LUXURY BRITISH DESIGN HOLDINGS LIMITED

Company number 11106350

17 officers / 12 resignations

CORBERSMITH, Leanne Genette

• Correspondence address: Purchas Road, Didcot, Oxfordshire, United Kingdom, OX11 7BF
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

GRANDPRE, Julien

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 17 September 2020
• Nationality: British,French
• Country of residence: England
• Occupation: Company Director

KER, David Peter James

• Correspondence address: 4th Floor, 58 Jermyn Street, London, United Kingdom, SW1Y 6LX
• Role (Active): Director
• Date of birth: July 1951
• Appointed on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SAUNDERS, Mark James

• Correspondence address: Purchas Road, Didcot, Oxfordshire, United Kingdom, OX11 7BF
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TOME, Alessandro

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 4 January 2018
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Strategic Advisor

ARDAGNA, Roberto

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 4 January 2018
• Resigned on: 19 July 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Advisor

ASTOR, Annabel Lucy Veronica, The Viscountess Astor

• Correspondence address: Oka, Unit 170, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 January 2018
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILEY, Leila Elizabeth

• Correspondence address: Purchas Road, Didcot, Oxfordshire, United Kingdom, OX11 7BF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 March 2022
• Resigned on: 14 November 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director Oka

BROWNING, Alexander George

• Correspondence address: 170 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 11 December 2017
• Resigned on: 4 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FOA, Emilio Giuseppe

• Correspondence address: Purchas Road, Didcot, Oxfordshire, United Kingdom, OX11 7BF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 October 2018
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KARANGELEN, Michael

• Correspondence address: Unit 166, Purchas Road, Didcot, Oxfordshire, United Kingdom, OX11 7HJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 January 2019
• Resigned on: 10 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

KLASMEYER, Joerg Bernhard

• Correspondence address: 170 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 11 December 2017
• Resigned on: 31 May 2019
• Nationality: German
• Country of residence: England
• Occupation: Investment Professional

LITTLE, Mark John James

• Correspondence address: C/O Oka Unit 170, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 January 2018
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLS, Richard Kevin

• Correspondence address: Purchas Road, Didcot, Oxfordshire, United Kingdom, OX11 7BF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 March 2021
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARONETTO, Nicola

• Correspondence address: 37 Ixworth Place, London, United Kingdom, SW3 3QH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 October 2023
• Resigned on: 5 February 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Business Executive

PRIVITERA, Carlo

• Correspondence address: 375 Park Avenue, New York, United States, NY 10152
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 January 2018
• Resigned on: 30 November 2018
• Nationality: Italian
• Country of residence: United States
• Occupation: Principal

TAYLOR, Peter Noel

• Correspondence address: C/O Oka Unit 170, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 January 2018
• Resigned on: 9 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director