LEBARA GERMANY LIMITED

Company number 06830549

20 officers / 17 resignations

BRIDGES, Jacob

• Correspondence address: 5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 July 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Jacob Bridges to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 August 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

DARWENT, Richard Anthony

• Correspondence address: 5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 31 December 2020
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Richard Anthony Darwent to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 August 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

SCHUMACHER, Katja

• Correspondence address: Zollhof 17, 40221, Dusseldorf, Germany
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 13 October 2023
• Nationality: German
• Place of residence: Germany
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Katja Schumacher to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

GONZALEZ-GOMEZ, Minna Katariina

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 1 October 2018

VAN STRAATEN, Paul

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Secretary
• Appointed on: 17 August 2010
• Resigned on: 26 March 2020

DOWD, Brendan Paul

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 September 2022
• Resigned on: 1 July 2025
• Nationality: Irish
• Place of residence: England

ENGELKE, Matthias Peter

• Correspondence address: 17 Zollhof, Dusseldorf, Germany, 40221
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 June 2017
• Resigned on: 11 January 2019
• Nationality: German
• Place of residence: Germany

JEPP, Claus

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 October 2020
• Resigned on: 25 January 2023
• Nationality: German
• Place of residence: Germany

KANDIAH, Baskaran

• Correspondence address: 25 Copthall Avenue, London, England, EC2R 7BP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 December 2012
• Resigned on: 31 July 2017
• Nationality: Dutch
• Place of residence: Netherlands

LEON, Rasiah Ranjith

• Correspondence address: Legal Department, 2nd Floor, 25 Copthall Avenue, London, EC2R 7BP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 December 2010
• Resigned on: 31 December 2012
• Nationality: Norwrgian
• Place of residence: Norway

LINDSAY, Hugo Edgar

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 December 2020
• Resigned on: 12 September 2022
• Nationality: British
• Place of residence: England

PEARCE, Fraser James

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 June 2019
• Resigned on: 6 November 2024
• Nationality: British
• Place of residence: England

RANKIN, Scott

• Correspondence address: Legal Department, 2nd Floor, 25 Copthall Avenue, London, EC2R 7BP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 December 2012
• Resigned on: 20 March 2014
• Nationality: British
• Place of residence: Germany

SHEPHERD, Peter Edward

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 December 2020
• Resigned on: 12 September 2022
• Nationality: British
• Place of residence: England

SHURROCK, Stephen John

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 December 2020
• Resigned on: 12 September 2022
• Nationality: British
• Place of residence: United Kingdom

TANER, Ertugrul Esref

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 December 2012
• Resigned on: 18 October 2019
• Nationality: German
• Place of residence: Germany

TANER, Ertugrul Esref

• Correspondence address: Legal Department, 2nd Floor, 25 Copthall Avenue, London, EC2R 7BP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 September 2011
• Resigned on: 20 February 2012
• Nationality: German
• Place of residence: Germany

VERHEESEN, Godfried Johannes Maria

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 March 2023
• Resigned on: 31 October 2023
• Nationality: Dutch
• Place of residence: Germany

WILD, Patrick Albert

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 September 2017
• Resigned on: 28 June 2019
• Nationality: Swiss
• Place of residence: Switzerland

YOGANATHAN, Ratheesan

• Correspondence address: Legal Department, 2nd Floor, 25 Copthall Avenue, London, EC2R 7BP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 26 February 2009
• Resigned on: 31 December 2012
• Nationality: British
• Place of residence: United Kingdom