- Company Overview for LBI UK HOLDING LIMITED (05920477)
- Filing history for LBI UK HOLDING LIMITED (05920477)
- People for LBI UK HOLDING LIMITED (05920477)
- Charges for LBI UK HOLDING LIMITED (05920477)
- More for LBI UK HOLDING LIMITED (05920477)
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