CompaniesInTheUK

LEBARA LIMITED

Company number 04293563 ·

Active

3 officers / 15 resignations

Jacob BRIDGES

Director Active
Correspondence address
5th Floor, Broadwalk House 5 Appold Street, London, United Kingdom, EC2A 2DA
Appointed
2025-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1978

Richard Anthony DARWENT

Director Active
Correspondence address
5th Floor, Broadwalk House 5 Appold Street, London, United Kingdom, EC2A 2DA
Appointed
2020-10-16
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1971

MR RICHARD WOLFGANG HENRY SCHAEFER

Director Active
Correspondence address
7TH FLOOR, IMPORT BUILDING 2 CLOVE CRESCENT, LONDON, ENGLAND, E14 2BE
Appointed
2018-12-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1971

Brendan Paul DOWD

Director Resigned
Correspondence address
Import Building 7th Floor, 2 Clove Crescent, London, England, E14 2BE
Appointed
2024-11-06
Resigned
2025-07-01
Occupation
Chief Operating Officer
Nationality
Irish
Country of residence
United Kingdom
Date of birth
October 1967

Stephen John SHURROCK

Director Resigned
Correspondence address
Import Building 7th Floor, 2 Clove Crescent, London, England, E14 2BE
Appointed
2020-10-22
Resigned
2024-11-06
Occupation
Ceo
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1971

MR Fraser James PEARCE

Director Resigned
Correspondence address
Import Building 7th Floor, 2 Clove Crescent, London, England, E14 2BE
Appointed
2019-06-28
Resigned
2024-11-06
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1968

MINNA KATARIINA GONZALEZ-GOMEZ

Secretary Resigned
Correspondence address
7TH FLOOR, IMPORT BUILDING 2 CLOVE CRESCENT, LONDON, ENGLAND, E14 2BE
Appointed
2018-01-01
Resigned
2018-10-01
Nationality
NATIONALITY UNKNOWN

MR Graeme Ashley OXBY

Director Resigned
Correspondence address
7th Floor, Import Building 2 Clove Crescent, London, England, E14 2BE
Appointed
2017-09-14
Resigned
2018-12-01
Occupation
Ceo
Nationality
British
Country of residence
England
Date of birth
November 1962

MR PATRICK ALBERT WILD

Director Resigned
Correspondence address
7TH FLOOR, IMPORT BUILDING 2 CLOVE CRESCENT, LONDON, ENGLAND, E14 2BE
Appointed
2017-09-14
Resigned
2019-06-28
Occupation
SENIOR MANAGING DIRECTOR
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
June 1960

BASKARAN KANDIAH

Director Resigned
Correspondence address
2ND FLOOR 25 COPTHALL AVENUE, LONDON, EC2R 7BP
Appointed
2013-03-01
Resigned
2014-05-01
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
March 1973

MR RASIAH RANJITH LEON

Director Resigned
Correspondence address
25 COPTHALL AVENUE, LONDON, ENGLAND, EC2R 7BP
Appointed
2010-12-01
Resigned
2017-06-15
Occupation
DIRECTOR
Nationality
NORWRGIAN
Country of residence
NORWAY
Date of birth
February 1968

MR PAUL VAN STRAATEN

Secretary Resigned
Correspondence address
7TH FLOOR, IMPORT BUILDING 2 CLOVE CRESCENT, LONDON, ENGLAND, E14 2BE
Appointed
2009-12-15
Resigned
2020-03-26
Nationality
NATIONALITY UNKNOWN

YOGANATHAN YOHEESAN

Secretary Resigned
Correspondence address
2ND FLOOR 25 COPTHALL AVENUE, LONDON, EC2R 7BP
Appointed
2002-12-01
Resigned
2009-12-14
Nationality
BRITISH

MR YOGANATHAN RATHEESAN

Director Resigned
Correspondence address
25 COPTHALL AVENUE, LONDON, ENGLAND, EC2R 7BP
Appointed
2002-06-14
Resigned
2017-09-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1975

1ST CERT FORMATIONS LTD

Nominee Secretary Resigned Corporate
Correspondence address
INTERNATIONAL HOUSE, 15 BREDBURY BUSINESS PARK, STOCKPORT, CHESHIRE, SK6 2NS
Appointed
2001-09-25
Resigned
2001-09-25
Nationality
BRITISH

REPORTACTION LIMITED

Nominee Director Resigned Corporate
Correspondence address
INTERNATIONAL HOUSE, 15 BREDBURY BUSINESS PARK, STOCKPORT, CHESHIRE, SK6 2NS
Appointed
2001-09-25
Resigned
2001-09-25
Nationality
BRITISH

YOGANATHAN YOHEESAN

Director Resigned
Correspondence address
45 THORPE ROAD, LONDON, E6 2HS
Appointed
2001-09-25
Resigned
2003-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1977

YOGANATHAN MAHESWARY

Secretary Resigned
Correspondence address
45 THORPE ROAD, LONDON, E6 2HS
Appointed
2001-09-25
Resigned
2002-12-01
Nationality
BRITISH