LC ACQUISITION LIMITED

Company number 05416238

15 officers / 10 resignations

HANN, Indira

• Correspondence address: Danecroft, Oldfield Road, Maidenhead, Berkshire, SL6 1TX
• Role: Secretary
• Appointed on: 12 January 2007
• Nationality: British

BAZANTAY, Emmanuel Patrick Serge

• Correspondence address: 55 Rue Roland Douay, Amiens, Amiens, France, 80080
• Role: Director
• Date of birth: March 1966
• Appointed on: 29 July 2009
• Nationality: French
• Occupation: Finance Director

DUNKLEY, Andrew Albert

• Correspondence address: 20 High Street, Nash, Milton Keynes, Buckinghamshire, MK17 0EP
• Role: Director
• Date of birth: July 1967
• Appointed on: 27 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LE CLAIR, Stefaan A

• Correspondence address: A. Vermaelenstraat 4, Blanden, 3052, Belgium
• Role: Director
• Date of birth: April 1962
• Appointed on: 27 July 2007
• Nationality: Belgian
• Occupation: Ceo

LEE COOPER GLOBAL LLC

• Correspondence address: Corporation Trust Co, Corporation Trust Ctr 1209 Orange St, Wilmington, New Caste Delaware 19801, Usa
• Role: Director
• Appointed on: 4 May 2005

MCGRATH, Caroline

• Correspondence address: 12 Camlet Way, Barnet, Hertfordshire, EN4 0LH
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 4 May 2005
• Nationality: British

YOUNG, Mark Osborne

• Correspondence address: 2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE
• Role (Resigned): Secretary
• Appointed on: 4 May 2005
• Resigned on: 12 January 2007
• Nationality: British

S & J REGISTRARS LIMITED

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 8 October 2007

DE LALANDE DE L'HERAUDIERE, Bruno Marie Jaques Goudon

• Correspondence address: 7 Rue A. De Saint-Exupery, Lyon, 69002, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 April 2007
• Resigned on: 13 February 2009
• Nationality: French
• Occupation: Commercial Director

DEGIOANNI, Thierry Antoine Michel

• Correspondence address: 10 Rue De Paris, Orsay, 91400, France
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 April 2007
• Resigned on: 1 December 2008
• Nationality: French
• Occupation: Group Head Of Operation

KHAITAN, Ajay

• Correspondence address: Robsart House 10 Abingdon Road, Oxford, Cumnor, OX2 9QN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 April 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PINFIELD, Scott

• Correspondence address: Gillmoor House, Dukes Hill, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 April 2007
• Resigned on: 27 July 2007
• Nationality: Unknown
• Country of residence: United Kingdom
• Occupation: Finance Director

RIGG, Andrew

• Correspondence address: 26 Northbrook Road, Aldershot, Hampshire, GU11 3HE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 April 2007
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Brand Head

SELBY, John Edward Robertson

• Correspondence address: 113 Rodenhurst Road, Clapham, London, SW4 8AF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 July 2007
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Cfo

SUTCLIFFE, Simon

• Correspondence address: 1 Heron Court, 63 Lancaster Gate, London, W2 3NJ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 6 April 2005
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Paralegal