Lb UK Holding Ii Limited
Other engineering activities · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLb Uk Holding I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110554473People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
PB
Petr BilekResigned director
Resigned 2020-08-03 · 2 yrs · Director
CT
Ciaran ThompsonResigned secretary
Resigned 2019-08-30 · 2 yrs
DG
Daniel GreenspanResigned director
Resigned 2019-07-05 · Cfo
MH
Malcolm HaackResigned secretary
Resigned 2016-11-16
JD
Jeffrey D AgostaResigned secretary
Resigned 2016-11-16 · 2 yrs
PS
Peter SkinnerResigned director
Resigned 2016-04-01 · 4 yrs · Chief Operating Officer - International
ML
Margaret LassaratResigned director
Resigned 2016-01-11 · 3 yrs · Executive Vice President & Chief Financi
MR
Michael ReapResigned secretary
Resigned 2014-12-24 · 1 yr
LM
Luke MckinnonResigned director
Resigned 2014-12-24 · 1 yr · Accountant
JB
James BachResigned director
Resigned 2014-12-24 · 4 yrs · Planner
ED
Erik DunnResigned director
Resigned 2014-12-24 · 1 yr · Accountant
NL
Nigel LewisResigned director
Resigned 2014-12-24 · 1 yr · Civil Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active