LIONBRIDGE (UK) LIMITED
COVENTRY BOWNE GLOBAL SOLUTIONS LIMITED MENDEZ LIMITED LERNOUT & HAUSPIE LIMITED HEITMANN S.A.C. LTD SAC TECHNOGRAPHIC LIMITED

Hellopages » West Midlands » Coventry » CV1 2TT

Company number 01295207
Status Active
Incorporation Date 21 January 1977
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, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Full accounts 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 (UK) LIMITED are www.lionbridgeuk.co.uk, and www.lionbridge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Lionbridge Uk Limited is a Private Limited Company. The company registration number is 01295207. Lionbridge Uk Limited has been working since 21 January 1977. The present status of the company is Active. The registered address of Lionbridge 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 DAWES, Peter Graham has been resigned. Secretary JENKINS, Sarah Elizabeth has been resigned. Secretary MIDDLEMISS, Ian has been resigned. Secretary SHEARS, Stewart David has been resigned. Secretary VOISEY, Christopher has been resigned. Secretary WILD, Alan Richard has been resigned. Secretary WILKINSON, Terry has been resigned. Director ANDERSON, Michael has been resigned. Director BOTHY, Jean Marc has been resigned. Director CAMERON, George Winston has been resigned. Director DOHERTY, Paul has been resigned. Director EPSTEIN, Melvin has been resigned. Director FAGAN JR, James has been resigned. Director GIRLING, Christopher Francis Gregory has been resigned. Director GLAESER, Carl has been resigned. Director GREENSHIELDS, Alan George has been resigned. Director HEAMAN, Jennifer Anne has been resigned. Director HEITMANN, Gerhard has been resigned. Director HEITMANN, Ulrich has been resigned. Director JOHNSON, Robert has been resigned. Director JOHNSTON, Alexander Norman has been resigned. Director JOHNSTON, William James Ian, Dr 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 PIERSON, Roy James has been resigned. Director SCHENK VON STAUFFENBERG, Phillipe, Graf has been resigned. Director SPITZER, Scott Lloyd has been resigned. Director STEVENS, David Mark has been resigned. Director VOISEY, Christopher has been resigned. Director WALTERS, Timothy Mark has been resigned. Director WILKINSON, Terry has been resigned. Director WOOLLIAMS, Robert Gareth has been resigned. Director YOUNG, Bernard John 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: 01 November 1998
62 years old

Resigned Directors

Secretary
DAWES, Peter Graham
Resigned: 07 May 1997
Appointed Date: 01 February 1996
Secretary
JENKINS, Sarah Elizabeth
Resigned: 18 December 1992
Secretary
MIDDLEMISS, Ian
Resigned: 28 February 2012
Appointed Date: 20 December 1997
Secretary
SHEARS, Stewart David
Resigned: 01 February 1996
Appointed Date: 21 June 1993
Secretary
VOISEY, Christopher
Resigned: 18 March 2016
Appointed Date: 18 April 2012
Secretary
WILD, Alan Richard
Resigned: 20 December 1997
Appointed Date: 07 May 1997
Secretary
WILKINSON, Terry
Resigned: 21 June 1993
Appointed Date: 18 December 1992
Director
ANDERSON, Michael
Resigned: 05 October 1992
70 years old
Director
BOTHY, Jean Marc
Resigned: 15 March 2002
Appointed Date: 05 January 2001
61 years old
Director
CAMERON, George Winston
Resigned: 01 March 1995
Appointed Date: 21 June 1993
81 years old
Director
DOHERTY, Paul
Resigned: 03 May 2011
Appointed Date: 01 April 2003
67 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
GIRLING, Christopher Francis Gregory
Resigned: 07 May 1997
Appointed Date: 01 March 1995
71 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
HEAMAN, Jennifer Anne
Resigned: 21 June 1993
Appointed Date: 05 October 1992
83 years old
Director
HEITMANN, Gerhard
Resigned: 17 November 1997
Appointed Date: 07 May 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
JOHNSTON, Alexander Norman
Resigned: 05 October 1992
78 years old
Director
JOHNSTON, William James Ian, Dr
Resigned: 19 July 1996
Appointed Date: 01 March 1995
77 years old
Director
KELLY, Brian
Resigned: 28 September 2006
Appointed Date: 01 April 2003
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: 21 June 1993
64 years old
Director
PIERSON, Roy James
Resigned: 25 June 1998
Appointed Date: 21 June 1993
78 years old
Director
SCHENK VON STAUFFENBERG, Phillipe, Graf
Resigned: 17 November 1997
Appointed Date: 07 May 1997
61 years old
Director
SPITZER, Scott Lloyd
Resigned: 01 September 2005
Appointed Date: 14 May 2004
74 years old
Director
STEVENS, David Mark
Resigned: 05 January 2001
Appointed Date: 01 November 1998
61 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
Director
WILKINSON, Terry
Resigned: 21 June 1993
Appointed Date: 05 October 1992
77 years old
Director
WOOLLIAMS, Robert Gareth
Resigned: 23 July 1999
Appointed Date: 01 November 1998
70 years old
Director
YOUNG, Bernard John
Resigned: 01 March 1995
Appointed Date: 21 June 1993
80 years old

LIONBRIDGE (UK) LIMITED Events

06 Jan 2017
Full accounts 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
26 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,549,049
22 Apr 2016
Appointment of Mr Graham Law as a director on 18 March 2016
...
... and 187 more events
19 Nov 1986
Director resigned
22 Oct 1986
Annual return made up to 21/08/86
02 Sep 1986
Full accounts made up to 31 August 1985
21 Jan 1977
Certificate of incorporation
21 Jan 1977
Incorporation

LIONBRIDGE (UK) LIMITED Charges

14 September 2001
Rent deposit deed
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Michael Anthony Cowan and Hanmere Polythene Limited Being Two of the Partners of the Hanmerecowan Joint Venture
Description: All the company's right title benefit and interest in and…
24 December 1982
Letter of setoff
Delivered: 30 December 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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