LBA MIDCO 1 LIMITED

Company number 10696745

20 officers / 15 resignations

WHARFE, Kunaal James

• Correspondence address: Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Active): Secretary
• Appointed on: 23 March 2023

FERGUSON, Graeme Peter

• Correspondence address: Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODDER, Vincent John

• Correspondence address: Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 February 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

IVES, Damian

• Correspondence address: Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TONG, Alexander William

• Correspondence address: Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 18 October 2018
• Resigned on: 23 March 2023

UK Limited Company What's this?

• Registration number: 2598128

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 29 March 2017
• Resigned on: 5 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

CRAVEN, David Gerald

• Correspondence address: Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 February 2020
• Resigned on: 17 March 2020
• Nationality: English
• Country of residence: England
• Occupation: Chief Finance Officer

DAVY, Michael Robert

• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 April 2017
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOX, Patrick Adam Charles

• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 April 2017
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRENCH, Paul David

• Correspondence address: Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 5 April 2017
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 March 2017
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAWS, David

• Correspondence address: Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 May 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCBREEN, Niamh Ann

• Correspondence address: Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 8 November 2017
• Resigned on: 14 December 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PARKIN, John

• Correspondence address: Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 April 2017
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REES, Hywel Gwyn

• Correspondence address: Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 May 2019
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANLEY, Damian Philip

• Correspondence address: Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 8 November 2017
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITBY, Simon

• Correspondence address: Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 May 2019
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 29 March 2017
• Resigned on: 5 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2017
• Resigned on: 5 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228