Cross Check

LEBARA FINANCE LIMITED

Company Number

06657087

Private limited company
Dissolved
OverviewPeopleRelated
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PEARCE, Fraser James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor, Import Building 2 Clove Crescent London E14 2BE England
Country of Residence
England

GONZALEZ-GOMEZ, Minna Katariina

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7th Floor, Import Building 2 Clove Crescent London E14 2BE England

VAN STRAATEN, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7th Floor, Import Building 2 Clove Crescent London E14 2BE England

KANDIAH, Baskaran

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 25 Copthall Avenue London EC2R 7BP
Country of Residence
Netherlands

LEON, Rasiah Ranjith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Copthall Avenue London EC2R 7BP England
Country of Residence
Norway

OXBY, Graeme Ashley

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor, Import Building 2 Clove Crescent London E14 2BE England
Country of Residence
England

RATHEESAN, Yoganathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Copthall Avenue London EC2R 7BP England
Country of Residence
England

SCHAEFER, Richard Wolfgang Henry

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor, Import Building 2 Clove Crescent London E14 2BE England
Country of Residence
United Kingdom

WILD, Patrick Albert

Date of Birth
Role
Resigned
Director
Occupation
Senior Managing Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor, Import Building 2 Clove Crescent London E14 2BE England
Country of Residence
Switzerland

Lithium Uk Bidco 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
11-12 St. James's Square Suite 1, 3rd Floor London SW1Y 4LB England

Suzanei Lynn Archer

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
Canadian

  1. Notified

  2. Ceased

Correspondence Address
7th Floor, Import Building 2 Clove Crescent London E14 2BE England
Country of Residence
Switzerland

Raphael Ilya Auerbach

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
German

  1. Notified

  2. Ceased

Correspondence Address
7th Floor, Import Building 2 Clove Crescent London E14 2BE England
Country of Residence
Switzerland

Lebara Group B.V.

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

  1. Notified

  2. Ceased

Correspondence Address
111 Entrada Amsterdam-Duivendrecht 1114AA Netherlands