LBI UK HOLDING LIMITED

Company number 05920477

17 officers / 13 resignations

MUNIS, Joanne

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role: Secretary
• Appointed on: 7 April 2015

BASSIL, Danielle

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role: Director
• Date of birth: March 1976
• Appointed on: 12 July 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FROGLEY, Sue

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role: Director
• Date of birth: October 1963
• Appointed on: 12 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PRUESSE, Nicole

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role: Director
• Date of birth: August 1966
• Appointed on: 12 July 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman/Coo Emea

BAILEY, Sarah Anne

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 20 March 2014
• Resigned on: 2 April 2015

BASRAN, Raj

• Correspondence address: Pembroke Building, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 18 January 2017

BOISEN, Thomas Elkan

• Correspondence address: Schonbergsgade 15, Dx-1906, Dk, TW10 6JH
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 9 June 2009
• Nationality: Danish

LATARCHE, Simon John

• Correspondence address: Lbi Atlantis Building Truman Brewery 146, Brick Lane, London, E1 6RU
• Role (Resigned): Secretary
• Appointed on: 9 June 2009
• Resigned on: 20 March 2014
• Nationality: British
• Occupation: Accountant

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

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 21 December 2006

BOISEN, Thomas Elkan

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 June 2009
• Resigned on: 12 July 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

CORDESIVS, Theodore Francis Edward

• Correspondence address: Huis Leembruggen, Nyelanstraat 6, Den Haag 2597 Th, Netherlands
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 December 2006
• Resigned on: 28 April 2009
• Nationality: Dutch
• Occupation: Evp

NORMAN, Jan Fredrik

• Correspondence address: Skonviksvagen 274, Enskede, 12266, Sweden
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 December 2006
• Resigned on: 1 April 2008
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

STURGEON, Ewen

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2008
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TAYLOR, Luke Augustus James

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 December 2006
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 31 August 2006
• Resigned on: 21 December 2006

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 31 August 2006
• Resigned on: 21 December 2006