Lebara Poland Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLithium Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-09 · No cessation recorded
Source record 112249351Show 3 ceased records
SA
Suzanei Lynne ArcherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-09-14 · Ceased 2019-07-31
Source record 108553456RA
Raphael Ilya AuerbachIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-09-14 · Ceased 2019-07-31
Source record 108563514Lebara Group B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-14
Source record 116095336People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
RS
Richard SchaeferResigned director
Resigned 2018-12-01 · 2 yrs · Cfo
MG
Minna Gonzalez GomezResigned secretary
Resigned 2018-01-01
PV
Paul Van StraatenResigned director
Resigned 2017-09-14 · 2 yrs · Chief Legal Officer
GO
Graeme OxbyResigned director
Resigned 2017-09-14 · 1 yr · Ceo
PV
Paul Van StraatenResigned secretary
Resigned 2013-06-12 · 6 yrs
BK
Baskaran KandiahResigned director
Resigned 2013-06-12 · Director
RL
Rasiah LeonResigned director
Resigned 2013-06-12 · 4 yrs · Director
YR
Yoganathan RatheesanResigned director
Resigned 2013-06-12 · 4 yrs · Chairman
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active