LBI TWO LIMITED

Company number 03080409

30 officers / 26 resignations

LATARCHE, Simon John

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 9 June 2009
• Nationality: British
• Occupation: Accountant

ELKAN BOISEN, Thomas

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: March 1969
• Appointed on: 28 August 2006
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

STURGEON, Ewen

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: November 1966
• Appointed on: 19 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Luke Augustus James

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: November 1968
• Appointed on: 1 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAY, Sally Ann

• Correspondence address: 5 Chestnut Close, Carshalton, Surrey, SM5 2AQ
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 2 November 2001
• Nationality: British

BRIGHT, Ian

• Correspondence address: Lyndhurst, Berecourt Road, Pangbourne, Berkshire, RG8 8JT
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 1 February 2002
• Nationality: British

COOK, Derrick James

• Correspondence address: 98 Cromwell Way, Kidlington, Oxfordshire, OX5 2LL
• Role (Resigned): Secretary
• Appointed on: 10 August 1995
• Resigned on: 19 February 1996
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1995
• Resigned on: 21 August 1995
• Nationality: British

ELKAN BOISEN, Thomas

• Correspondence address: Schonbergsgade 15 4th, Copenhagen, Dx-1906, Denmark
• Role (Resigned): Secretary
• Appointed on: 28 August 2006
• Resigned on: 9 June 2009
• Nationality: Danish
• Occupation: Cfo

KHAN, Michael

• Correspondence address: 66 The Crescent, Bricket Wood, St. Albans, Hertfordshire, AL2 3NF
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 30 June 2005
• Nationality: British

MALLINCKRODT, Edward Gustav Paul

• Correspondence address: 87 Lansdowne Road, London, W11 2LE
• Role (Resigned): Secretary
• Appointed on: 19 February 1996
• Resigned on: 7 November 2000
• Nationality: British

WILSON, Arthur Thomas Ralph

• Correspondence address: 28 Church Road, Richmond, Surrey, TW9 1UA
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 28 August 2006
• Nationality: British
• Occupation: Accountant

BELL, Alan

• Correspondence address: Longheath Cottage, Burnhams Road, Little Bookham, Surrey, KT23 3AX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 November 2000
• Resigned on: 5 November 2001
• Nationality: British
• Occupation: Ceo

BILLINGTON, Nathaniel Kevin

• Correspondence address: Woodbine Cottage, Vale Of Health, Hampstead, London, NW3 1AX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 September 1998
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

BLACKWELL, James Julian

• Correspondence address: Flat 2 10 Elvaston Place, London, SW7 5QG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 August 1995
• Resigned on: 7 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALLAGHAN, Stephen James

• Correspondence address: The White House, The Green, Charney Bassett, Wantage, Oxfordshire, OX12 0EU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 May 2005
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 17 July 1995
• Resigned on: 21 August 1995
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 17 July 1995
• Resigned on: 21 August 1995
• Nationality: British

HORME, Adam

• Correspondence address: 14 Eaton Terrace, London, SW1W 8EZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 April 2000
• Resigned on: 30 June 2005
• Nationality: Us Citizen
• Occupation: Director

KING, Richard Alfred Patrick

• Correspondence address: 96 Mount Street, London, W1
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 1 September 1998
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

KINGSLEY, Paul David

• Correspondence address: Basement, 94 Cambridge Gardens, London, W10 6HS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 November 2000
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Ceo

MALLINCKRODT, Edward Gustav Paul

• Correspondence address: 87 Lansdowne Road, London, W11 2LE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 August 1995
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MANASSEI, Hugo

• Correspondence address: Unit 2, 19-23 Kingsland Road, London, EC2 8AA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 5 March 1998
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Director

MATTOCKS, Darryl Kenton

• Correspondence address: 4 Geoffrey Blackman Close, Kennington, Oxford, Oxfordshire, OX1 5NU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 August 1995
• Resigned on: 7 February 1996
• Nationality: British
• Occupation: Company Director

NORMAN, Jan Fredrik

• Correspondence address: Skonviksvagen 274, Enskede, 12266, Sweden
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 May 2005
• Resigned on: 1 April 2008
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

PENROSE, Noel Richard

• Correspondence address: Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 April 2000
• Resigned on: 7 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Dir

SEGAL, Bernard Harold

• Correspondence address: 201 Sheen Lane, London, SW14 8LE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 July 2005
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

TIERNEY, Michael

• Correspondence address: 68doublingroad, Greenwich, Connecticut, Usa, 06830
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 December 2000
• Resigned on: 30 June 2005
• Nationality: Usa
• Occupation: Management

WILSON, Arthur Thomas Ralph

• Correspondence address: 28 Church Road, Richmond, Surrey, TW9 1UA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 July 2005
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Finance Director

WOOD, Lorenzo Alexander Yaksic Littleton

• Correspondence address: 10 Cornwall Road, Sutton, SM2 6DR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 September 1998
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director