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LEANWORKS LTD

Company number 07934000

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Officers: 22 officers / 20 resignations

OHLUND, Sven Torbjorn

Correspondence address
172 Drury Lane, 1st Floor, London, England, WC2B 5QR
Role Active
Director
Date of birth
November 1963
Appointed on
29 October 2021
Nationality
Swedish
Country of residence
Monaco
Occupation
Chief Executive

PRITCHARD, Matthew

Correspondence address
172 First Floor, Drury Lane, London, United Kingdom, WC2B 5QR
Role Active
Director
Date of birth
May 1974
Appointed on
1 October 2023
Nationality
British
Country of residence
England
Occupation
Director

BOULT, Richard David

Correspondence address
77 Wicklow Street, London, England, WC1X 9JY
Role Resigned
Secretary
Appointed on
20 October 2016
Resigned on
29 March 2018

VITKAUSKAS, Rytis

Correspondence address
Flat 19, Courtfield House, Baldwin Gardens, London, United Kingdom, EC1N 7SB
Role Resigned
Secretary
Appointed on
2 February 2012
Resigned on
20 October 2016

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
2 February 2012
Resigned on
2 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

ARCHAMBEAU, Eric Christian, Dr

Correspondence address
Wellington Partners Limited 11, Berkeley Street, London, Uk, W1J 8DS
Role Resigned
Director
Date of birth
August 1958
Appointed on
29 October 2013
Resigned on
20 October 2016
Nationality
French
Country of residence
Belgium
Occupation
Venture Capitalist

BLECKWENN, Arne

Correspondence address
4th Floor, 125, Shaftesbury Avenue, London, England, WC2H 8AD
Role Resigned
Director
Date of birth
April 1982
Appointed on
6 January 2016
Resigned on
20 October 2016
Nationality
German
Country of residence
Germany
Occupation
Business Executive

BOULT, Richard David

Correspondence address
77 Wicklow Street, London, England, WC1X 9JY
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 October 2016
Resigned on
29 March 2018
Nationality
British
Country of residence
England
Occupation
Director

BURSBY, Richard Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1967
Appointed on
2 February 2012
Resigned on
2 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CASTELLANOS, Julio Bruno

Correspondence address
172 Drury Lane, 1st Floor, London, England, WC2B 5QR
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 October 2016
Resigned on
29 October 2021
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

FOLEY, Patrick Noel

Correspondence address
172 Drury Lane, 1st Floor, London, England, WC2B 5QR
Role Resigned
Director
Date of birth
December 1967
Appointed on
14 November 2022
Resigned on
30 September 2023
Nationality
British
Country of residence
England
Occupation
Cfo

JUCIKAS, Viktoras

Correspondence address
2 Waverley Cottages, 24 Merton Rise, London, United Kingdom, NW3 3EN
Role Resigned
Director
Date of birth
June 1981
Appointed on
2 February 2012
Resigned on
20 October 2016
Nationality
Lithuanian
Country of residence
United Kingdom
Occupation
Finance And Business Professional

LARDIEG, Jean-Frederic

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Director
Date of birth
October 1975
Appointed on
7 August 2014
Resigned on
20 October 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Investment Director, Venture Capital

MORIARTY, Sean

Correspondence address
1515 Rose Villa St, Pasadena, Ca, Usa, 91106
Role Resigned
Director
Date of birth
April 1970
Appointed on
12 June 2013
Resigned on
2 March 2016
Nationality
American
Country of residence
California, Usa
Occupation
Managing Director

PENZER, Noel Justin

Correspondence address
4th Floor, 125, Shaftesbury Avenue, London, England, WC2H 8AD
Role Resigned
Director
Date of birth
October 1971
Appointed on
20 October 2016
Resigned on
21 December 2016
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPPS, Andrew James

Correspondence address
13 Chamberlain Street, London, United Kingdom, NW1 8XB
Role Resigned
Director
Date of birth
November 1968
Appointed on
16 January 2013
Resigned on
20 October 2016
Nationality
English
Country of residence
England
Occupation
Director

SILVER, Adam

Correspondence address
77 Wicklow Street, London, England, WC1X 9JY
Role Resigned
Director
Date of birth
April 1975
Appointed on
29 March 2018
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VALKIN, Adam Alexander

Correspondence address
4th, Floor, 20 University Road, Cambridge, Ma, Usa, 02138
Role Resigned
Director
Date of birth
May 1974
Appointed on
23 April 2013
Resigned on
20 October 2016
Nationality
South African
Country of residence
United States
Occupation
General Partner

VITKAUSKAS, Rytis

Correspondence address
Flat 19, Courtfield House, Baldwin Gardens, London, United Kingdom, EC1N 7SB
Role Resigned
Director
Date of birth
April 1984
Appointed on
2 February 2012
Resigned on
20 October 2016
Nationality
Lithuanian
Country of residence
United Kingdom
Occupation
Finance And Business Professional

WATERHOUSE, Daniel David

Correspondence address
11 Berkeley Street, London, United Kingdom, W1J 8TS
Role Resigned
Director
Date of birth
July 1971
Appointed on
23 April 2013
Resigned on
29 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capital, Investment Management

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
2 February 2012
Resigned on
2 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
2 February 2012
Resigned on
2 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246