Cross Check

LB UK RE HOLDINGS LIMITED

Company Number

05347966

Private limited company
Dissolved
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DAVE, Parul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
108b Fordwych Road London NW2 3NL

EHR, Susan Jenny

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
98a West Heath Road London NW3 7TU

UPTON, Emily Sarnia Everard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6b Wetherby Mansions Earls Court Square London SW5 9DJ

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BLAKEMORE, James Corry

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Lower Addison Gardens London W14 8BQ
Country of Residence
United Kingdom

ESTAPHAN, Christopher Stephen

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 West India Quay Flat 1706 24 Hertsmere Road London E14 4ED

GIBB, Dominic Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Hyde Vale London SE10 8QQ
Country of Residence
United Kingdom

HANSELL, Peter Edward Joseph

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Claygate Road London W13 9XG
Country of Residence
United Kingdom

JACKSON, Marcus

Date of Birth
Role
Resigned
Director
Occupation
Uk Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street London E14 5LE

JAMESON, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street London E14 5LE

LEVY, Adrian Joseph Morris

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Carlisle Gardens Harrow Middlesex HA3 0JX
Country of Residence
United Kingdom

MILLER, Deborah Kay

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lower Merton Rise London NW3 3RA

MOAR, Guy Ron

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Clareville Street London SW7 5AJ

PATRICK, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cokes Green Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TA
Country of Residence
United Kingdom

PORTER, Barry

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Dove Park Chorleywood Hertfordshire WD3 5NY
Country of Residence
United Kingdom

PUDGE, David John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
20 Herondale Avenue London SW18 3JL

RUSH, Antony John

Date of Birth
Role
Resigned
Director
Occupation
Tax Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street London E14 5LE

SHERWOOD, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Kingswood Place London SE13 5BU
Country of Residence
United Kingdom