LION RE:SOURCES UK LIMITED

Company number 04239427

29 officers / 24 resignations

BAYLEY, Ruth

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Secretary
• Appointed on: 16 June 2020

MUWANGA, Philippa

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Secretary
• Appointed on: 16 June 2020

NOBELS, Arco

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 11 April 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

OUZIEL, Sylvie

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 23 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Ceo Shared Platforms

TEPPAZ, Bruno, Mr.

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 8 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Publicis Groupe Deputy Cfo

BAILEY, Sarah Anne

• Correspondence address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 13 January 2014
• Resigned on: 2 April 2015

BASRAN, Raj

• Correspondence address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 7 February 2012
• Resigned on: 18 January 2017

DAVIS, Robert

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 3 November 2010
• Resigned on: 13 April 2011
• Nationality: British

EWING, Susanna

• Correspondence address: 72f Sinclair Road, London, W14 0NJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 16 November 2009
• Nationality: British

GONZALEZ-GOMEZ, Minna Katariina

• Correspondence address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 2 November 2010
• Nationality: Finnish
• Occupation: Company Secretary

KIERNAN EARL, Elizabeth Louise

• Correspondence address: 9 Helena Road, Windsor, Berkshire, SL4 1JN
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Solicitor

KURTZ, Catherine Elizabeth Strathmore

• Correspondence address: 6 Berkeley Road, Tunbridge Wells, Kent, TN1 1YR
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 13 June 2005
• Nationality: British

MUNIS, Joanne

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Secretary
• Appointed on: 7 April 2015
• Resigned on: 16 June 2020

RAJ, Nicola

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 7 June 2017
• Resigned on: 15 February 2019

WALLS ECKLEY, Gillian

• Correspondence address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 17 May 2012
• Resigned on: 29 November 2013

WALLS ECKLEY, Gillian

• Correspondence address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 13 April 2011
• Resigned on: 7 February 2012

WYLLIE, Alison

• Correspondence address: Flat 2, 186 Ladbroke Grove, London, W10 5LZ
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 6 October 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2001
• Resigned on: 22 June 2001

AFFATICATI, Barbara

• Correspondence address: Via Giuseppe, Avezzana, 8, Milan, 20139, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 May 2006
• Resigned on: 25 March 2009
• Nationality: Italian
• Occupation: Company Director

COURET, Philippe Francois Pierre

• Correspondence address: Flat 9 1 Prince Of Wales Terrace, London, W8 5PG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 June 2001
• Resigned on: 17 February 2004
• Nationality: French
• Occupation: Group Finance Director

DUMOUCHEL, Patrick

• Correspondence address: 180 Rue De Charonne, Paris, 75011, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 February 2004
• Resigned on: 21 May 2006
• Nationality: French
• Country of residence: France
• Occupation: Director

ETIENNE, Jean-Michel Michel

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 17 February 2004
• Resigned on: 8 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer Publicis

KARAM, Michel

• Correspondence address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 February 2004
• Resigned on: 27 March 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LLOYD, Simon Roderick

• Correspondence address: 4 Malcolm Road, Wimbledon, London, SW19 4AS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 June 2001
• Resigned on: 2 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Agent

NAOURI, Jean-Yves

• Correspondence address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 March 2009
• Resigned on: 26 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Company Director

O'BYRNE, Teresa Anne

• Correspondence address: Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 March 2015
• Resigned on: 11 April 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Ceo

PROCH, Michel-Alain, Mr.

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 February 2021
• Resigned on: 8 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

VORIS, Frank

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 March 2015
• Resigned on: 23 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2001
• Resigned on: 22 June 2001