LOKKU LIMITED

Company number 05712175

21 officers / 19 resignations

WALDEN, Andrew Neil

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Active): Secretary
• Appointed on: 17 June 2015

SHISHIDO, Kiyoshi

• Correspondence address: Floor 9, Avenida Diagonal 601, Barcelona, Spain, 08028
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 21 December 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Ceo

WALDEN, Andrew Neil

• Correspondence address: First Floor, 7-10 Chandos Street, London, W1G 9DQ
• Role (Resigned): Secretary
• Appointed on: 15 July 2009
• Resigned on: 8 May 2015
• Nationality: British
• Occupation: Finance Director

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2006
• Resigned on: 16 February 2006

TBA COMPANY SECRETARIAL LIMITED

• Correspondence address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
• Role (Resigned): Secretary
• Appointed on: 16 February 2006
• Resigned on: 31 October 2008

BAKER, Simon Timothy

• Correspondence address: 3 Avenue De L'Annonciade, Residence Saint Georges, Monaco, Monaco, 98000
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 May 2015
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

BRAY, Simon Gavin Reginald

• Correspondence address: First Floor, 7-10 Chandos Street, London, W1G 9DQ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 1 October 2019
• Resigned on: 30 January 2020
• Nationality: South African
• Country of residence: Spain
• Occupation: Director

DEL POZO, Gonzalo

• Correspondence address: 6 Enrique Granados, 6, Edificio B 2 Planta, Pozuelo De Alarcón, Madrid, 28224, Spain
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 May 2015
• Resigned on: 1 October 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ETXEBESTE OTEGI, Javier

• Correspondence address: Gran Via 82-5to Dcha, Bilbao 48011, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 February 2006
• Resigned on: 8 May 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

FREYFOGLE, Edward

• Correspondence address: 306 Wiloughby House, Barbican, London, England, EC2Y 8BL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 16 February 2006
• Resigned on: 8 May 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

GOMEZ DE OLEA, Ricardo

• Correspondence address: 6 Enrique Granados,, Edificio B 2 Planta, Pozuelo De Alarcón, Madrid, 28224, Spain
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 8 February 2019
• Resigned on: 1 October 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo

GRANA MORAN, David

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 May 2023
• Resigned on: 5 December 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

HUANG, Anthony Yick Kin

• Correspondence address: 15 Nonsuch Walk, Cheam, Surrey, SM2 7LG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 February 2006
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JIMENEZ, Leire

• Correspondence address: First Floor, 7-10 Chandos Street, London, W1G 9DQ
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 8 August 2006
• Resigned on: 8 May 2015
• Nationality: Spanish
• Country of residence: China
• Occupation: Insurance Manager

KEIM, Christian Andreas Helmut, Dr

• Correspondence address: 7b Vincent House, Vincent Square, London, SW1P 2NB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 August 2006
• Resigned on: 11 July 2013
• Nationality: German,British
• Country of residence: England
• Occupation: Legal Director

MOYA-OLIVER, Antonio

• Correspondence address: Claudio Coello 24, Madrid, Madrid
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 January 2008
• Resigned on: 11 June 2009
• Nationality: Spanish
• Occupation: Consultant

OSES, Javier

• Correspondence address: Vuelta Del Castillo, 9 Escalera Derecha 6 A Y B, Pamplona, Navarra 31007, Spain
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 8 August 2006
• Resigned on: 8 May 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

SILBER, Juan Mauricio

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 October 2019
• Resigned on: 5 December 2023
• Nationality: Argentine
• Country of residence: Spain
• Occupation: Director

URQUIZU, Laura

• Correspondence address: Avenida Carlos Iii, 8 Pamplona, Navarra, Spain, 31002
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 May 2009
• Resigned on: 4 June 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director Of Investments

WALDEN, Andrew Neil

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 30 January 2020
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2006
• Resigned on: 16 February 2006