LIA HOLDINGS LIMITED

Company number 12049264

19 officers / 11 resignations

RISAM, Monica

• Correspondence address: 58 Grosvenor Street, 3rd Floor, London, United Kingdom, W1K 3JB
• Role (Active): Secretary
• Appointed on: 15 July 2019

ALBERT, Florent Georges Serge

• Correspondence address: 58 Grosvenor Street, 3rd Floor, London, United Kingdom, W1K 3JB
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 18 July 2019
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Director

BOYLE, Brendan D

• Correspondence address: 58 Grosvenor Street, 3rd Floor, London, United Kingdom, W1K 3JB
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 18 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

CARENDI, Jan Olof Richard

• Correspondence address: 58 Grosvenor Street, 3rd Floor, London, United Kingdom, W1K 3JB
• Role (Active): Director
• Date of birth: March 1945
• Appointed on: 18 July 2019
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Director

KHATOUN, Amer

• Correspondence address: 58 Grosvenor Street, 3rd Floor, London, United Kingdom, W1K 3JB
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 17 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LUDLOW, Sharon Marie

• Correspondence address: 58 Grosvenor Street, 3rd Floor, London, United Kingdom, W1K 3JB
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 18 July 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

NARAYANAN, Srinivas

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARKINSON, Stuart Phillip

• Correspondence address: 58 Grosvenor Street, 3rd Floor, London, United Kingdom, W1K 3JB
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer/Director

ABBAS, Qasim

• Correspondence address: 58 Grosvenor Street, 3rd Floor, London, United Kingdom, W1K 3JB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 July 2020
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BAIRD, Patrick Steven

• Correspondence address: 58 Grosvenor Street, 3rd Floor, London, United Kingdom, W1K 3JB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 July 2019
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BECKER, Norbert Raymond

• Correspondence address: 58 Grosvenor Street, 3rd Floor, London, United Kingdom, W1K 3JB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 July 2019
• Resigned on: 15 July 2024
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

CHEE, Menes Ong

• Correspondence address: 52 Lime Street, Level 27, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 18 July 2019
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

FILLIP JR., Joseph Arthur

• Correspondence address: Lombard International, One Liberty Place, 1650 Market Street, 54th Floor, Philadelphia, Pennsylvania, United States, 19103
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 June 2019
• Resigned on: 18 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HILLMAN, John Kearney

• Correspondence address: 52 Lime Street, Level 27, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 June 2019
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer/Director

HOWARD-CAIRNS, Matthew John

• Correspondence address: 52 Lime Street, Level 27, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 28 October 2020
• Resigned on: 8 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, David James

• Correspondence address: 58 Grosvenor Street, 3rd Floor, London, United Kingdom, W1K 3JB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 July 2019
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MORRELL, Kelley

• Correspondence address: 52 Lime Street, Level 27, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 17 October 2019
• Resigned on: 28 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

RISAM, Monica

• Correspondence address: 52 Lime Street, Level 27, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 13 June 2019
• Resigned on: 18 July 2019
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Attorney

VALERI, Andrea

• Correspondence address: 52 Lime Street, Level 27, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 July 2019
• Resigned on: 17 October 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director