LBA MIDCO 1 LIMITED

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5 officers / 13 resignations

WHARFE, Kunaal James

Correspondence address
Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
Role ACTIVE
secretary
Appointed on
23 March 2023
 
Source data

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
Occupation
Chief Financial Officer
 
Source data

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
Occupation
OPERATIONS DIRECTOR

REES, HYWEL GWYN

Correspondence address
WHITEHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS19 7TU
Role ACTIVE
Director
Date of birth
February 1972
Appointed on
20 May 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
Role ACTIVE
corporate-secretary
Appointed on
18 October 2018
Resigned on
23 March 2023
 
Source data

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
Occupation
Chief Finance Officer
 
Source data

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
Occupation
COMPANY DIRECTOR

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
Occupation
Director
 
Source data

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
Occupation
DIRECTOR

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
Occupation
CHIEF EXECUTIVE

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
Occupation
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
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
Occupation
COMPANY DIRECTOR

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
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
Nationality
BRITISH

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

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
Occupation
SOLICITOR

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
Nationality
BRITISH
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