LB UK HOLDING II LIMITED

Company number 09367201

15 officers / 12 resignations

SEWELL, Karen

• Correspondence address: Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
• Role (Active): Secretary
• Appointed on: 8 March 2022

SEWELL, Karen

• Correspondence address: Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMPSON, Ciaran Michael

• Correspondence address: Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 5 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D'AGOSTA, Jeffrey Alan

• Correspondence address: The Louis Berger Group Inc., 412 Mount Kemble Avenue, P.O. Box 1946, Morristown, New Jersey, United States, 07962-1946
• Role (Resigned): Secretary
• Appointed on: 16 November 2016
• Resigned on: 30 August 2019

HAACK, Malcolm Theodore

• Correspondence address: Avalon House, 72, Lower Mortlake Road, Richmond, United Kingdom, TW9 2JY
• Role (Resigned): Secretary
• Appointed on: 16 November 2016
• Resigned on: 24 April 2017

REAP, Michael

• Correspondence address: Roberts House, 103-105 Hammersmith Road, London, United Kingdom, W14 0QH
• Role (Resigned): Secretary
• Appointed on: 24 December 2014
• Resigned on: 16 November 2016

THOMPSON, Ciaran Michael

• Correspondence address: Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
• Role (Resigned): Secretary
• Appointed on: 30 August 2019
• Resigned on: 8 March 2022

BACH, James

• Correspondence address: Avalon House, 72, Lower Mortlake Road, Richmond, United Kingdom, TW9 2JY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 24 December 2014
• Resigned on: 5 July 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Planner

BILEK, Petr

• Correspondence address: Rue De Vanves 15, Boulogne- Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 August 2020
• Resigned on: 12 December 2022
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

DUNN, Erik

• Correspondence address: Roberts House, 103-105 Hammersmith Road, London, United Kingdom, W14 0QH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 December 2014
• Resigned on: 31 March 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Accountant

GREENSPAN, Daniel James

• Correspondence address: Avalon House, 72, Lower Mortlake Road, Richmond, United Kingdom, TW9 2JY
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 5 July 2019
• Resigned on: 3 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LASSARAT, Margaret

• Correspondence address: Avalon House, 72, Lower Mortlake Road, Richmond, United Kingdom, TW9 2JY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 January 2016
• Resigned on: 5 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President & Chief Financial Officer

LEWIS, Nigel Charles

• Correspondence address: Roberts House, 103-105 Hammersmith Road, London, United Kingdom, W14 0QH
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 24 December 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MCKINNON, Luke

• Correspondence address: Roberts House, 103-105 Hammersmith Road, London, United Kingdom, W14 0QH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 December 2014
• Resigned on: 11 January 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Accountant

SKINNER, Peter John Andrew

• Correspondence address: Avalon House, 72, Lower Mortlake Road, Richmond, United Kingdom, TW9 2JY
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 April 2016
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer - International