LUBATTI LIMITED

06704099
VENTURE HOUSE 2 ARLINGTON SQUARE DOWNSHRIRE WAY BRACKNELL RG12 1WA

People & Contacts

Contact Details
Registered Address VENTURE HOUSE
2 ARLINGTON SQUARE DOWNSHRIRE WAY BRACKNELL

RG12 1WA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRACEY MALONE LIMITED 22 Sep 2008 - 01 Apr 2009
People

Current directors

LINK COMPANY MATTERS LIMITED

Birthdate: N/A

Nationality:

Address: LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 29 Jan 2024

Appointment Type: C

Other Appointments: None

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LINK COMPANY MATTERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 29 Jan 2024

Appointment Type: C

Other Appointments: None

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MR JEREMY ANTHONY PHILIP RANDALL

Birthdate: Jun 1964

Nationality: BRITISH

Address: VENTURE HOUSE 2 ARLINGTON SQUARE BERKSHIRE RG121WA

Date Appointed: 01 Jul 2010

Appointment Type: D

Other Appointments: None

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MR DANIEL JAMES WELLS

Birthdate: Apr 1987

Nationality: BRITISH

Address: 12 THE COURTYARD EASTERN ROAD RG122XB

Date Appointed: 22 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KELLY JOHN ANDREWS

Birthdate: N/A

Nationality:

Address: VENTURE HOUSE 2 ARLINGTON SQUARE DOWNSHRIRE WAY BERKSHIRE RG121WA

Date Appointed: 23 Jan 2012

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MRS ANGELA CHRISTINA COUZENS

Birthdate: N/A

Nationality:

Address: 12 THE COURTYARD EASTERN ROAD RG122XB

Date Appointed: 16 Feb 2023

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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MR GIUSEPPE GIOFFRE

Birthdate: N/A

Nationality:

Address: VENTURE HOUSE 2 ARLINGTON SQUARE BERKSHIRE RG121WA

Date Appointed: 21 Dec 2018

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MR JAMES DOUGLAS HUNTER

Birthdate: N/A

Nationality:

Address: VENTURE HOUSE 2 ARLINGTON SQUARE DOWNSHRIRE WAY BERKSHIRE RG121WA

Date Appointed: 24 Mar 2014

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID BAFANA NCUBE

Birthdate: N/A

Nationality:

Address: 12 THE COURTYARD EASTERN ROAD RG122XB

Date Appointed: 01 Jul 2022

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MR PETER SHEPHERD

Birthdate: N/A

Nationality:

Address: VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY RG121WA

Date Appointed: 01 Dec 2016

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR NATHAN STANTON

Birthdate: N/A

Nationality:

Address: VENTURE HOUSE 2 ARLINGTON SQUARE DOWNSHRIRE WAY BERKSHIRE RG121WA

Date Appointed: 26 Jul 2011

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MR DANIEL JAMES WELLS

Birthdate: N/A

Nationality:

Address: 12 EASTERN ROAD RG122XB

Date Appointed: 02 Jan 2024

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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MISS SHARON MARY COLLINS

Birthdate: Aug 1974

Nationality: BRITISH

Address: VENTURE HOUSE 2 ARLINGTON SQUARE BERKSHIRE RG121WA

Date Appointed: 25 May 2009

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JOHN FLYNN

Birthdate: Apr 1942

Nationality: BRITISH

Address: VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY BERKSHIRE RG121WA

Date Appointed: 01 Sep 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES DOUGLAS HUNTER

Birthdate: Dec 1966

Nationality: BRITISH

Address: VENTURE HOUSE 2 ARLINGTON SQUARE DOWNSHRIRE WAY BERKSHIRE RG121WA

Date Appointed: 24 Mar 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR JEREMY ANTHONY PHILIP RANDALL

Birthdate: Jun 1964

Nationality: BRITISH

Address: UNIT 4 GODALMING BUSINESS CENTRE WOOLSACK WAY SURREY GU71XW

Date Appointed: 22 Sep 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW WATERS

Birthdate: May 1966

Nationality: BRITISH

Address: VENTURE HOUSE 2 ARLINGTON SQUARE BERKSHIRE RG121WA

Date Appointed: 01 Jul 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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