LION UK HOLDINGS LIMITED

Company number 04958784

11 officers / 8 resignations

LAYTON, Robert

• Correspondence address: Nutmeg Cottage, Sywell Road, Holcot, Northampton, Northamptonshire, NN6 9SN
• Role: Secretary
• Appointed on: 1 January 2006
• Nationality: British
• Occupation: Company Secretary

ARZETUAUSER, Martin

• Correspondence address: Obere Deleg, Eschenbach, Ch 8733, Switzerland
• Role: Director
• Date of birth: April 1965
• Appointed on: 15 January 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Group Tax

HELD, Thierry Patrick

• Correspondence address: Iristuin 1, Bergschenhoek, 2662 Ck, Netherlands
• Role: Director
• Date of birth: June 1970
• Appointed on: 22 January 2009
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

KALAWSKI, Eva Monica

• Correspondence address: 2013 Canal Street, Venice, California 90291, Usa
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 1 January 2006
• Nationality: United States
• Occupation: Lawyer

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2003
• Resigned on: 24 November 2003

BLANKA, Markus

• Correspondence address: Unit 1 Union Business Park, Uxbridge, Middlesex, UB8 2LS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 May 2007
• Resigned on: 22 January 2009
• Nationality: Austrian
• Occupation: Finance Director

DOWNIE, Ian Michael Stuart

• Correspondence address: Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 24 November 2003
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANNS, Peter Gerd Ulber

• Correspondence address: 13 Dianthus Place, Winkfield Row, Winkfield, Berkshire, RG42 7PQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2006
• Resigned on: 15 January 2008
• Nationality: German
• Occupation: Director

KALAWSKI, Eva Monica

• Correspondence address: 2013 Canal Street, Venice, California 90291, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 November 2003
• Resigned on: 1 January 2006
• Nationality: United States
• Country of residence: Usa
• Occupation: Lawyer

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 24 November 2003

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 24 November 2003