LECTA LIMITED

Company number 12405393

15 officers / 8 resignations

ABAD MARTURET, Francisco Javier

• Correspondence address: Unit 4 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England, MK5 6LB
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 16 July 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BINET, Dominique Gaston

• Correspondence address: Unit 4 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England, MK5 6LB
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 16 July 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

CASIRAGHI, Marco

• Correspondence address: Unit 4 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England, MK5 6LB
• Role (Active): Director
• Date of birth: September 1947
• Appointed on: 16 July 2020
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Director

GAUDRE, Alain Simon Roger

• Correspondence address: Unit 4 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England, MK5 6LB
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 21 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Cfo

GRAVANIS, Georges

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 January 2022
• Nationality: French
• Country of residence: Germany
• Occupation: Company Director

NELLBECK, Johan, Mr.

• Correspondence address: Unit 4 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England, MK5 6LB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 24 July 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

VAN NIEUWENHUYZEN, Gilles Jacobus

• Correspondence address: Unit 4 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England, MK5 6LB
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 March 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

CRESTBRIDGE UK LIMITED

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Secretary
• Appointed on: 19 February 2020
• Resigned on: 1 June 2023

UK Limited Company What's this?

• Registration number: 09822915

CLARKE, Jason Richard Lee

• Correspondence address: Garden Cottage, Lee Priory, Littlebourne, Canterbury, England, CT3 1UR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 19 February 2020
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DAVIS, Eugene Irwin

• Correspondence address: 5 Canoe Brook Drive, Livingston, New Jersey, United States, 07039
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 February 2020
• Resigned on: 16 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Self Employed

DIGEMOSE, Christian Anders

• Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 3 February 2020
• Resigned on: 16 July 2020
• Nationality: Danish
• Country of residence: England
• Occupation: Director

LUNN, Jonathon

• Correspondence address: Stornoway House, 13 Cleveland Row, London, United Kingdom, SW1A 1DH
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 15 January 2020
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MINGUZZI, Andrea

• Correspondence address: Llull 331, 08019, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 February 2020
• Resigned on: 7 January 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chairman And Chief Financial Officer

QUEROL SOLA, Eduardo

• Correspondence address: Llull 331, 08019, Barcelona, Spain, 08019
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 February 2020
• Resigned on: 1 March 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive

SMURFIT, Dermot Francis

• Correspondence address: Unit 4 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England, MK5 6LB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 16 July 2020
• Resigned on: 1 January 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director