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Companies/05920477

Lbi UK Holding Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113497503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
NP
Nicole PruesseCurrent director
Appointed 2018-07-12 · 8 yrs · Chairman/Coo Emea
+2 others
SF
Sue FrogleyCurrent director
Appointed 2018-07-12 · 8 yrs · Chief Executive Officer
+18 others
DB
Danielle BassilCurrent director
Appointed 2018-07-12 · 8 yrs · Chief Executive Officer
+7 others
JM
Joanne MunisCurrent secretary
Appointed 2015-04-07 · 11 yrs
+25 others
Show 12 historical appointments
NR
Nicola RajResigned secretary
Resigned 2017-06-07 · 1 yr
SB
Sarah BaileyResigned secretary
Resigned 2014-03-20 · 1 yr
RB
Raj BasranResigned secretary
Resigned 2013-09-01 · 3 yrs
SL
Simon LatarcheResigned secretary
Resigned 2009-06-09 · 4 yrs · Accountant
TB
Thomas BoisenResigned directorResigned secretary
Resigned 2009-06-09 · 9 yrs · Director
ES
Ewen SturgeonResigned director
Resigned 2008-04-01 · 10 yrs · Managing Director
TC
Theodore CordesivsResigned director
Resigned 2006-12-21 · 2 yrs · Evp
JN
Jan NormanResigned director
Resigned 2006-12-21 · 1 yr · Cfo
LT
Luke TaylorResigned director
Resigned 2006-12-21 · 10 yrs · Ceo
Resigned 2006-08-31
Resigned 2006-08-31

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active