LUBATTI LIMITED

Company number 06704099

16 officers / 13 resignations

LINK COMPANY MATTERS LIMITED

• Correspondence address: Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 29 January 2024

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• Registration number: 05306796

RANDALL, Jeremy Anthony Philip

• Correspondence address: Venture House, 2 Arlington Square, Bracknell, Berkshire, England, RG12 1WA
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WELLS, Daniel James

• Correspondence address: 12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ANDREWS, Kelly John

• Correspondence address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Resigned): Secretary
• Appointed on: 23 January 2012
• Resigned on: 24 March 2014

COUZENS, Angela Christina

• Correspondence address: 12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
• Role (Resigned): Secretary
• Appointed on: 16 February 2023
• Resigned on: 2 January 2024

GIOFFRE, Giuseppe

• Correspondence address: Venture House, 2 Arlington Square, Bracknell, Berkshire, England, RG12 1WA
• Role (Resigned): Secretary
• Appointed on: 21 December 2018
• Resigned on: 1 July 2022

HUNTER, James Douglas

• Correspondence address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Resigned): Secretary
• Appointed on: 24 March 2014
• Resigned on: 30 November 2016

NCUBE, David Bafana

• Correspondence address: 12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
• Role (Resigned): Secretary
• Appointed on: 1 July 2022
• Resigned on: 16 February 2023

SHEPHERD, Peter

• Correspondence address: Venture House, Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 21 December 2018

STANTON, Nathan

• Correspondence address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Resigned): Secretary
• Appointed on: 26 July 2011
• Resigned on: 14 October 2011

WELLS, Daniel James

• Correspondence address: 12 Eastern Road, Bracknell, England, RG12 2XB
• Role (Resigned): Secretary
• Appointed on: 2 January 2024
• Resigned on: 29 January 2024

COLLINS, Sharon Mary

• Correspondence address: Venture House, 2 Arlington Square, Bracknell, Berkshire, England, RG12 1WA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 25 May 2009
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FLYNN, Michael John, Dr

• Correspondence address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 September 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, James Douglas

• Correspondence address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 March 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

RANDALL, Jeremy Anthony Philip

• Correspondence address: Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 September 2008
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATERS, Mark Andrew

• Correspondence address: Venture House, 2 Arlington Square, Bracknell, Berkshire, England, RG12 1WA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 2020
• Resigned on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant