LAMBDA 5 LIMITED

Company number 02929098

27 officers / 25 resignations

EVANS, Simon Gavin

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role: Director
• Date of birth: January 1971
• Appointed on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GARRATT, Georgina

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role: Director
• Date of birth: February 1981
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal

ARHAINX, Arnaud

• Correspondence address: 23 Derbyshire Road, Sale, Manchester, M33 3FD
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 4 August 2003
• Nationality: French
• Occupation: Finance Director

BERGER, Philippe

• Correspondence address: 9 Orchard Avenue, Lymm, Cheshire, WA13 0JX
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 1 October 2001
• Nationality: British

BESSE, Francois

• Correspondence address: 55 Avenue Louis Breguet, Bp 4084, 31029 Toulouse Cedex 4, France
• Role (Resigned): Secretary
• Appointed on: 4 August 2003
• Resigned on: 30 April 2006
• Nationality: French

CLIFFORD, Simon Mark

• Correspondence address: 20 Iredale Crescent, Standish, Wigan, Lancashire, WN6 0UD
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Director

DAGONNEAU, Jacky

• Correspondence address: 122 Avenue Victor Hugo, Valance, 26000, France
• Role (Resigned): Secretary
• Appointed on: 16 May 1994
• Resigned on: 16 October 1996
• Nationality: British

FAVELLET, Giles

• Correspondence address: 1 Allee Du Goutil, Auzeville Tolosane, 31000, France
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 11 January 2010
• Nationality: British

GARRATT, Georgina

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role (Resigned): Secretary
• Appointed on: 20 February 2017
• Resigned on: 21 March 2019

LYNCH, David Paul

• Correspondence address: Norbert Dentressangle House, Lodge Way, Northampton, Northamptonshire, NN5 7SL
• Role (Resigned): Secretary
• Appointed on: 11 January 2010
• Resigned on: 1 August 2011
• Nationality: British

MCCORD, Raymond Frederick

• Correspondence address: 45 Ruddington Road, Southport, Merseyside, PR8 6XD
• Role (Resigned): Secretary
• Appointed on: 16 October 1996
• Resigned on: 1 May 1998
• Nationality: British

NAVID LANE, Lyndsay

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 17 February 2017
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 1994
• Resigned on: 16 May 1994

BATAILLARD, Patrick

• Correspondence address: Norbert Dentressangle House, Lodge Way, Northampton, Northamptonshire, NN5 7SL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 January 2010
• Resigned on: 27 November 2015
• Nationality: French
• Country of residence: French
• Occupation: None

BERGER, Philippe

• Correspondence address: 9 Orchard Avenue, Lymm, Cheshire, WA13 0JX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 October 2000
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Finance Director

BERTREAU, Francois

• Correspondence address: 8/16 Rue Paul Vaillant- Couturier, Malakoff, 92240, France
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 December 2001
• Resigned on: 11 January 2010
• Nationality: French
• Occupation: Company Director

CLIFFORD, Simon Mark

• Correspondence address: 20 Iredale Crescent, Standish, Wigan, Lancashire, WN6 0UD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 October 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Sales Director

CVETKOVIC, Petar

• Correspondence address: 6 Knightsbridge Close, Wilmslow, Cheshire, SK9 2GQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 May 1998
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Company Director

DAGONNEAU, Jacky

• Correspondence address: 122 Avenue Victor Hugo, Valance, 26000, France
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 October 1996
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Company Secretary

DE LA ROCHEBROCHARD, Gaultier

• Correspondence address: Nobert Dentressangle House, Nd House Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 May 2011
• Resigned on: 14 October 2015
• Nationality: French
• Country of residence: France
• Occupation: None

DENTRESSANGLE, Norbert

• Correspondence address: 2 Rue Du Lieutenant Mabboux, Saint Uze 26420 Saint Vallier, France
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 May 1994
• Resigned on: 16 October 1996
• Nationality: French
• Occupation: Chairman

INGHAM, Wendy

• Correspondence address: Apartment 16, 28 Ellesmere Lodge, Eccles, Manchester, M30 9RT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 October 2000
• Resigned on: 17 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

LAUGERY, Stephane Jacques Andre Philippe

• Correspondence address: Norbert Dentressangle House, Lodge Way, Northampton, Northamptonshire, NN5 7SL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 January 2010
• Resigned on: 30 April 2011
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

LYNCH, David Paul

• Correspondence address: Norbert Dentressangle House, Lodge Way, Northampton, Northamptonshire, NN5 7SL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 January 2010
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NAVID LANE, Lyndsay Gillian

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 10 April 2013
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMAS, David James

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 November 2015
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 May 1994
• Resigned on: 16 May 1994