LBS HOLDINGS (UK) LIMITED

Company number 05031473

13 officers / 7 resignations

EVANS, Philip William

• Correspondence address: Lbs Business Centre, Parc Amanwy, Ammanford, Carmarthenshire, Wales, SA18 3FE
• Role (Active): Secretary
• Appointed on: 26 November 2007
• Nationality: British
• Occupation: Financial Controller

DAVIES, Benjamin Owen

• Correspondence address: Lbs Business Centre, Parc Amanwy, Ammanford, Carmarthenshire, Wales, SA18 3FE
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 1 January 2018
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

DAVIES, Julian Mark

• Correspondence address: Lbs Business Centre, Parc Amanwy, Ammanford, Carmarthenshire, Wales, SA18 3FE
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 3 March 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Director

DAVIES, Rachel Gwen

• Correspondence address: Lbs Business Centre, Parc Amanwy, Ammanford, Carmarthenshire, Wales, SA18 3FE
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 1 January 2018
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

EVANS, Philip William

• Correspondence address: Lbs Business Centre, Parc Amanwy, Ammanford, Carmarthenshire, Wales, SA18 3FE
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 27 May 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

THOMAS, David Gerwyn

• Correspondence address: Lbs Business Centre, Parc Amanwy, Ammanford, Carmarthenshire, Wales, SA18 3FE
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 4 February 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Builders Merchant

DAVIES, Julian Mark

• Correspondence address: 58 Llandeilo Road, Llandybie, Carmarthenshire, SA18 3JB
• Role (Resigned): Secretary
• Appointed on: 3 March 2004
• Resigned on: 26 November 2007
• Nationality: British
• Occupation: Director

NEWMAN, Lawrence

• Correspondence address: 51 Hillside Drive, Cowbridge, Vale Of Glamorgan, CF71 7EA
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 26 November 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 2004
• Resigned on: 3 March 2004

DAVIES, Louis Michel

• Correspondence address: Lbs Business Centre, Parc Amanwy, Ammanford, Carmarthenshire, Wales, SA18 3FE
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 3 March 2004
• Resigned on: 25 December 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

NEWMAN, Lawrence

• Correspondence address: 51 Hillside Drive, Cowbridge, Vale Of Glamorgan, CF71 7EA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 14 October 2004
• Resigned on: 26 November 2007
• Nationality: British
• Occupation: Director

PROSSER, Andrew Glyn

• Correspondence address: Lbs Business Centre, Parc Amanwy, Ammanford, Carmarthenshire, Wales, SA18 3FE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 January 2022
• Resigned on: 17 November 2023
• Nationality: English
• Country of residence: Wales
• Occupation: Sales Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 February 2004
• Resigned on: 3 March 2004