LIONBRIDGE INVESTMENTS (UK) LIMITED
COVENTRY BOWNE GLOBAL SOLUTIONS INVESTMENTS LIMITED MENDEZ INVESTMENTS LIMITED LERNOUT & HAUSPIE INVESTMENTS LIMITED HEITMANN (UK) LIMITED

Hellopages » West Midlands » Coventry » CV1 2TT

Company number 03248793
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address ENTERPRISE CENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, WEST MIDLANDS, CV1 2TT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of LIONBRIDGE INVESTMENTS (UK) LIMITED are www.lionbridgeinvestmentsuk.co.uk, and www.lionbridge-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Lionbridge Investments Uk Limited is a Private Limited Company. The company registration number is 03248793. Lionbridge Investments Uk Limited has been working since 06 September 1996. The present status of the company is Active. The registered address of Lionbridge Investments Uk Limited is Enterprise Centre Coventry University Technology Park Puma Way Coventry West Midlands Cv1 2tt. . LAW, Graham is a Secretary of the company. CHILDS, Graham Jon is a Director of the company. COWAN, Rory John is a Director of the company. LAW, Graham is a Director of the company. WEDGWOOD, Christopher John is a Director of the company. Secretary GILCHRIST, James Mark Colin has been resigned. Secretary MIDDLEMISS, Ian has been resigned. Secretary VOISEY, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOTHY, Jean Marc has been resigned. Director EPSTEIN, Melvin has been resigned. Director FAGAN JR, James has been resigned. Director GLAESER, Carl has been resigned. Director GREENSHIELDS, Alan George has been resigned. Director HEITMANN, Gerhard has been resigned. Director HEITMANN, Ulrich has been resigned. Director JOHNSON, Robert has been resigned. Director KELLY, Brian has been resigned. Director LAMMAR, Christophe Guy has been resigned. Director MENDEZ, Florita has been resigned. Director MIDDLEMISS, Ian has been resigned. Director SCHENK VON STAUFFENBERG, Phillipe, Graf has been resigned. Director SPITZER, Scott Lloyd has been resigned. Director VOISEY, Christopher has been resigned. Director WALTERS, Timothy Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
LAW, Graham
Appointed Date: 18 March 2016
Director
CHILDS, Graham Jon
Appointed Date: 18 March 2016
57 years old
Director
COWAN, Rory John
Appointed Date: 01 September 2005
72 years old
Director
LAW, Graham
Appointed Date: 18 March 2016
65 years old
Director
WEDGWOOD, Christopher John
Appointed Date: 05 January 2001
62 years old

Resigned Directors

Secretary
GILCHRIST, James Mark Colin
Resigned: 23 November 1998
Appointed Date: 06 September 1996
Secretary
MIDDLEMISS, Ian
Resigned: 28 February 2012
Appointed Date: 23 November 1998
Secretary
VOISEY, Christopher
Resigned: 18 March 2016
Appointed Date: 18 April 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 1996
Appointed Date: 06 September 1996
Director
BOTHY, Jean Marc
Resigned: 15 March 2002
Appointed Date: 05 January 2001
61 years old
Director
EPSTEIN, Melvin
Resigned: 17 September 2002
Appointed Date: 15 March 2002
80 years old
Director
FAGAN JR, James
Resigned: 01 September 2005
Appointed Date: 12 March 2003
74 years old
Director
GLAESER, Carl
Resigned: 12 March 2003
Appointed Date: 15 March 2002
71 years old
Director
GREENSHIELDS, Alan George
Resigned: 12 February 2001
Appointed Date: 17 November 1997
64 years old
Director
HEITMANN, Gerhard
Resigned: 17 November 1997
Appointed Date: 03 March 1997
102 years old
Director
HEITMANN, Ulrich
Resigned: 19 August 1998
Appointed Date: 17 November 1997
74 years old
Director
JOHNSON, Robert
Resigned: 14 May 2004
Appointed Date: 15 March 2002
80 years old
Director
KELLY, Brian
Resigned: 28 September 2006
Appointed Date: 01 September 2005
78 years old
Director
LAMMAR, Christophe Guy
Resigned: 05 January 2001
Appointed Date: 23 February 1999
53 years old
Director
MENDEZ, Florita
Resigned: 15 March 2002
Appointed Date: 11 April 2001
72 years old
Director
MIDDLEMISS, Ian
Resigned: 28 February 2012
Appointed Date: 05 January 2001
64 years old
Director
SCHENK VON STAUFFENBERG, Phillipe, Graf
Resigned: 17 November 1997
Appointed Date: 06 September 1996
61 years old
Director
SPITZER, Scott Lloyd
Resigned: 01 September 2005
Appointed Date: 14 May 2004
74 years old
Director
VOISEY, Christopher
Resigned: 18 March 2016
Appointed Date: 18 April 2012
48 years old
Director
WALTERS, Timothy Mark
Resigned: 31 May 2003
Appointed Date: 15 March 2002
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 1996
Appointed Date: 06 September 1996

Persons With Significant Control

Lionbridge Technologies, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIONBRIDGE INVESTMENTS (UK) LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 December 2015
14 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Apr 2016
Appointment of Mr Graham Law as a secretary on 18 March 2016
...
... and 96 more events
10 Dec 1996
New director appointed
09 Dec 1996
New secretary appointed
09 Dec 1996
Director resigned
09 Dec 1996
Secretary resigned
06 Sep 1996
Incorporation

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