LBA INTERNATIONAL LIMITED

Company number 04171599

24 officers / 19 resignations

APPLEBY, Chad

• Correspondence address: 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax

BROWERS, Blaine

• Correspondence address: 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HAMPSON, Andrew William

• Correspondence address: 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUGHES, Katherine

• Correspondence address: 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, Brad Elliot

• Correspondence address: 11386 International Parkway, Jacksonville, United States, FL 32218
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MACGILL, Ludmila

• Correspondence address: Strathairly, Upper Largo, Fife, Scotland, KY8 6ED
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 30 November 2011
• Nationality: Russian

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2001
• Resigned on: 2 March 2001

BENNETT, Ian Michael

• Correspondence address: 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England, B90 4LE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 January 2017
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CONLEY, Debbie

• Correspondence address: 13386 International Parkway, Jacksonville, Fl 32218, United States
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 November 2016
• Resigned on: 1 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & General Manager

DARBY, Richard Bruce

• Correspondence address: 14 Bloomfield Road, Harpenden, Hertfordshire, United Kingdom, AL5 4DB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 February 2005
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HARRIS, Scott Franklin

• Correspondence address: 13386 International Parkway, Jacksonville, Fl 32218, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 November 2016
• Resigned on: 30 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HORSTCRAFT, David James

• Correspondence address: 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 May 2019
• Resigned on: 22 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HORSTCRAFT, David

• Correspondence address: 29 Mays Farm Drive, Stoney Stanton, Leicester, Leicestershire, LE9 4HA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 February 2005
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Derek Michael

• Correspondence address: 820 Seacrest Drive, Vero Beach, Florida, Usa, 32963
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 19 September 2015
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: United States Of America
• Occupation: Retired

JENKINS, Steven John, Mr.

• Correspondence address: 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England, B90 4LE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 January 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MACGILL, Andrew

• Correspondence address: Strathairly House, Upper Largo, Leven, Fife, KY8 6ED
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 2 March 2001
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MACGILL, Ludmila

• Correspondence address: Strathairly, Upper Largo, Fife, Scotland, KY8 6ED
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 February 2007
• Resigned on: 30 November 2011
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Business Woman

MCLEAN, Darryl Grant

• Correspondence address: 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 17 February 2021
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

O'BRIEN, Scott Timothy

• Correspondence address: 3120 Mission Blvd, Ontario, Ca 91761, United States
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 November 2016
• Resigned on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: President

RICHARDS, Christopher

• Correspondence address: 3rd Floor, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 22 June 2022
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIJSKENS, Mathieu

• Correspondence address: Brusselsesteenweg 134, Brusselsesteenweg 134, Herent 3020, Belgium
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 November 2018
• Resigned on: 17 February 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

WETTON, Timothy James

• Correspondence address: 1 Priory Close, Lapworth, Solihull, West Midlands, England, B94 6JL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 November 2011
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2001
• Resigned on: 2 March 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2001
• Resigned on: 2 March 2001