- Company Overview for LBA MIDCO 2 LIMITED (10696773)
- Filing history for LBA MIDCO 2 LIMITED (10696773)
- People for LBA MIDCO 2 LIMITED (10696773)
- Charges for LBA MIDCO 2 LIMITED (10696773)
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- More for LBA MIDCO 2 LIMITED (10696773)
Officers: 20 officers / 15 resignations
WHARFE, Kunaal James
- Correspondence address
- Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
- Role Active
- Secretary
- Appointed on
- 23 March 2023
FERGUSON, Graeme Peter
- Correspondence address
- Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
- Role Active
- Director
- Date of birth
- January 1978
- Appointed on
- 9 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HODDER, Vincent John
- Correspondence address
- Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
- Role Active
- Director
- Date of birth
- January 1971
- Appointed on
- 1 February 2021
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
IVES, Damian
- Correspondence address
- Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
- Role Active
- Director
- Date of birth
- July 1968
- Appointed on
- 1 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
TONG, Alexander William
- Correspondence address
- Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
- Role Active
- Director
- Date of birth
- May 1984
- Appointed on
- 1 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
A G SECRETARIAL LIMITED
- Correspondence address
- Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
- Role Resigned
- Secretary
- Appointed on
- 18 October 2018
- Resigned on
- 23 March 2023
UK Limited Company What's this?
- Registration number
- 2598128
A G SECRETARIAL LIMITED
- Correspondence address
- Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
- Role Resigned
- Secretary
- Appointed on
- 29 March 2017
- Resigned on
- 5 April 2017
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 2598128
CRAVEN, David Gerald
- Correspondence address
- Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 24 February 2020
- Resigned on
- 17 March 2020
- Nationality
- English
- Country of residence
- England
- Occupation
- Chief Finance Officer
DAVY, Michael Robert
- Correspondence address
- 95 Wigmore Street, London, United Kingdom, W1U 1FB
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 5 April 2017
- Resigned on
- 8 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FOX, Patrick Adam Charles
- Correspondence address
- 95 Wigmore Street, London, United Kingdom, W1U 1FB
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 5 April 2017
- Resigned on
- 8 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FRENCH, Paul David
- Correspondence address
- Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
- Role Resigned
- Director
- Date of birth
- March 1980
- Appointed on
- 5 April 2017
- Resigned on
- 29 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HART, Roger
- Correspondence address
- Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 29 March 2017
- Resigned on
- 5 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
LAWS, David
- Correspondence address
- Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 25 May 2017
- Resigned on
- 30 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
MCBREEN, Niamh Ann
- Correspondence address
- Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 8 November 2017
- Resigned on
- 14 December 2017
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
PARKIN, John
- Correspondence address
- Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 5 April 2017
- Resigned on
- 25 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
REES, Hywel Gwyn
- Correspondence address
- Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 20 May 2019
- Resigned on
- 31 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
STANLEY, Damian Philip
- Correspondence address
- Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 8 November 2017
- Resigned on
- 13 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WHITBY, Simon
- Correspondence address
- Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 1 May 2019
- Resigned on
- 29 February 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
A G SECRETARIAL LIMITED
- Correspondence address
- Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
- Role Resigned
- Director
- Appointed on
- 29 March 2017
- Resigned on
- 5 April 2017
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 2598128
INHOCO FORMATIONS LIMITED
- Correspondence address
- Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
- Role Resigned
- Nominee Director
- Appointed on
- 29 March 2017
- Resigned on
- 5 April 2017
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 2598228