LIONBRIDGE (UK) LIMITED

Company number 01295207

49 officers / 46 resignations

TOBIN, Richard Patrick

• Correspondence address: C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, Massachusetts, United States, 02451
• Role (Active): Secretary
• Appointed on: 15 August 2023

KENNEDY, Phillip Robert

• Correspondence address: Town Square Office 3, Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom, BS32 8FB
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 16 September 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KPMG LLP ACSP has confirmed that they have verified the identity of Phillip Robert Kennedy to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 April 2026.

KPMG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

TOBIN, Richard Patrick

• Correspondence address: C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, Massachusetts, United States, 02451
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 15 August 2023
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KPMG LLP ACSP has confirmed that they have verified the identity of Richard Patrick Tobin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 April 2026.

KPMG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

COHEN, Clemente Claudio

• Correspondence address: C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, Massachusetts, United States, 02451
• Role (Resigned): Secretary
• Appointed on: 29 March 2019
• Resigned on: 15 August 2023

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 7 May 1997
• Nationality: British

JENKINS, Sarah Elizabeth

• Correspondence address: 125 Orchard Road, Kingswood, Bristol, Avon, BS15 2TZ
• Role (Resigned): Secretary
• Appointed before: 16 April 1991
• Resigned on: 18 December 1992
• Nationality: British

LAW, Graham

• Correspondence address: Innovation Centre, Coventry University Technology Park, Puma Way, Coventry, West Midlands, United Kingdom, CV1 2TT
• Role (Resigned): Secretary
• Appointed on: 18 March 2016
• Resigned on: 29 March 2019

MIDDLEMISS, Ian

• Correspondence address: 4 Broad Oaks Road, Solihull, West Midlands, B91 1JB
• Role (Resigned): Secretary
• Appointed on: 20 December 1997
• Resigned on: 28 February 2012
• Nationality: British

SHEARS, Stewart David

• Correspondence address: 6 Lower Cribden Avenue, Rossendale, Lancashire, BB4 6SW
• Role (Resigned): Secretary
• Appointed on: 21 June 1993
• Resigned on: 1 February 1996
• Nationality: British

VOISEY, Christopher

• Correspondence address: Enterprise Centre, Coventry University Technology Park, Puma Way, Coventry, West Midlands, United Kingdom, CV1 2TT
• Role (Resigned): Secretary
• Appointed on: 18 April 2012
• Resigned on: 18 March 2016

WILD, Alan Richard

• Correspondence address: The Old Coach House, The Street Albury, Guildford, Surrey, GU5 9AE
• Role (Resigned): Secretary
• Appointed on: 7 May 1997
• Resigned on: 20 December 1997
• Nationality: British

WILKINSON, Terry

• Correspondence address: 4 Red House Lane, Westbury On Trym, Avon, BS9 3RY
• Role (Resigned): Secretary
• Appointed on: 18 December 1992
• Resigned on: 21 June 1993
• Nationality: British

ANDERSON, Michael

• Correspondence address: 4 Healey Close, Northampton, Northamptonshire, NN3 5JU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 16 April 1991
• Resigned on: 5 October 1992
• Nationality: British

BOTHY, Jean Marc

• Correspondence address: 22, Av. Roger De Grimberghe, Rixensart, 1330, Belgium
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 January 2001
• Resigned on: 15 March 2002
• Nationality: Belgian

CAMERON, George Winston

• Correspondence address: Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 21 June 1993
• Resigned on: 1 March 1995
• Nationality: British

CHILDS, Graham Jon

• Correspondence address: Innovation Centre, Coventry University Technology Park, Puma Way, Coventry, West Midlands, United Kingdom, CV1 2TT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 March 2016
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: United Kingdom

COHEN, Clemente Claudio

• Correspondence address: C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, Massachusetts, United States, 02451
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 October 2017
• Resigned on: 15 August 2023
• Nationality: German
• Country of residence: United States

COWAN, Rory John

• Correspondence address: 282 Beacon Street, Apt 5, Boston, Ma 02116, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 September 2005
• Resigned on: 24 October 2017
• Nationality: American
• Country of residence: Usa

DE VILLIERS, Camilla

• Correspondence address: Town Square Office 3, Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom, BS32 8FB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 September 2021
• Resigned on: 15 May 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 30 April 2026

DOHERTY, Paul

• Correspondence address: 9 Crosspaths, Harpenden, Hertfordshire, AL5 3HB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 April 2003
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: England

EPSTEIN, Melvin

• Correspondence address: 1 Continental Drive, Morris Plains, Nj 07950, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 March 2002
• Resigned on: 17 September 2002
• Nationality: American

FAGAN JR, James

• Correspondence address: 333 Hempstead Avenue, Rockville Ctr, 11570, New York, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 March 2003
• Resigned on: 1 September 2005
• Nationality: American

FENNELLY, John Sullivan

• Correspondence address: C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, Massachusetts, United States, 02451
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 March 2019
• Resigned on: 4 May 2026
• Nationality: American
• Country of residence: United States
• Identity verification due: 30 April 2026

GIRLING, Christopher Francis Gregory

• Correspondence address: 7 Nettlestone Road, Southsea, Hampshire, PO4 9QN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 March 1995
• Resigned on: 7 May 1997
• Nationality: British

GLAESER, Carl

• Correspondence address: 8 Van Mulen Street, Mahwah, Nj 07430, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 15 March 2002
• Resigned on: 12 March 2003
• Nationality: American

GREENSHIELDS, Alan George

• Correspondence address: Zum Danielshammer 9, Remscheid 42855, Germany
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 November 1997
• Resigned on: 12 February 2001
• Nationality: British
• Country of residence: United Kingdom

HEAMAN, Jennifer Anne

• Correspondence address: Beta, Beta Post Office Lane, Flax Bourton, Bristol, BS48 3PZ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 5 October 1992
• Resigned on: 21 June 1993
• Nationality: British
• Country of residence: United Kingdom

HEITMANN, Gerhard

• Correspondence address: Mendelssohnweg 40, Wuppertal, Nrw, Germany, D42289
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed on: 7 May 1997
• Resigned on: 17 November 1997
• Nationality: German

HEITMANN, Ulrich

• Correspondence address: Triebelshieder Weg 3, Wuppertal, Nrw, Germany, 42111
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 November 1997
• Resigned on: 19 August 1998
• Nationality: German

JOHNSON, Robert

• Correspondence address: 2 Skunk Hollow Road, Huntingdon, Ny 11743, Usa
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 15 March 2002
• Resigned on: 14 May 2004
• Nationality: American

JOHNSTON, Alexander Norman

• Correspondence address: Lane End Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 16 April 1991
• Resigned on: 5 October 1992
• Nationality: British
• Country of residence: United Kingdom

JOHNSTON, William James Ian, Dr

• Correspondence address: Mickleworth, Farther Commons, Liss, Hampshire, GU33 7QQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 March 1995
• Resigned on: 19 July 1996
• Nationality: British

KELLY, Brian

• Correspondence address: 58 Ballinclea Heights, Killiney, Count Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 April 2003
• Resigned on: 28 September 2006
• Nationality: Irish

LAMMAR, Christophe Guy

• Correspondence address: 2 Lintbekelaan, Oud-Turnhout, Antwerp 2360, Belgium
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 23 February 1999
• Resigned on: 5 January 2001
• Nationality: Belgian

LAW, Graham

• Correspondence address: Innovation Centre, Coventry University Technology Park, Puma Way, Coventry, West Midlands, United Kingdom, CV1 2TT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 March 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: Ireland

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