LB INVESTMENT HOLDINGS LTD

Company number 04385277

13 officers / 12 resignations

POTTS, Martin William

• Correspondence address: Suite 128-129 First Floor, 99, Bishopsgate, London, EC2M 3XD
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 17 October 2017
• Nationality: British
• Country of residence: England
• Occupation: None

DAVE, Parul

• Correspondence address: 108 Fordwych Road, London, NW2 3NL
• Role (Resigned): Secretary
• Appointed on: 12 May 2008
• Resigned on: 25 January 2010
• Nationality: British

SMITH, Margaret

• Correspondence address: 19 Trinity Grove, Bengeo, Hertford, Hertfordshire, SG14 3HB
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 9 February 2010
• Nationality: British

UPTON, Emily Sarnia Everard

• Correspondence address: 6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 9 February 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2002
• Resigned on: 1 March 2002

AMAT, Richard James Antony

• Correspondence address: 49 Mount View Road, London, N4 4JT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 March 2002
• Resigned on: 24 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EHRMANN, Daniel Jason

• Correspondence address: Puxon Murray Llp, 1 Royal Exchange Avenue, London, United Kingdom, EC3V 3LT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 March 2010
• Resigned on: 17 March 2011
• Nationality: Luxembourger
• Country of residence: United States
• Occupation: Managing Director

GAMESTER, Peter Anthony

• Correspondence address: Lamorna, Chapel Road Great Totham, Maldon, Essex, CM9 8DA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 March 2002
• Resigned on: 2 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBB, Dominic Ian

• Correspondence address: 57 Hyde Vale, London, SE10 8QQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 May 2008
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JACKSON, Marcus

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 April 2005
• Resigned on: 5 May 2008
• Nationality: British
• Occupation: Uk Financial Controller

JAMESON, Ian Michael

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 2002
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Solicitor

RUSH, Antony John

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 February 2005
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Tax Adviser

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2002
• Resigned on: 1 March 2002