LERNEN BONDCO PLC

Company number 11539218

13 officers / 9 resignations

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
• Role (Active): Secretary
• Appointed on: 1 November 2018

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• Registration number: 03512570

BLUNT, Kate

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

PINCHBECK, Jayne

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

TOLPEIT, Andreas

• Correspondence address: Cognita, 3rd Floor, 41-42 Eastcastle Street, London, United Kingdom, W1W 8DY
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 1 June 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Head Of Investments

TUCHSCHMID, Michael Daniel

• Correspondence address: Jacobs Holding Ag, 17 Seefeldquai, Zurich, Switzerland, 8008
• Role (Resigned): Secretary
• Appointed on: 28 August 2018
• Resigned on: 1 November 2018

DE MAESENEIRE, Patrick

• Correspondence address: Jacobs Holding Ag, 17 Seefeldquai, Zurich, Switzerland, 8008
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 August 2018
• Resigned on: 1 November 2018
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Ceo

FLEISCHMANN, Christine

• Correspondence address: Jacobs Holding Ag, 17 Seefeldquai, Zurich, Switzerland, 8008
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 28 August 2018
• Resigned on: 24 October 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Office Manager

JANSEN, Christopher Trevor Peter

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 November 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono

• Correspondence address: Jacobs Holding Ag, 17 Seefeldquai, Zurich, Switzerland, 8008
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 28 August 2018
• Resigned on: 1 November 2018
• Nationality: South African
• Country of residence: Switzerland
• Occupation: Legal Counsel

SMITH, Lindsay Alexandra

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 30 September 2021
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOLPEIT, Andreas

• Correspondence address: Jacobs Holding Ag, 17 Seefeldquai, Zurich, Switzerland, 8008
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 28 August 2018
• Resigned on: 1 November 2018
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Head Of Investments

TUCHSCHMID, Michael Daniel

• Correspondence address: Jacobs Holding Ag, 17 Seefeldquai, Zurich, Switzerland, 8008
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 August 2018
• Resigned on: 1 November 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo / Corporate Secretary

UZIELLI, Michael

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 November 2018
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant