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Companies/09878376

Lebara Service Centre Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 2023-03-29 · No cessation recorded

Source record 122204786
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 2023-03-29

Source record 132637164
SA
Suzanei Lynne ArcherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

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

Source record 124871147
RA
Raphael Ilya AuerbachIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

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

Source record 132267704
Lebara Finance 2 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 130343569

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JB
Jacob BridgesCurrent director
Appointed 2025-07-01 · 1 yr · Chief Commercial Officer
+9 others
RD
Richard DarwentCurrent director
Appointed 2020-12-17 · 5 yrs · Cfo
+14 others
Show 12 historical appointments
BD
Brendan DowdResigned director
Resigned 2024-11-06 · Coo
FP
Fraser PearceResigned director
Resigned 2022-08-18 · 2 yrs · Non-Executive Director
SS
Stephen ShurrockResigned director
Resigned 2020-12-17 · 3 yrs · Ceo
RS
Richard SchaeferResigned director
Resigned 2018-12-01 · 2 yrs · Cfo
MG
Minna Gonzalez GomezResigned secretary
Resigned 2018-01-01
PW
Patrick WildResigned director
Resigned 2017-09-14 · 1 yr · Senior Managing Director
GO
Graeme OxbyResigned director
Resigned 2017-09-14 · 1 yr · Ceo
CorpLebara LimitedResigned director
Resigned 2017-06-06 · 3 yrs
MM
Manjot MannResigned director
Resigned 2017-06-06 · Ceo
KG
Karen GriffithsResigned director
Resigned 2017-06-06 · Cfo
PV
Paul Van StraatenResigned director
Resigned 2015-11-18 · 1 yr · Chief Legal Officer
YR
Yoganathan RatheesanResigned director
Resigned 2015-11-18 · 1 yr · Ceo

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active