LR (UK) LIMITED

Company number 06088262

28 officers / 27 resignations

BACOVA, Iva

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 7 July 2023
• Nationality: British,Czech
• Country of residence: England
• Occupation: Director

BRADLEY, Jason John

• Correspondence address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG
• Role (Resigned): Secretary
• Appointed on: 31 October 2015
• Resigned on: 25 October 2017

HOLZMAN, Nicolas Adolphe

• Correspondence address: 5 Rue Chernoviz, Paris, 75016, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 4 April 2007
• Nationality: French
• Occupation: Director

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 31 October 2015
• Nationality: British

ZALA, Rajesh Kishorlal

• Correspondence address: Kaiser Friedrich Promenade 82, 61348 Bad Homburg, Germany
• Role (Resigned): Secretary
• Appointed on: 4 April 2007
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Lawyer

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 7 February 2007
• Resigned on: 14 February 2007

BRADLEY, Jason John

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 November 2015
• Resigned on: 11 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROECKMANS, Robert Jan

• Correspondence address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 3 October 2016
• Resigned on: 25 October 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional Finance Manager

CHICCO, Jean Marc

• Correspondence address: 10 Avenue Gabriel Peri, Antony, 92160, France
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 April 2007
• Resigned on: 2 October 2008
• Nationality: French
• Occupation: Director

DAY, Timothy Paul

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 October 2020
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DENNIS, Andrew John

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 October 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DOUGLAS, Craig Karl

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 September 2019
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FORBES, Alastair Duncan

• Correspondence address: 21 Lemmington Way, Horsham, West Sussex, United Kingdom, RH12 5JG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FORSTER, Robert Stefan

• Correspondence address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, United Kingdom, RH6 0LG
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 31 January 2013
• Resigned on: 30 September 2016
• Nationality: German
• Country of residence: France
• Occupation: Finance Director

GRISON, Violaine Odile Marie-Pierre

• Correspondence address: 25, Rue Cassette, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 February 2007
• Resigned on: 2 April 2007
• Nationality: French
• Occupation: Director

HOLZMAN, Nicolas Adolphe

• Correspondence address: 5 Rue Chernoviz, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 February 2007
• Resigned on: 2 April 2007
• Nationality: French
• Occupation: Director

HORN, Alfons

• Correspondence address: Lyskaer 5, 2730, Herlev, Denmark
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 25 October 2017
• Resigned on: 21 February 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

KOCH, Jurgen, Dr

• Correspondence address: Taunusblick 4, Konigstein Im Taunus, Germany, 41462
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 October 2008
• Resigned on: 1 October 2013
• Nationality: German
• Occupation: Chief Operating Officer

LE TANNEUR, Erwan Pierre Marie

• Correspondence address: 9, Rue Pecquay, Paris, 75004, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 14 February 2007
• Resigned on: 2 April 2007
• Nationality: French
• Occupation: Director

MASSIE, Francois Aymon

• Correspondence address: 73 Marney Road, London, United Kingdom, SW11 5EW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 April 2007
• Resigned on: 31 January 2013
• Nationality: French
• Occupation: Director

MORGAN, Christopher Gareth

• Correspondence address: Spectrum House, Beehive Ring Road, Gatwick, Crawley, United Kingdom, RH6 0LG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 2013
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORGAN, Christopher Gareth

• Correspondence address: Edgton, Little Tangley, Wonersh, Surrey, GU5 0PW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 April 2007
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NABUTOLA, Juba Lubini

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 25 June 2021
• Resigned on: 23 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PAILLAT, Mathieu Julien Marie

• Correspondence address: 14, Rue Remy Dumoncel, Paris, 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 14 February 2007
• Resigned on: 2 April 2007
• Nationality: French
• Occupation: Director

RANDALL, Mark Patrick

• Correspondence address: Westwood 4 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 March 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RAVN, Klaus Sonne

• Correspondence address: Lyskaer 5, 2730, Herlev, Denmark
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 October 2017
• Resigned on: 31 October 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Finance Director

SCHMIDT-SCHULTES, Johannes Georg, Dr

• Correspondence address: Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 February 2019
• Resigned on: 30 September 2019
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 7 February 2007
• Resigned on: 14 February 2007