LAMBDA 5 LIMITED

Company number 02929098 ·

Dissolved

2 officers / 25 resignations

Correspondence address
XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, ENGLAND, NN5 7SL
Appointed
2018-02-01
Occupation
HEAD OF LEGAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1981
Correspondence address
Xpo House Lodge Way, New Duston, Northampton, England, NN5 7SL
Appointed
2016-11-04
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1971

MS GEORGINA GARRATT

Secretary Resigned
Correspondence address
XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, ENGLAND, NN5 7SL
Appointed
2017-02-20
Resigned
2019-03-21
Nationality
NATIONALITY UNKNOWN

MR David James THOMAS

Director Resigned
Correspondence address
Xpo House Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Appointed
2015-11-30
Resigned
2016-11-04
Occupation
Chartered Management Accountant
Nationality
British
Country of residence
England
Date of birth
January 1962

MS LYNDSAY GILLIAN NAVID LANE

Director Resigned
Correspondence address
XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, UNITED KINGDOM, NN5 7SL
Appointed
2013-04-10
Resigned
2018-01-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1977

LYNDSAY NAVID LANE

Secretary Resigned
Correspondence address
XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, UNITED KINGDOM, NN5 7SL
Appointed
2011-08-01
Resigned
2017-02-17
Nationality
BRITISH
Correspondence address
NOBERT DENTRESSANGLE HOUSE ND HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7SL
Appointed
2011-05-01
Resigned
2015-10-14
Occupation
NONE
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
September 1969

PATRICK BATAILLARD

Director Resigned
Correspondence address
NORBERT DENTRESSANGLE HOUSE LODGE WAY, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7SL
Appointed
2010-01-11
Resigned
2015-11-27
Occupation
NONE
Nationality
FRENCH
Country of residence
FRENCH
Date of birth
April 1964

DAVID PAUL LYNCH

Secretary Resigned
Correspondence address
NORBERT DENTRESSANGLE HOUSE LODGE WAY, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7SL
Appointed
2010-01-11
Resigned
2011-08-01
Nationality
BRITISH
Correspondence address
NORBERT DENTRESSANGLE HOUSE LODGE WAY, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7SL
Appointed
2010-01-11
Resigned
2011-04-30
Occupation
LAWYER
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
April 1970

DAVID PAUL LYNCH

Director Resigned
Correspondence address
NORBERT DENTRESSANGLE HOUSE LODGE WAY, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7SL
Appointed
2010-01-11
Resigned
2013-04-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

GILES FAVELLET

Secretary Resigned
Correspondence address
1 ALLEE DU GOUTIL, AUZEVILLE TOLOSANE, 31000, FRANCE
Appointed
2006-05-01
Resigned
2010-01-11
Nationality
BRITISH

FRANCOIS BESSE

Secretary Resigned
Correspondence address
55 AVENUE LOUIS BREGUET, BP 4084, 31029 TOULOUSE CEDEX 4, FRANCE
Appointed
2003-08-04
Resigned
2006-04-30
Nationality
FRENCH

ARNAUD ARHAINX

Secretary Resigned
Correspondence address
23 DERBYSHIRE ROAD, SALE, MANCHESTER, M33 3FD
Appointed
2002-04-15
Resigned
2003-08-04
Occupation
FINANCE DIRECTOR
Nationality
FRENCH

FRANCOIS BERTREAU

Director Resigned
Correspondence address
8/16 RUE PAUL VAILLANT- COUTURIER, MALAKOFF, 92240, FRANCE
Appointed
2001-12-21
Resigned
2010-01-11
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Date of birth
January 1955

SIMON MARK CLIFFORD

Secretary Resigned
Correspondence address
20 IREDALE CRESCENT, STANDISH, WIGAN, LANCASHIRE, WN6 0UD
Appointed
2001-10-01
Resigned
2002-04-15
Occupation
DIRECTOR
Nationality
BRITISH

WENDY INGHAM

Director Resigned
Correspondence address
APARTMENT 16, 28 ELLESMERE LODGE, ECCLES, MANCHESTER, M30 9RT
Appointed
2000-10-02
Resigned
2002-01-17
Occupation
HR DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1956

PHILIPPE BERGER

Director Resigned
Correspondence address
9 ORCHARD AVENUE, LYMM, CHESHIRE, WA13 0JX
Appointed
2000-10-02
Resigned
2001-10-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
August 1968

SIMON MARK CLIFFORD

Director Resigned
Correspondence address
20 IREDALE CRESCENT, STANDISH, WIGAN, LANCASHIRE, WN6 0UD
Appointed
2000-10-02
Resigned
2002-06-28
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
October 1964

PETAR CVETKOVIC

Director Resigned
Correspondence address
6 KNIGHTSBRIDGE CLOSE, WILMSLOW, CHESHIRE, SK9 2GQ
Appointed
1998-05-01
Resigned
2001-12-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1961

PHILIPPE BERGER

Secretary Resigned
Correspondence address
9 ORCHARD AVENUE, LYMM, CHESHIRE, WA13 0JX
Appointed
1998-05-01
Resigned
2001-10-01
Nationality
BRITISH

JACKY DAGONNEAU

Director Resigned
Correspondence address
122 AVENUE VICTOR HUGO, VALANCE, 26000, FRANCE
Appointed
1996-10-16
Resigned
2000-10-02
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
June 1947

RAYMOND FREDERICK MCCORD

Secretary Resigned
Correspondence address
45 RUDDINGTON ROAD, SOUTHPORT, MERSEYSIDE, PR8 6XD
Appointed
1996-10-16
Resigned
1998-05-01
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1994-05-16
Resigned
1994-05-16
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1994-05-16
Resigned
1994-05-16
Nationality
BRITISH

JACKY DAGONNEAU

Secretary Resigned
Correspondence address
122 AVENUE VICTOR HUGO, VALANCE, 26000, FRANCE
Appointed
1994-05-16
Resigned
1996-10-16
Nationality
BRITISH

NORBERT DENTRESSANGLE

Director Resigned
Correspondence address
2 RUE DU LIEUTENANT MABBOUX, SAINT UZE 26420 SAINT VALLIER, FRANCE
Appointed
1994-05-16
Resigned
1996-10-16
Occupation
CHAIRMAN
Nationality
FRENCH
Date of birth
July 1954