Cross Check

LB HOLDINGS INTERMEDIATE 1 LIMITED

Company Number

05957923

Private limited company
Active
OverviewPeopleRelated
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HARPER, Richard

Date of Birth
Role
Active
Director
Occupation
Energy Consultant And Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England
Country of Residence
England

ROSS, Stuart

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England
Country of Residence
England

DAVE, Parul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
108 Fordwych Road London NW2 3NL

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

BRERETON, Anthony John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reed Smith The Broadgate Tower 20 Primrose Street London EC2A 2RS
Country of Residence
England

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

JACKSON, Marcus

Date of Birth
Role
Resigned
Director
Occupation
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

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

Lehman Brothers Holdings Plc (In Administration)

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
Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT United Kingdom