LCC DEPLOYMENT SERVICES UK LIMITED

Company number 04349192

24 officers / 23 resignations

GAMBHIRE, Santosh Narayan

• Correspondence address: 3rd Floor, Ormond House, 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 23 November 2016
• Nationality: Indian
• Country of residence: England
• Occupation: Director

ELEFTHERIOU, Leftery

• Correspondence address: 450 Bath Road, West Drayton, Middlesex, UB7 0EB
• Role (Resigned): Secretary
• Appointed on: 12 March 2013
• Resigned on: 24 March 2015

GANDHI, Priti

• Correspondence address: 1210 Parkview, Arlington Business Park, Theale, Reading, RG7 4TY
• Role (Resigned): Secretary
• Appointed on: 15 February 2012
• Resigned on: 9 October 2012

HARRUP, Stephen Robert

• Correspondence address: 91-93, Baker Street, London, W1U 6QQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 3 February 2012
• Nationality: British

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 8 January 2002
• Resigned on: 28 January 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2002
• Resigned on: 8 January 2002

BARAVALLE, Carlo

• Correspondence address: Via Ariosto 32, Milano, Italy, 20145
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 January 2002
• Resigned on: 5 April 2008
• Nationality: Italian
• Country of residence: Italy
• Occupation: Senior Vp Of Emea

BORE, Malcolm

• Correspondence address: 27 West Hill Road, Foxton, Cambridge, Cambridgeshire, CB22 6SZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 February 2002
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DELISO, Peter

• Correspondence address: 12989 Thistlethorn Drive, Herndon, Virginia, United States Of America, 22071
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 January 2002
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: Vp/General Counsel

DELLI CARRI, Simone Giacomo

• Correspondence address: Via Francesco Soave 30, Milano, Italy, 20122
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 September 2008
• Resigned on: 31 August 2010
• Nationality: Italian
• Occupation: Finance Director

DUNN, Brian Joseph

• Correspondence address: Unit 1, River Court, Albert Drive, Woking, Surrey, England, GU21 5RP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 31 August 2010
• Resigned on: 7 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President And General Counsel

ELEFTHERIOU, Leftery

• Correspondence address: 68 Prince George Avenue, Oakwood, London, N14 4SP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 February 2006
• Resigned on: 4 September 2008
• Nationality: British
• Occupation: Director

FAULDERS,III, Cyril Thomas

• Correspondence address: 6721 Benjamin Street, Mclean, Virginia 22101, Usa, IRISH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 January 2002
• Resigned on: 29 March 2005
• Nationality: American
• Occupation: Ceo Lcc

GROVES, Timothy Michael

• Correspondence address: Cowper House, Cowper Road, Berkhamsted, Hertfordshire, HP4 3DE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 February 2006
• Resigned on: 4 September 2008
• Nationality: British
• Occupation: Finance Director

MARIONI, Ricardo Angelo

• Correspondence address: 450 Bath Road, West Drayton, Middlesex, UB7 0EB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 March 2013
• Resigned on: 5 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Deployment Uk

MEDINA, Alejanro

• Correspondence address: Unit 1, River Court, Albert Drive, Woking, Surrey, England, GU21 5RP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 September 2011
• Resigned on: 31 December 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Optimization Director Uk

NEALE, Alan Gerald

• Correspondence address: Holly House, Anstey, Buntingford, Hertfordshire, SG9 0BP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 February 2002
• Resigned on: 6 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Surveyor Director

PERKINS, Graham Bruce

• Correspondence address: 3235 Navy Drive, Oak Hill, Virginia 20171, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 January 2003
• Resigned on: 28 March 2005
• Nationality: Usa
• Occupation: Chief Financial Officer Lcc In

SALAMONE JR, Louis

• Correspondence address: 254 Liberty Corner Rd., Far Hills, New Jersey, Usa, 07931-2567
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 September 2008
• Resigned on: 31 March 2009
• Nationality: United States
• Occupation: Director

SCHREUDER, Constantinus Johannes Gerardus

• Correspondence address: Nieuwe Dreef 37, Ulvenhout, The Netherlands, 4851 BR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 September 2008
• Resigned on: 30 September 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice Preseident Europe

THOMPSON, Brian

• Correspondence address: Unit 1, River Court, Albert Drive, Woking, Surrey, England, GU21 5RP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 February 2016
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Technical Manager

WALKER, David

• Correspondence address: 191 Culpeper Street, Warrenton, Virginia 20186-3502, Usa, IRISH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 8 January 2002
• Resigned on: 15 November 2002
• Nationality: American
• Occupation: Senior Vp Cfo And Treasurer

YOUNG, Kenneth Mark

• Correspondence address: 3101 P Street Nw, #2, Washington D.C., United States Of America, 20007
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 September 2008
• Resigned on: 23 November 2016
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: President And Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 January 2002
• Resigned on: 8 January 2002