LIONBRIDGE (UK) LIMITED - BRISTOL


Company Profile Company Filings

Overview

LIONBRIDGE (UK) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LIONBRIDGE (UK) LIMITED was incorporated 44 years ago on 21/01/1977 and has the registered number: 01295207. The accounts status is FULL and accounts are next due on 30/09/2021.

LIONBRIDGE (UK) LIMITED - BRISTOL

This company is listed in the following categories:
58190 - Other publishing activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

TOWN SQUARE OFFICE 3 WILLOW BROOK CENTRE
BRISTOL
BS32 8FB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BOWNE GLOBAL SOLUTIONS LIMITED (until 20/09/2005)
MENDEZ LIMITED (until 19/12/2001)

Confirmation Statements

Last Statement Next Statement Due
16/04/2020 30/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLEMENTE CLAUDIO COHEN Jul 1966 German Director 2017-10-24 CURRENT
ROCHELLE O'CONNELL May 1975 Irish Director 2019-12-02 CURRENT
MR JOHN SULLIVAN FENNELLY Jun 1959 American Director 2019-03-29 CURRENT
CLEMENTE CLAUDIO COHEN Secretary 2019-03-29 CURRENT
CARL GLAESER Jul 1954 American Director 2002-03-15 UNTIL 2003-03-12 RESIGNED
MR CHRISTOPHER FRANCIS GREGORY GIRLING Jan 1954 British Director 1995-03-01 UNTIL 1997-05-07 RESIGNED
JAMES FAGAN JR Aug 1951 American Director 2003-03-12 UNTIL 2005-09-01 RESIGNED
MELVIN EPSTEIN Oct 1945 American Director 2002-03-15 UNTIL 2002-09-17 RESIGNED
ULRICH HEITMANN Mar 1951 German Director 1997-11-17 UNTIL 1998-08-19 RESIGNED
MR PAUL DOHERTY Jan 1958 British Director 2003-04-01 UNTIL 2011-05-03 RESIGNED
MR GRAHAM JON CHILDS Feb 1968 British Director 2016-03-18 UNTIL 2019-10-25 RESIGNED
GEORGE WINSTON CAMERON Jan 1944 British Director 1993-06-21 UNTIL 1995-03-01 RESIGNED
JEAN MARC BOTHY Jun 1964 Belgian Director 2001-01-05 UNTIL 2002-03-15 RESIGNED
MICHAEL JOHN ANDERSON May 1955 British Director RESIGNED
RORY JOHN COWAN Jan 1953 American Director 2005-09-01 UNTIL 2017-10-24 RESIGNED
ROBERT JOHNSON Jul 1945 American Director 2002-03-15 UNTIL 2004-05-14 RESIGNED
MR ALAN GEORGE GREENSHIELDS Jul 1961 British Director 1997-11-17 UNTIL 2001-02-12 RESIGNED
DR WILLIAM JAMES IAN JOHNSTON Aug 1948 British Director 1995-03-01 UNTIL 1996-07-19 RESIGNED
MR ROBERT GARETH WOOLLIAMS Sep 1955 British Director 1998-11-01 UNTIL 1999-07-23 RESIGNED
MR TERRY WILKINSON Dec 1947 Director 1992-10-05 UNTIL 1993-06-21 RESIGNED
MR ALEXANDER NORMAN JOHNSTON Dec 1946 British Director RESIGNED
TIMOTHY MARK WALTERS Apr 1958 British Director 2002-03-15 UNTIL 2003-05-31 RESIGNED
MR CHRISTOPHER VOISEY Aug 1977 British Director 2012-04-18 UNTIL 2016-03-18 RESIGNED
MR DAVID MARK STEVENS Dec 1963 British Director 1998-11-01 UNTIL 2001-01-05 RESIGNED
SCOTT LLOYD SPITZER Aug 1951 American Director 2004-05-14 UNTIL 2005-09-01 RESIGNED
CHRISTOPHER JOHN WEDGWOOD Dec 1962 British Director 1998-11-01 UNTIL 2018-12-21 RESIGNED
MR ROY JAMES PIERSON Jun 1947 British Director 1993-06-21 UNTIL 1998-06-25 RESIGNED
MR IAN MIDDLEMISS Sep 1961 Director 1993-06-21 UNTIL 2012-02-28 RESIGNED
FLORITA MENDEZ Sep 1953 Belgian Director 2001-04-11 UNTIL 2002-03-15 RESIGNED
MR GRAHAM LAW Jul 1960 British Director 2016-03-18 UNTIL 2019-03-29 RESIGNED
MR CHRISTOPHE GUY LAMMAR Jun 1972 Belgian Director 1999-02-23 UNTIL 2001-01-05 RESIGNED
BRIAN KELLY Mar 1947 Irish Director 2003-04-01 UNTIL 2006-09-28 RESIGNED
GRAF PHILLIPE SCHENK VON STAUFFENBERG May 1964 German Director 1997-05-07 UNTIL 1997-11-17 RESIGNED
MR TERRY WILKINSON Dec 1947 Secretary 1992-12-18 UNTIL 1993-06-21 RESIGNED
ALAN RICHARD WILD Oct 1955 British Secretary 1997-05-07 UNTIL 1997-12-20 RESIGNED
MR CHRISTOPHER VOISEY Secretary 2012-04-18 UNTIL 2016-03-18 RESIGNED
MR STEWART DAVID SHEARS Apr 1949 Secretary 1993-06-21 UNTIL 1996-02-01 RESIGNED
MR IAN MIDDLEMISS Sep 1961 Secretary 1997-12-20 UNTIL 2012-02-28 RESIGNED
MR GRAHAM LAW Secretary 2016-03-18 UNTIL 2019-03-29 RESIGNED
SARAH ELIZABETH JENKINS Dec 1964 Secretary RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 1996-02-01 UNTIL 1997-05-07 RESIGNED
MRS JENNIFER ANNE HEAMAN May 1942 British Director 1992-10-05 UNTIL 1993-06-21 RESIGNED
GERHARD HEITMANN Aug 1923 German Director 1997-05-07 UNTIL 1997-11-17 RESIGNED
MR BERNARD JOHN YOUNG Feb 1945 British Director 1993-06-21 UNTIL 1995-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Technical Publications Management Services Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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