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LBI UK HOLDING LIMITED

Company number 05920477

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Officers: 17 officers / 13 resignations

MUNIS, Joanne

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
Role
Secretary
Appointed on
7 April 2015

BASSIL, Danielle

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
Role
Director
Date of birth
March 1976
Appointed on
12 July 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Executive Officer

FROGLEY, Sue

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
Role
Director
Date of birth
October 1963
Appointed on
12 July 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

PRUESSE, Nicole

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
Role
Director
Date of birth
August 1966
Appointed on
12 July 2018
Nationality
German
Country of residence
Germany
Occupation
Chairman/Coo Emea

BAILEY, Sarah Anne

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
Role Resigned
Secretary
Appointed on
20 March 2014
Resigned on
2 April 2015

BASRAN, Raj

Correspondence address
Pembroke Building, Avonmore Road, London, England, W14 8DG
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
18 January 2017

BOISEN, Thomas Elkan

Correspondence address
Schonbergsgade 15, Dx-1906, Dk, TW10 6JH
Role Resigned
Secretary
Appointed on
21 December 2006
Resigned on
9 June 2009
Nationality
Danish

LATARCHE, Simon John

Correspondence address
Lbi Atlantis Building Truman Brewery 146, Brick Lane, London, E1 6RU
Role Resigned
Secretary
Appointed on
9 June 2009
Resigned on
20 March 2014
Nationality
British
Occupation
Accountant

RAJ, Nicola

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
Role Resigned
Secretary
Appointed on
7 June 2017
Resigned on
15 February 2019

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
21 December 2006

BOISEN, Thomas Elkan

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
Role Resigned
Director
Date of birth
March 1969
Appointed on
9 June 2009
Resigned on
12 July 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Director

CORDESIVS, Theodore Francis Edward

Correspondence address
Huis Leembruggen, Nyelanstraat 6, Den Haag 2597 Th, Netherlands
Role Resigned
Director
Date of birth
April 1953
Appointed on
21 December 2006
Resigned on
28 April 2009
Nationality
Dutch
Occupation
Evp

NORMAN, Jan Fredrik

Correspondence address
Skonviksvagen 274, Enskede, 12266, Sweden
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 December 2006
Resigned on
1 April 2008
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo

STURGEON, Ewen

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 April 2008
Resigned on
12 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TAYLOR, Luke Augustus James

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
Role Resigned
Director
Date of birth
November 1968
Appointed on
21 December 2006
Resigned on
2 February 2017
Nationality
British
Country of residence
England
Occupation
Ceo

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
31 August 2006
Resigned on
21 December 2006

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
31 August 2006
Resigned on
21 December 2006