GB
Lebara Holding Limited
Status:
Active
Notified: 29/03/2023
Companies House Number: 14304790
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Archer, Suzanei Lynne
Status:
Ceased
Notified: 14/09/2017
Ceased: 31/07/2019
Date of Birth: 01/1954
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Auerbach, Raphael Ilya
Status:
Ceased
Notified: 14/09/2017
Ceased: 31/07/2019
Date of Birth: 05/1986
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 50% but not more than 75%
GB
Lebara Mobile Group B.V.
Status:
Ceased
Notified: 06/04/2016
Ceased: 14/09/2017
Companies House Number: 62922793
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Lithium Uk Bidco Limited
Status:
Ceased
Notified: 09/01/2020
Ceased: 29/03/2023
Companies House Number: 12320727
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Darwent, Richard Anthony
2 Clove Crescent, London, England
Status:
Active
Notified: 16/10/2020
Date of Birth: 06/1971
Occupation: Chief Financial Officer
Role: Director
Country of Residence: England
Nationality: British
Dowd, Brendan Paul
2 Clove Crescent, London, England
Status:
Active
Notified: 06/11/2024
Occupation: Chief Operating Officer
Role: Director
Country of Residence: United Kingdom
Nationality: Irish
Pearce, Fraser James
2 Clove Crescent, London, England
Status:
Ceased
Notified: 28/06/2019
Ceased: 06/11/2024
Date of Birth: 08/1968
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Shurrock, Stephen John
2 Clove Crescent, London, England
Status:
Ceased
Notified: 22/10/2020
Ceased: 06/11/2024
Date of Birth: 03/1971
Occupation: Ceo
Role: Director
Country of Residence: United Kingdom
Nationality: British