Advanced company searchLink opens in new window

LIA UK HOLDINGS II LIMITED

Company number 10560754

Filter officers

Filter officers

Officers: 12 officers / 10 resignations

RISAM, Monica

Correspondence address
58 Grosvenor Street, 3rd Floor, London, United Kingdom, W1K 3JB
Role Active
Secretary
Appointed on
20 September 2019

RISAM, Monica

Correspondence address
58 Grosvenor Street, 3rd Floor, London, United Kingdom, W1K 3JB
Role Active
Director
Date of birth
June 1972
Appointed on
30 July 2023
Nationality
British,American
Country of residence
United Kingdom
Occupation
Attorney

BOYLE, Brendan D

Correspondence address
52 Lime Street, Floor 27, London, EC3M 7AF
Role Resigned
Director
Date of birth
November 1954
Appointed on
10 January 2022
Resigned on
31 July 2023
Nationality
American
Country of residence
United States
Occupation
Director

COX, Michael John

Correspondence address
52 Lime Street, Floor 27, London, United Kingdom, EC3M 7AF
Role Resigned
Director
Date of birth
December 1971
Appointed on
10 January 2022
Resigned on
15 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FILLIP, Joseph Arthur, Jr

Correspondence address
54th Floor, 1650 Market Street, Philadelphia, United States, 19103
Role Resigned
Director
Date of birth
June 1958
Appointed on
12 January 2017
Resigned on
14 May 2020
Nationality
American
Country of residence
United States
Occupation
Director

GATOFF, James Toby

Correspondence address
52 Lime Street, Floor 27, London, EC3M 7AF
Role Resigned
Director
Date of birth
March 1974
Appointed on
14 May 2020
Resigned on
10 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILLMAN, John Kearney

Correspondence address
54th Floor, 1650 Market Street, Philadelphia, United States, 19103
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 January 2017
Resigned on
18 March 2019
Nationality
American
Country of residence
United States
Occupation
Director

HOERGER, Axel

Correspondence address
52 Lime Street, Floor 27, London, EC3M 7AF
Role Resigned
Director
Date of birth
March 1967
Appointed on
20 November 2018
Resigned on
21 January 2020
Nationality
German
Country of residence
Luxembourg
Occupation
None

MACINTYRE, Robert Hamilton

Correspondence address
52 Lime Street, Floor 27, London, EC3M 7AF
Role Resigned
Director
Date of birth
July 1965
Appointed on
12 January 2017
Resigned on
14 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEIER, Andreas Erich

Correspondence address
4 Rue Lou Hemmer, Findel, Luxembourg, 1748
Role Resigned
Director
Date of birth
January 1971
Appointed on
12 January 2017
Resigned on
21 November 2018
Nationality
German
Country of residence
Luxembourg
Occupation
Director

PARKINSON, Stuart Phillip

Correspondence address
52 Lime Street, Floor 27, London, EC3M 7AF
Role Resigned
Director
Date of birth
July 1971
Appointed on
14 May 2020
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RISAM, Monica

Correspondence address
52 Lime Street, Floor 27, London, EC3M 7AF
Role Resigned
Director
Date of birth
June 1972
Appointed on
18 March 2019
Resigned on
10 January 2022
Nationality
British,American
Country of residence
United Kingdom
Occupation
Attorney