LBIA HOLDING LIMITED

Company number 06023657

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

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• 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