Cross Check

LCS INDUSTRIES LTD

Company Number

03103429

Private limited company
Active
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BROUGH, Karl Vernon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Earlsdon Park 53-55 Butts Road Coventry CV1 3BH United Kingdom
Country of Residence
England

GRIMES, David Edwin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Earlsdon Park 53-55 Butts Road Coventry CV1 3BH United Kingdom
Country of Residence
United Kingdom

KHOSA, Iqbal Singh

Date of Birth
Role
Active
Director
Occupation
Cfo Uk & I
Nationality
British

  1. Appointed as Director

Correspondence Address
Earlsdon Park 53-55 Butts Road Coventry CV1 3BH United Kingdom
Country of Residence
England

CARTER, Dion

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 Courtlands Drive Watford Hertfordshire WD17 4HT

CARTER, Dion

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 Courtlands Drive Watford Hertfordshire WD17 4HT

COHEN, Marvin

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
862 Battel Place Oradell New Jersey 07649 Usa

HAYWARD, John William

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
159 Chatsworth Road London NW2 5QT United Kingdom

KAWALICK, Steven

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1101 Bedfordshire Court Nashville TN37221 Usa

NULTY, Aaron

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 A Marsh Road Pinner Middlesex HA5 5NJ

PAINTER, Julie Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Cottage Two Dells Lane, Ashley Green Chesham Buckinghamshire HP5 3RB

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

BENBEKHTI, Nordine

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 600 Leavesden Business Park, Hercules Way Watford WD25 7GS
Country of Residence
France

DE CASTRO, Pedro Lozano

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Earlsdon Park 53-55 Butts Road Coventry CV1 3BH United Kingdom
Country of Residence
Spain

DEKKER, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reelan 31 3735 Kk Bosch En Duin Netherlands

FENLEY, Lawrence Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 600 Leavesden Business Park, Hercules Way Watford WD25 7GS
Country of Residence
England

HALDER, Graeme Robert

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 High Street Hardingstone Northampton NN4 6DA
Country of Residence
Hong Kong, China

HARBISON, Thomas O'Brien

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3612 Beverly Dallas Texas 75231 Usa

KELLETT, John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Watford Road St Albans Herts AL1 2AE

KORTENHORST, Jules Timotheus Henricus Mana

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iaan Van Koot 18 E 2244 Av Wassenaar The Netherlands

MCGUIRK, Kevin Francis

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 600 Leavesden Business Park, Hercules Way Watford WD25 7GS
Country of Residence
England

PASSINGHAM, Joann

Date of Birth
Role
Resigned
Director
Occupation
Cfo Emea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Hollyfield Close Tring Herts HP23 5PL
Country of Residence
England

RELLA, William

Date of Birth
Role
Resigned
Director
Occupation
President And Chief Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13355 Sw 16th Count Apt 309 Pembroke Pines Fl 33027 Florida Usa FOREIGN

SAVILLE, Dale

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1500 Ferncliff Road Charlotte Nc 28211 United States

SCHEINE, Arnold Jay

Date of Birth
Role
Resigned
Director
Occupation
President And Chief Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1194 Hillsboro Mile Villa 42 Hillsboro Beach Florida 33062 Usa FOREIGN

SCHUH, Timothy Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 York House, Abbey Mills Lane St Albans Herts England AL3 4HG England
Country of Residence
United Kingdom

TIMMS, Glenn Gordon

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurel House Oxford Street Lee Common Great Missenden Buckinghamshire HP16 9JP

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Clientlogic Holding Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Earlsdon Park 53-55 Butts Road Coventry CV1 3BH United Kingdom