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LBA MIDCO 1 LIMITED

10696745Active 2017-03-29Health 100/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes

WHARFE, Kunaal James

Secretary
Active
Appointed
2023-03-23
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HODDER, Vincent John

Director
Active
Appointed
2021-02-01
Nationality
Australian
Residence
United Kingdom
Born
01/1971
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IVES, Damian

Director
Active
Appointed
2020-03-01
Nationality
British
Residence
United Kingdom
Born
07/1968
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MARTINEZ SANCHEZ, Jose Angel

Director
Active
Appointed
2026-05-07
Nationality
Spanish
Residence
Spain
Born
08/1975
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TONG, Alexander William

Director
Active
Appointed
2021-07-01
Nationality
British
Residence
United Kingdom
Born
05/1984
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A G SECRETARIAL LIMITED

Corporate Secretary
Resigned
Appointed
2018-10-18
Resigned
2023-03-23
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A G SECRETARIAL LIMITED

Corporate Secretary
Resigned
Appointed
2017-03-29
Resigned
2017-04-05
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CRAVEN, David Gerald

Director
Resigned
Appointed
2020-02-24
Resigned
2020-03-17
Nationality
English
Residence
England
Born
05/1961
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DAVY, Michael Robert

Director
Resigned
Appointed
2017-04-05
Resigned
2017-11-08
Nationality
British
Residence
England
Born
01/1961
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FERGUSON, Graeme Peter

Director
Resigned
Appointed
2020-09-09
Resigned
2025-09-11
Nationality
British
Residence
United Kingdom
Born
01/1978
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FOX, Patrick Adam Charles

Director
Resigned
Appointed
2017-04-05
Resigned
2017-09-26
Nationality
British
Residence
England
Born
08/1958
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FRENCH, Paul David

Director
Resigned
Appointed
2017-04-05
Resigned
2019-08-29
Nationality
British
Residence
England
Born
03/1980
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HART, Roger

Director
Resigned
Appointed
2017-03-29
Resigned
2017-04-05
Nationality
British
Residence
United Kingdom
Born
01/1971
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LAWS, David

Director
Resigned
Appointed
2017-05-25
Resigned
2019-04-30
Nationality
British
Residence
United Kingdom
Born
11/1957
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MCBREEN, Niamh Ann

Director
Resigned
Appointed
2017-11-08
Resigned
2017-12-14
Nationality
Irish
Residence
United Kingdom
Born
07/1971
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PARKIN, John

Director
Resigned
Appointed
2017-04-05
Resigned
2017-05-25
Nationality
British
Residence
United Kingdom
Born
09/1954
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REES, Hywel Gwyn

Director
Resigned
Appointed
2019-05-20
Resigned
2021-01-31
Nationality
British
Residence
United Kingdom
Born
02/1972
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STANLEY, Damian Philip

Director
Resigned
Appointed
2017-11-08
Resigned
2017-12-13
Nationality
British
Residence
England
Born
11/1973
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SYMONDS, Justin Paul

Director
Resigned
Appointed
2025-09-25
Resigned
2026-05-19
Nationality
British
Residence
United Kingdom
Born
01/1967
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WHITBY, Simon

Director
Resigned
Appointed
2019-05-01
Resigned
2020-02-29
Nationality
British
Residence
United Kingdom
Born
11/1964
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A G SECRETARIAL LIMITED

Corporate Director
Resigned
Appointed
2017-03-29
Resigned
2017-04-05
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INHOCO FORMATIONS LIMITED

Corporate Nominee Director
Resigned
Appointed
2017-03-29
Resigned
2017-04-05
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