LB UK RE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LB UK RE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: In Administration/Administrative Receiver.
LB UK RE HOLDINGS LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347966. The accounts status is GROUP and accounts are next due on 30/10/2008.

LB UK RE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
14 / 9 30/11/2006 30/10/2008

Registered Office

7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT

This Company Originates in : United Kingdom
Previous trading names include:
CHANTBAY LIMITED (until 21/02/2005)

Confirmation Statements

Last Statement Next Statement Due
N/A 14/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH KAY MILLER Jun 1967 American Director 2007-04-24 UNTIL 2008-03-31 RESIGNED
PARUL DAVE Apr 1974 British Secretary 2007-10-23 UNTIL 2010-01-25 RESIGNED
SUSAN JENNY EHR Jun 1960 Secretary 2005-10-21 UNTIL 2007-10-23 RESIGNED
EMILY SARNIA EVERARD UPTON Jun 1971 British Secretary 2005-02-21 UNTIL 2010-01-25 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-01-31 UNTIL 2005-02-21 RESIGNED
ANTONY JOHN RUSH Nov 1964 British Director 2005-10-11 UNTIL 2008-10-28 RESIGNED
MR BARRY PORTER Jan 1962 British Director 2005-02-21 UNTIL 2008-10-23 RESIGNED
CHRISTOPHER JOHN PATRICK Mar 1967 Director 2007-05-11 UNTIL 2008-11-20 RESIGNED
GUY RON MOAR Jul 1967 Australian Director 2006-09-27 UNTIL 2008-09-18 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-01-31 UNTIL 2005-02-21 RESIGNED
IAN MICHAEL JAMESON Apr 1960 British Director 2005-10-11 UNTIL 2009-07-17 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-01-31 UNTIL 2005-02-21 RESIGNED
MARCUS JACKSON Oct 1963 British Director 2005-10-11 UNTIL 2008-05-05 RESIGNED
MR PETER EDWARD JOSEPH HANSELL Mar 1966 British Director 2007-04-24 UNTIL 2008-10-23 RESIGNED
MR DOMINIC GIBB Jul 1966 British Director 2008-05-12 UNTIL 2009-07-17 RESIGNED
CHRISTOPHER STEPHEN ESTAPHAN Jan 1972 American Director 2006-03-16 UNTIL 2007-03-12 RESIGNED
JAMES CORRY BLAKEMORE Nov 1967 American Director 2005-02-21 UNTIL 2008-11-05 RESIGNED
MR PAUL ANTHONY SHERWOOD Jun 1970 British Director 2007-04-24 UNTIL 2008-10-31 RESIGNED

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