LTS SPV1 LIMITED

Company number 07237771

8 officers / 5 resignations

VALK, Volker

• Correspondence address: 2-5 Rock Place, West, C/O Madeleine Fashion Ltd, Brighton, England, BN2 1PF
• Role: Secretary
• Appointed on: 30 November 2020

GUTTING, Daniel, Dr

• Correspondence address: 2-5 Rock Place, West, C/O Madeleine Fashion Ltd, Brighton, England, BN2 1PF
• Role: Director
• Date of birth: November 1966
• Appointed on: 30 November 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Group Ceo

VALK, Volker

• Correspondence address: 2-5 Rock Place, West, C/O Madeleine Fashion Ltd, Brighton, England, BN2 1PF
• Role: Director
• Date of birth: August 1970
• Appointed on: 30 November 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Group Cfo

SHRUBSOLE, Nick

• Correspondence address: Norwood House, Dyke Road, Brighton, England, BN1 3FE
• Role (Resigned): Secretary
• Appointed on: 4 October 2019
• Resigned on: 30 November 2020

WILLIAMS, Timothy

• Correspondence address: Hillside Old Forge, Northlew, Okehampton, Devon, England, EX20 3NR
• Role (Resigned): Secretary
• Appointed on: 28 April 2010
• Resigned on: 23 May 2018

DOHERTY, Alison

• Correspondence address: Norwood House, Dyke Road, Brighton, England, BN1 3FE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 October 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SHAPIN, Andrew John

• Correspondence address: 3rd Floor 25, 25, Camperdown Street, London, United Kingdom, E1 8DZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 April 2010
• Resigned on: 4 October 2019
• Nationality: American
• Country of residence: England
• Occupation: None

SHRUBSOLE, Nicholas William

• Correspondence address: Norwood House, Dyke Road, Brighton, England, BN1 3FE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 October 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer