LIONBRIDGE INVESTMENTS (UK) LIMITED

Company number 03248793

33 officers / 28 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

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

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

O'CONNELL, Rochelle

• Correspondence address: 3 West Pier Business Campus, Dun Laoghaire, Dublin, Ireland
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 2 December 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Emea Finance Director

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

GILCHRIST, James Mark Colin

• Correspondence address: Flat 8 62 Holland Park, London, W11 3SJT
• Role (Resigned): Secretary
• Appointed on: 6 September 1996
• Resigned on: 23 November 1998
• 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: 23 November 1998
• Resigned on: 28 February 2012
• Nationality: British
• Occupation: Accountant

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 1996
• Resigned on: 6 September 1996

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

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 02116-1101, 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

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: Chief 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: Company Director

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: Company Director

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

HEITMANN, Gerhard

• Correspondence address: Mendelssohnweg 40, Wuppertal, Nrw, Germany, D42289
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed on: 3 March 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: Company Director

KELLY, Brian

• Correspondence address: 58 Ballinclea Heights, Killiney, Count Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 September 2005
• 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

MENDEZ, Florita

• Correspondence address: 6 Clos Des Nefliers, La Hulde, 1310, Belgium
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 April 2001
• Resigned on: 15 March 2002
• Nationality: Belgian
• Occupation: Company Director

MIDDLEMISS, Ian

• Correspondence address: 4 Broad Oaks Road, Solihull, West Midlands, B91 1JB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 January 2001
• Resigned on: 28 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHENK VON STAUFFENBERG, Phillipe, Graf

• Correspondence address: 2a Doria Road, London, SW6 4UG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 September 1996
• Resigned on: 17 November 1997
• Nationality: German
• Occupation: Company Director

SPITZER, Scott Lloyd

• Correspondence address: 98 Blackburn Road, Basking Ridge, New Jersey 07920, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 May 2004
• Resigned on: 1 September 2005
• Nationality: American
• Occupation: Snr Vice President

VOISEY, Christopher

• Correspondence address: Enterprise Centre, Coventry University Technology Park, Puma Way, Coventry, West Midlands, United Kingdom, CV1 2TT
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 18 April 2012
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

WALTERS, Timothy Mark

• Correspondence address: 46 Springpark Drive, Beckenham, Kent, BR3 2QD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 March 2002
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Company

WEDGWOOD, Christopher John

• Correspondence address: Wild Winds, Nettleton, Chippenham, Wiltshire, SN14 7NS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 January 2001
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 September 1996
• Resigned on: 6 September 1996