- Company Overview for LBIA HOLDING LIMITED (06023657)
- Filing history for LBIA HOLDING LIMITED (06023657)
- People for LBIA HOLDING LIMITED (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