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LBIA HOLDING LIMITED

Company number 06023657

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Officers: 29 officers / 24 resignations

WHARFE, Kunaal James

Correspondence address
White House Lane, Leeds, West Yorkshire, LS19 7TU
Role Active
Secretary
Appointed on
23 March 2023

FERGUSON, Graeme Peter

Correspondence address
White House Lane, Leeds, West Yorkshire, 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
White House Lane, Leeds, West Yorkshire, 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
White House Lane, Leeds, West Yorkshire, 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
White House Lane, Leeds, West Yorkshire, 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

LAWSON, Barry

Correspondence address
7 Honor Oak Road, London, SE23 3SQ
Role Resigned
Secretary
Appointed on
16 April 2007
Resigned on
26 January 2010
Nationality
British
Occupation
Solicitor

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
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
8 December 2006
Resigned on
16 April 2007

CRAVEN, David Gerald

Correspondence address
White House Lane, Leeds, West Yorkshire, 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

CUNLIFFE, John Andrew

Correspondence address
White House Lane, Leeds, West Yorkshire, LS19 7TU
Role Resigned
Director
Date of birth
August 1982
Appointed on
8 May 2018
Resigned on
8 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

DAVY, Michael Robert

Correspondence address
95 Wigmore Street, London, United Kingdom, W1U 1FB
Role Resigned
Director
Date of birth
January 1961
Appointed on
24 September 2013
Resigned on
8 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

FOX, Patrick Adam Charles

Correspondence address
95 Wigmore Street, London, W1U 1FB
Role Resigned
Director
Date of birth
August 1958
Appointed on
27 November 2013
Resigned on
8 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

FRENCH, Paul David

Correspondence address
White House Lane, Leeds, West Yorkshire, LS19 7TU
Role Resigned
Director
Date of birth
March 1980
Appointed on
1 April 2015
Resigned on
29 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

GISBY, Robin William

Correspondence address
White House Lane, Leeds, West Yorkshire, LS19 7TU
Role Resigned
Director
Date of birth
September 1956
Appointed on
29 October 2015
Resigned on
8 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HALL, Graham Joseph

Correspondence address
Rosedale Manor Kirk Hammerton Lane, Green Hammerton, York, North Yorkshire, YO26 8BS
Role Resigned
Director
Date of birth
October 1943
Appointed on
24 May 2007
Resigned on
26 June 2008
Nationality
British
Occupation
Director

HALLWOOD, Anthony

Correspondence address
White House Lane, Leeds, West Yorkshire, LS19 7TU
Role Resigned
Director
Date of birth
November 1956
Appointed on
8 November 2016
Resigned on
14 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAWS, David

Correspondence address
White House Lane, Leeds, West Yorkshire, 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

LEWIS, Alan Stuart

Correspondence address
30 Warwick Street, London, W1B 5AL
Role Resigned
Director
Date of birth
February 1952
Appointed on
24 May 2007
Resigned on
24 September 2013
Nationality
British
Country of residence
England
Occupation
Investment Banker

MCBREEN, Niamh Ann

Correspondence address
White House Lane, Leeds, West Yorkshire, 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

MEMMOTT, Robert

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
January 1973
Appointed on
26 March 2008
Resigned on
31 August 2011
Nationality
British
Occupation
Accountant

PARKIN, John

Correspondence address
Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
Role Resigned
Director
Date of birth
September 1954
Appointed on
20 December 2013
Resigned on
23 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REES, Hywel Gwyn

Correspondence address
White House Lane, Leeds, West Yorkshire, 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

ROBERT, Xavier Jean

Correspondence address
13b West Heath Road, London, Greater London
Role Resigned
Director
Date of birth
March 1971
Appointed on
16 April 2007
Resigned on
20 July 2007
Nationality
French
Occupation
Company Director

SANDERS, Christopher

Correspondence address
White House Lane, Leeds, West Yorkshire, LS19 7TU
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 September 2017
Resigned on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Aviation Development Director

STANLEY, Damian Philip

Correspondence address
White House Lane, Leeds, West Yorkshire, 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
White House Lane, Leeds, West Yorkshire, LS19 7TU
Role Resigned
Director
Date of birth
November 1964
Appointed on
8 November 2016
Resigned on
29 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILD, Joanna Rubinstein

Correspondence address
White House Lane, Leeds, West Yorkshire, LS19 7TU
Role Resigned
Director
Date of birth
July 1968
Appointed on
29 July 2019
Resigned on
14 August 2020
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMS, Adrian Jonathan Mark

Correspondence address
30 Warwick Street, London, Greater London, United Kingdom, W1B 5AL
Role Resigned
Director
Date of birth
August 1965
Appointed on
16 April 2007
Resigned on
27 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
8 December 2006
Resigned on
16 April 2007