LIONRAI INVESTMENTS NO.1 LIMITED

Company number 08611798

19 officers / 15 resignations

MARKWELL, Peter Graeme

• Correspondence address: C/O Arthur Cox, 12 Gough Square, London, England, EC4A 3DW
• Role (Active): Secretary
• Appointed on: 26 September 2023

CHADA, Kailash

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 6 February 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

HUNTER, Andrew John

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTINDALE, Jonathan David

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director Of Business Development

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 16 July 2013
• Resigned on: 26 September 2023

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• Registration number: 2600095

BELL, Ivan Robert

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 February 2015
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DIXON, Peter Vincent

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 December 2013
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDER, Philip Bernard

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 July 2018
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Trust And Estate Practitioner, Solicitor

HORSLEY, Mark John

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 April 2024
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KAPOOR, Karan

• Correspondence address: Vantage Infrastructure, Level 2, 50 St Mary Axe, London, United Kingdom, EC3A 8FR
• Role (Resigned): Director
• Date of birth: February 1992
• Appointed on: 18 June 2020
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KHAKHAR, Rajiv

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 18 December 2019
• Resigned on: 26 April 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Professional

LE GAL, Anne-Noelle Noelle

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 26 February 2015
• Resigned on: 26 April 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

LOUGHRAN, Gerry Finbar, Sir

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 9 December 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MCKINSTRY, William Francis Michael

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 December 2013
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 July 2013
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

OCKELFORD DREW, Rachel Amelia

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 July 2018
• Resigned on: 31 January 2022
• Nationality: New Zealander,Irish
• Country of residence: New Zealand
• Occupation: Investment Director

RAHMAN, Omar Abbas

• Correspondence address: 197 Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 15 April 2023
• Resigned on: 26 April 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Professional

ROSATI, Valeria, Ms

• Correspondence address: 2nd, Floor, 50 St Mary Axe, London, United Kingdom, EC3A 8FR
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 25 July 2013
• Resigned on: 15 April 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Fund Manager

SADEH, Ilan Joseph

• Correspondence address: 53/9, Milray Street, Lindfield, New South Wales, Australia, 2070
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 25 July 2013
• Resigned on: 9 December 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Executive