LSP HOLDING (UK) LTD

Company number 07318744

19 officers / 12 resignations

LAWTON, Philip

• Correspondence address: Kennicott House, Well Lane, Wednesfield, Wolverhampton, West Midlands, England, WV11 1XR
• Role: Secretary
• Appointed on: 14 February 2011
• Nationality: British

AINSWORTH, Jonathan Mark

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
• Role: Director
• Date of birth: March 1975
• Appointed on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLVERT, Scott Harvey

• Correspondence address: 2001, Ross Avenue, Suite 4800, Dallas Texas 75201, United States
• Role: Director
• Date of birth: April 1966
• Appointed on: 31 August 2010
• Nationality: British
• Country of residence: United States/Texas
• Occupation: Private Equity Investments

FRANCESCON, Marco Vittorio

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
• Role: Director
• Date of birth: July 1990
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

HOFFMAN, Alexander James William

• Correspondence address: Aea Investors (Uk) Llp, 78 Brook Street, London, United Kingdom, W1K 5EF
• Role: Director
• Date of birth: December 1975
• Appointed on: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

NAGEL, Jeffrey Alois

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
• Role: Director
• Date of birth: August 1964
• Appointed on: 22 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Operating Partner

WILKINSON, Alan Walter

• Correspondence address: Aea Investors Lp, 55 East 52nd Street, New York, United States, NY 1 005
• Role: Director
• Date of birth: January 1956
• Appointed on: 19 July 2010
• Nationality: American,British
• Country of residence: United States
• Occupation: Director

BEVACQUA, Amy

• Correspondence address: Aea Investors Lp, 55 East 52nd Street, New York, Usa, NY 1005
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 July 2010
• Resigned on: 8 November 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

DIAMOND, Steven John

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 May 2013
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DUNKINSON, Ian

• Correspondence address: Kennicott House, Well Lane, Wolverhampton, WV11 1XR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 August 2010
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo/Director

KRIEGER, Sanford

• Correspondence address: Aea Investors Lp, 55 East 52nd Street, New York, Usa, NY 1005
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 19 July 2010
• Resigned on: 31 August 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Investment Banker

KULESZA, Gary

• Correspondence address: Kennicott House, Well Lane, Wolverhampton, WV11 1XR
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 June 2011
• Resigned on: 14 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

MATHILAKATH, Santosh

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 February 2014
• Resigned on: 7 April 2021
• Nationality: Indian
• Country of residence: United States
• Occupation: Chief Executive Officer

MCCLUSKIE, Brian Andrew

• Correspondence address: Aea Investors (Uk) Llp, 78 Brook Street, London, United Kingdom, W1K 5EF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 November 2010
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PANDYA, Kashyap

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, England, WS10 9UZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 July 2014
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: Uk
• Occupation: None

SOLDATOS, Paul Williams

• Correspondence address: Aea Investors (Uk) Llp, 78 Brook Street, London, United Kingdom, W1K 5EF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 July 2010
• Resigned on: 9 December 2015
• Nationality: American/British
• Country of residence: United Kingdom
• Occupation: Private Equity Director

STENNETT, Allan

• Correspondence address: Kennicott House, Well Lane, Wolverhampton, WV11 1XR
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 August 2010
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Investor

STOCK, Michael John

• Correspondence address: Kennicott House, Well Lane, Wolverhampton, WV11 1XR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 March 2012
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SWALES, Trevor James

• Correspondence address: Kennicott House, Well Lane, Wolverhampton, WV11 1XR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 August 2011
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo