LUPFAW 494 LIMITED

Company number 11472418

10 officers / 7 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Active): Secretary
• Appointed on: 19 September 2018

UK Limited Company What's this?

• Registration number: 06412777

BAUWENS, Ignace

• Correspondence address: The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 30 May 2024
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SIMONDS, Rebecca Kate

• Correspondence address: The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ARKLEY, Kenneth

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 August 2018
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FAIRS, Stewart John

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 August 2018
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HERBERT, Peter Michael, Mr.

• Correspondence address: The Old Library,, The Drive,, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 21 October 2022
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCCORMACK, Daniel John

• Correspondence address: Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 19 July 2018
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

O'CONNOR, Huw

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 July 2021
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Interim Chief Financial Officer

WADDELL, Douglas Ross

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 April 2021
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LUPFAW FORMATIONS LIMITED

• Correspondence address: Yorkshire House, East Parade, Leeds, England, LS1 5BD
• Role (Resigned): Director
• Appointed on: 19 July 2018
• Resigned on: 1 August 2018

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF
• Registration number: 04077278