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LION RE:SOURCES UK LIMITED

Company number 04239427

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Officers: 29 officers / 25 resignations

BAYLEY, Ruth

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
Role Active
Secretary
Appointed on
16 June 2020

MUWANGA, Philippa

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
Role Active
Secretary
Appointed on
16 June 2020

NOBELS, Arco

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
Role Active
Director
Date of birth
November 1970
Appointed on
11 April 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
None

TEPPAZ, Bruno, Mr.

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
Role Active
Director
Date of birth
September 1969
Appointed on
8 February 2024
Nationality
French
Country of residence
France
Occupation
Publicis Groupe Deputy Cfo

BAILEY, Sarah Anne

Correspondence address
Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
Role Resigned
Secretary
Appointed on
13 January 2014
Resigned on
2 April 2015

BASRAN, Raj

Correspondence address
Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
Role Resigned
Secretary
Appointed on
7 February 2012
Resigned on
18 January 2017

DAVIS, Robert

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
Role Resigned
Secretary
Appointed on
3 November 2010
Resigned on
13 April 2011
Nationality
British

EWING, Susanna

Correspondence address
72f Sinclair Road, London, W14 0NJ
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
16 November 2009
Nationality
British

GONZALEZ-GOMEZ, Minna Katariina

Correspondence address
Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
Role Resigned
Secretary
Appointed on
26 March 2007
Resigned on
2 November 2010
Nationality
Finnish
Occupation
Company Secretary

KIERNAN EARL, Elizabeth Louise

Correspondence address
9 Helena Road, Windsor, Berkshire, SL4 1JN
Role Resigned
Secretary
Appointed on
15 October 2004
Resigned on
30 November 2007
Nationality
British
Occupation
Solicitor

KURTZ, Catherine Elizabeth Strathmore

Correspondence address
6 Berkeley Road, Tunbridge Wells, Kent, TN1 1YR
Role Resigned
Secretary
Appointed on
22 June 2001
Resigned on
13 June 2005
Nationality
British

MUNIS, Joanne

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
Role Resigned
Secretary
Appointed on
7 April 2015
Resigned on
16 June 2020

RAJ, Nicola

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
Role Resigned
Secretary
Appointed on
7 June 2017
Resigned on
15 February 2019

WALLS ECKLEY, Gillian

Correspondence address
Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
Role Resigned
Secretary
Appointed on
17 May 2012
Resigned on
29 November 2013

WALLS ECKLEY, Gillian

Correspondence address
Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
Role Resigned
Secretary
Appointed on
13 April 2011
Resigned on
7 February 2012

WYLLIE, Alison

Correspondence address
Flat 2, 186 Ladbroke Grove, London, W10 5LZ
Role Resigned
Secretary
Appointed on
19 December 2005
Resigned on
6 October 2006
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 June 2001
Resigned on
22 June 2001

AFFATICATI, Barbara

Correspondence address
Via Giuseppe, Avezzana, 8, Milan, 20139, Italy, FOREIGN
Role Resigned
Director
Date of birth
October 1960
Appointed on
21 May 2006
Resigned on
25 March 2009
Nationality
Italian
Occupation
Company Director

COURET, Philippe Francois Pierre

Correspondence address
Flat 9 1 Prince Of Wales Terrace, London, W8 5PG
Role Resigned
Director
Date of birth
August 1955
Appointed on
22 June 2001
Resigned on
17 February 2004
Nationality
French
Occupation
Group Finance Director

DUMOUCHEL, Patrick

Correspondence address
180 Rue De Charonne, Paris, 75011, France, FOREIGN
Role Resigned
Director
Date of birth
November 1956
Appointed on
17 February 2004
Resigned on
21 May 2006
Nationality
French
Country of residence
France
Occupation
Director

ETIENNE, Jean-Michel Michel

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
Role Resigned
Director
Date of birth
November 1951
Appointed on
17 February 2004
Resigned on
8 February 2021
Nationality
French
Country of residence
France
Occupation
Chief Finance Officer Publicis

KARAM, Michel

Correspondence address
Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
Role Resigned
Director
Date of birth
October 1960
Appointed on
17 February 2004
Resigned on
27 March 2015
Nationality
Irish
Country of residence
England
Occupation
Director

LLOYD, Simon Roderick

Correspondence address
4 Malcolm Road, Wimbledon, London, SW19 4AS
Role Resigned
Director
Date of birth
March 1947
Appointed on
22 June 2001
Resigned on
2 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Advertising Agent

NAOURI, Jean-Yves

Correspondence address
Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
Role Resigned
Director
Date of birth
November 1959
Appointed on
25 March 2009
Resigned on
26 March 2015
Nationality
French
Country of residence
France
Occupation
Company Director

O'BYRNE, Teresa Anne

Correspondence address
Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
Role Resigned
Director
Date of birth
January 1969
Appointed on
25 March 2015
Resigned on
11 April 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Ceo

OUZIEL, Sylvie

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
Role Resigned
Director
Date of birth
March 1970
Appointed on
23 November 2021
Resigned on
31 October 2024
Nationality
French
Country of residence
France
Occupation
Ceo Shared Platforms

PROCH, Michel-Alain, Mr.

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
Role Resigned
Director
Date of birth
April 1970
Appointed on
8 February 2021
Resigned on
8 February 2024
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

VORIS, Frank

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
Role Resigned
Director
Date of birth
August 1965
Appointed on
26 March 2015
Resigned on
23 November 2021
Nationality
American
Country of residence
United States
Occupation
Ceo

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 June 2001
Resigned on
22 June 2001