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Companies/06830549

Lebara Germany Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Lebara Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-30 · No cessation recorded

Source record 115765750
Show 4 ceased records
Lithium Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-09 · Ceased 2023-05-25

Source record 119707302
RA
Raphael Ilya AuerbachIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-14 · Ceased 2019-07-31

Source record 112431188
SA
Suzanei Lynne ArcherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-14 · Ceased 2019-07-31

Source record 112431189
Lebara Mobile Group B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-14

Source record 108500738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JB
Jacob BridgesCurrent director
Appointed 2025-07-01 · 1 yr · Chief Commercial Officer
+9 others
KS
Katja SchumacherCurrent director
Appointed 2023-10-13 · 2 yrs · Managing Director
+1 other
RD
Richard DarwentCurrent director
Appointed 2020-12-31 · 5 yrs · Cfo
+14 others
Show 17 historical appointments
GV
Godfried VerheesenResigned director
Resigned 2023-03-03 · Finance Director
BD
Brendan DowdResigned director
Resigned 2022-09-12 · 2 yrs · Cco
HL
Hugo LindsayResigned director
Resigned 2020-12-31 · 1 yr · General Counsel & Company Secretary
SS
Stephen ShurrockResigned director
Resigned 2020-12-31 · 1 yr · Ceo
PS
Peter ShepherdResigned director
Resigned 2020-12-31 · 1 yr · Head Of Tax
CJ
Claus JeppResigned director
Resigned 2020-10-19 · 2 yrs · Managing Director
FP
Fraser PearceResigned director
Resigned 2019-06-28 · 5 yrs · Director
MG
Minna Gonzalez GomezResigned secretary
Resigned 2018-01-01
PW
Patrick WildResigned director
Resigned 2017-09-14 · 1 yr · Senior Managing Director
ME
Matthias EngelkeResigned director
Resigned 2017-06-21 · 1 yr · Commercial Director
BK
Baskaran KandiahResigned director
Resigned 2012-12-12 · 4 yrs · Director
ET
Ertugrul TanerResigned director
Resigned 2012-12-12 · 6 yrs · Consultant
SR
Scott RankinResigned director
Resigned 2012-12-12 · 1 yr · Managing Director
ET
Ertugrul TanerResigned director
Resigned 2011-09-01 · Managing Director
RL
Rasiah LeonResigned director
Resigned 2010-12-01 · 2 yrs · Director
PV
Paul Van StraatenResigned secretary
Resigned 2010-08-17 · 9 yrs
RY
Ratheesan YoganathanResigned director
Resigned 2009-02-26 · 3 yrs · Business Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active