
• Resigned on: 11 February 2005
• 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: 30 April 1996
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 6 April 2000
• 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: 2 October 2006
• 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 on: 21 October 1993
• Resigned on: 17 January 1997
• Nationality: British
• 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

METZGER, Antoine Marie

• Correspondence address: 81 Rue Foch, La Madeleine 59110, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 October 1993
• Resigned on: 31 March 2000
• Nationality: French
• Country of residence: France
• Occupation: Director

OHLSSON, Hans

• Correspondence address: 2 Holdsworth Street, Bradford, West Yorkshire, BD1 4AH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 March 2009
• Resigned on: 1 December 2011
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBERTS, Andrew William

• Correspondence address: 2 Holdsworth Street, Bradford, West Yorkshire, BD1 4AH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 June 2012
• Resigned on: 12 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROCHE, Stephane Marie Marcel

• Correspondence address: Hilly Ridge, Grosvenor Road Headingley, Leeds, West Yorkshire
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 October 2006
• Resigned on: 21 April 2009
• Nationality: French
• Occupation: Director

SKELSEY, Alistair James

• Correspondence address: Bluebill Lodge, 79 Lower Mill Bank Triangle, Sowerby Bridge Halifax, West Yorkshire, HX6 3ED
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 January 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Merchandise Director

SMITH, Peter James

• Correspondence address: Melville Margaret Avenue, Bardsey, Leeds, West Yorkshire, LS17 9AT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 24 October 2000
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

STEELE, Susan Ann

• Correspondence address: 15 Harrop Green Lane, Diggle, Saddleworth, Lancashire, OL3 5LW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 March 2005
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Director

TEFRA, Jean-Baptiste

• Correspondence address: 152/A Rue De Londres, Le Bois Tordu, 59420, Mouvaux, France
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 October 1993
• Resigned on: 30 April 1996
• Nationality: French
• Occupation: Director

THOMSON, Alan

• Correspondence address: Flat 3, Hamilton House, 4 Park Avenue, Harrogate, HG2 9BQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 19 December 2008
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TRULUCK, Michael Paul

• Correspondence address: 2 Holdsworth Street, Bradford, West Yorkshire, BD1 4AH
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 2 July 2010
• Resigned on: 6 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director