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LEAN BUSINESS SYSTEM.COM LIMITED

Company number 07545857

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Officers: 14 officers / 3 resignations

BAKER, Stephen

Correspondence address
S.A Partners Llp Second Floor, Beddau Way, Caerphilly, Mid Glamorgan, United Kingdom, CF83 2AX
Role
Director
Date of birth
August 1957
Appointed on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUTTERWORTH, Christopher

Correspondence address
S.A Partners Llp, Second Floor, 13 Beddau Way, Caerphilly, Mid Glamorgan, United Kingdom, CF83 2AX
Role
Director
Date of birth
June 1963
Appointed on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRUISE, David Patrick

Correspondence address
S.A Partners Llp, Beddau Way, Caerphilly, Mid Glamorgan, United Kingdom, CF83 2AX
Role
Director
Date of birth
October 1970
Appointed on
1 November 2011
Nationality
Irish
Country of residence
England
Occupation
Director

FILLINGHAM, Jon Mark

Correspondence address
S.A Partners Llp, Second Floor, 13 Beddau Way, Caerphilly, Mid Glamorgan, United Kingdom, CF83 2AX
Role
Director
Date of birth
February 1964
Appointed on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIFFITHS, Gary David

Correspondence address
S A Partners Llp, Second Floor, 13 Beddau Way, Caerphilly, Mid Glamorgan, United Kingdom, CF83 2AX
Role
Director
Date of birth
March 1965
Appointed on
1 November 2011
Nationality
British
Country of residence
Wales
Occupation
Director

GROGAN, Simon John

Correspondence address
S.A Partners Llp, Second Floor, 13 Beddau Way, Caerphilly, Mid Glamorgan, United Kingdom, CF83 2AX
Role
Director
Date of birth
September 1965
Appointed on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HINES, Peter Arthur

Correspondence address
S.A Partners Llp, Second Floor, 13 Beddau Way, Caerphilly, Mid Glamorgan, United Kingdom, CF83 2AX
Role
Director
Date of birth
August 1962
Appointed on
1 November 2011
Nationality
British
Country of residence
Wales
Occupation
Director

JAQUES, Simon Robin

Correspondence address
S.A Partners Llp, Second Floor, 13 Beddau Way, Caerphilly, Mid Glamorgan, United Kingdom, CF83 2AX
Role
Director
Date of birth
October 1965
Appointed on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYNCH, Richard Peter

Correspondence address
S.A Partners Llp, Second Floor, 13 Beddau Way, Caerphilly, Mid Glamorgan, United Kingdom, CF83 2AX
Role
Director
Date of birth
May 1962
Appointed on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Jeffrey

Correspondence address
S.A Partners Llp, Second Floor, 13 Beddau Way, Caerphilly, Mid Glamorgan, United Kingdom, CF83 2AX
Role
Director
Date of birth
February 1963
Appointed on
1 November 2011
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Leighton

Correspondence address
S.A Partners Llp, Second Floor, 13 Beddau Way, Caerphilly, Mid Glamorgan, United Kingdom, CF83 2AX
Role
Director
Date of birth
January 1959
Appointed on
1 November 2011
Nationality
British
Country of residence
Wales
Occupation
Director

ACUITY SECRETARIES LIMITED

Correspondence address
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Uk, CF10 4PL
Role Resigned
Secretary
Appointed on
28 February 2011
Resigned on
1 November 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04115761

BERRY, Stephen Richard

Correspondence address
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Uk, CF10 4PL
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 February 2011
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

M AND A NOMINEES LIMITED

Correspondence address
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Uk, CF10 4PL
Role Resigned
Director
Appointed on
28 February 2011
Resigned on
1 November 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04080662