LEBARA GERMANY LIMITED

Company number 06830549

19 officers / 15 resignations

DARWENT, Richard Anthony

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DOWD, Brendan Paul

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 12 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Cco

PEARCE, Fraser James

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHUMACHER, Katja

• Correspondence address: Zollhof 17, 40221, Dusseldorf, Germany
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 13 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

GONZALEZ-GOMEZ, Minna Katariina

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 1 October 2018

VAN STRAATEN, Paul

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Secretary
• Appointed on: 17 August 2010
• Resigned on: 26 March 2020

ENGELKE, Matthias Peter

• Correspondence address: 17 Zollhof, Dusseldorf, Germany, 40221
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 June 2017
• Resigned on: 11 January 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Commercial Director

JEPP, Claus

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 October 2020
• Resigned on: 25 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

KANDIAH, Baskaran

• Correspondence address: 25 Copthall Avenue, London, England, EC2R 7BP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 December 2012
• Resigned on: 31 July 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LEON, Rasiah Ranjith

• Correspondence address: Legal Department, 2nd Floor, 25 Copthall Avenue, London, EC2R 7BP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 December 2010
• Resigned on: 31 December 2012
• Nationality: Norwrgian
• Country of residence: Norway
• Occupation: Director

LINDSAY, Hugo Edgar

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 December 2020
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

RANKIN, Scott

• Correspondence address: Legal Department, 2nd Floor, 25 Copthall Avenue, London, EC2R 7BP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 December 2012
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: Germany
• Occupation: Managing Director

SHEPHERD, Peter Edward

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 December 2020
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

SHURROCK, Stephen John

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 December 2020
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TANER, Ertugrul Esref

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 December 2012
• Resigned on: 18 October 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

TANER, Ertugrul Esref

• Correspondence address: Legal Department, 2nd Floor, 25 Copthall Avenue, London, EC2R 7BP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 September 2011
• Resigned on: 20 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

VERHEESEN, Godfried Johannes Maria

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 March 2023
• Resigned on: 31 October 2023
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Finance Director

WILD, Patrick Albert

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 September 2017
• Resigned on: 28 June 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Managing Director

YOGANATHAN, Ratheesan

• Correspondence address: Legal Department, 2nd Floor, 25 Copthall Avenue, London, EC2R 7BP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 26 February 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive