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LEBARA LIMITED

Company number 04293563

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Officers: 17 officers / 15 resignations

DARWENT, Richard Anthony

Correspondence address
Import Building, 7th Floor, 2 Clove Crescent, London, England, E14 2BE
Role Active
Director
Date of birth
June 1971
Appointed on
16 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DOWD, Brendan Paul

Correspondence address
Import Building, 7th Floor, 2 Clove Crescent, London, England, E14 2BE
Role Active
Director
Date of birth
October 1967
Appointed on
6 November 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Operating Officer

GONZALEZ-GOMEZ, Minna Katariina

Correspondence address
7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
Role Resigned
Secretary
Appointed on
1 January 2018
Resigned on
1 October 2018

MAHESWARY, Yoganathan

Correspondence address
45 Thorpe Road, London, E6 2HS
Role Resigned
Secretary
Appointed on
25 September 2001
Resigned on
1 December 2002
Nationality
British

VAN STRAATEN, Paul

Correspondence address
7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
Role Resigned
Secretary
Appointed on
15 December 2009
Resigned on
26 March 2020

YOHEESAN, Yoganathan

Correspondence address
Legal Department, 2nd Floor, 25 Copthall Avenue, London, EC2R 7BP
Role Resigned
Secretary
Appointed on
1 December 2002
Resigned on
14 December 2009
Nationality
British

1ST CERT FORMATIONS LTD

Correspondence address
International House, 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS
Role Resigned
Nominee Secretary
Appointed on
25 September 2001
Resigned on
25 September 2001

KANDIAH, Baskaran

Correspondence address
Legal Department, 2nd Floor, 25 Copthall Avenue, London, EC2R 7BP
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 March 2013
Resigned on
1 May 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

LEON, Rasiah Ranjith

Correspondence address
Legal Department, 25 Copthall Avenue, London, England, EC2R 7BP
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 December 2010
Resigned on
15 June 2017
Nationality
Norwrgian
Country of residence
Norway
Occupation
Director

OXBY, Graeme Ashley

Correspondence address
7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 September 2017
Resigned on
1 December 2018
Nationality
British
Country of residence
England
Occupation
Ceo

PEARCE, Fraser James

Correspondence address
Import Building, 7th Floor, 2 Clove Crescent, London, England, E14 2BE
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 June 2019
Resigned on
6 November 2024
Nationality
British
Country of residence
England
Occupation
Director

RATHEESAN, Yoganathan

Correspondence address
Legal Department, 25 Copthall Avenue, London, England, EC2R 7BP
Role Resigned
Director
Date of birth
December 1975
Appointed on
14 June 2002
Resigned on
14 September 2017
Nationality
British
Country of residence
England
Occupation
Director

SCHAEFER, Richard Wolfgang Henry

Correspondence address
Import Building, 7th Floor, 2 Clove Crescent, London, England, E14 2BE
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 December 2018
Resigned on
23 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SHURROCK, Stephen John

Correspondence address
Import Building, 7th Floor, 2 Clove Crescent, London, England, E14 2BE
Role Resigned
Director
Date of birth
March 1971
Appointed on
22 October 2020
Resigned on
6 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

WILD, Patrick Albert

Correspondence address
7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
Role Resigned
Director
Date of birth
June 1960
Appointed on
14 September 2017
Resigned on
28 June 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Senior Managing Director

YOHEESAN, Yoganathan

Correspondence address
45 Thorpe Road, London, E6 2HS
Role Resigned
Director
Date of birth
July 1977
Appointed on
25 September 2001
Resigned on
1 February 2003
Nationality
British
Occupation
Director

REPORTACTION LIMITED

Correspondence address
International House, 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS
Role Resigned
Nominee Director
Appointed on
25 September 2001
Resigned on
25 September 2001