Advanced company searchLink opens in new window

LBR UK HOLDCO LIMITED

Company number 11120120

Filter officers

Filter officers

Officers: 9 officers / 6 resignations

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Secretary
Appointed on
20 December 2017

UK Limited Company What's this?

Registration number
06412777

BRAILEY, Nicholas James

Correspondence address
4th Floor, Holborn Gate, 330 High Holborn, London, England, WC1V 7QT
Role Active
Director
Date of birth
December 1980
Appointed on
16 July 2019
Nationality
British
Country of residence
England
Occupation
Director

PAPE, Claire Margaret

Correspondence address
4th Floor, Holborn Gate, 330 High Holborn, London, England, WC1V 7QT
Role Active
Director
Date of birth
September 1974
Appointed on
28 September 2022
Nationality
British
Country of residence
England
Occupation
Director

ALEXANDER, Andrew

Correspondence address
4th Floor, Holborn Gate, 330 High Holborn, London, England, WC1V 7QT
Role Resigned
Director
Date of birth
September 1987
Appointed on
1 March 2023
Resigned on
17 May 2024
Nationality
American
Country of residence
United States
Occupation
Director

BRUCE-MORGAN, Torsten Morris Tomas

Correspondence address
4th Floor, Holborn Gate, 330 High Holborn, London, England, WC1V 7QT
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 December 2017
Resigned on
28 September 2022
Nationality
British
Country of residence
England
Occupation
Cfo

COWAN, David Jonathan

Correspondence address
4th Floor, Holborn Gate, 330 High Holborn, London, England, WC1V 7QT
Role Resigned
Director
Date of birth
September 1978
Appointed on
28 September 2022
Resigned on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Director

HOWARTH, Paul William Louis

Correspondence address
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
October 1970
Appointed on
22 December 2017
Resigned on
16 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

O'NEILL, John Martin

Correspondence address
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
August 1972
Appointed on
20 December 2017
Resigned on
1 March 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Private Equity

SOHAIL, Aqil

Correspondence address
4th Floor, Holborn Gate, 330 High Holborn, London, England, WC1V 7QT
Role Resigned
Director
Date of birth
November 1987
Appointed on
1 March 2023
Resigned on
17 May 2024
Nationality
British
Country of residence
England
Occupation
Private Equity Investor