LION RE:SOURCES UK LIMITED
LONDON PUBLICIS GROUP SERVICES LIMITED MORE MEDIA COMMUNICATIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 04239427
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address PEMBROKE BUILDING, KENSINGTON VILLAGE AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Raj Basran as a secretary on 18 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 . The most likely internet sites of LION RE:SOURCES UK LIMITED are www.lionresourcesuk.co.uk, and www.lion-re-sources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Lion Re Sources Uk Limited is a Private Limited Company. The company registration number is 04239427. Lion Re Sources Uk Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of Lion Re Sources Uk Limited is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. ETIENNE, Jean-Michel Michel is a Director of the company. NOBELS, Arco is a Director of the company. VORIS, Frank is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary DAVIS, Robert has been resigned. Secretary EWING, Susanna has been resigned. Secretary GONZALEZ-GOMEZ, Minna Katariina has been resigned. Secretary KIERNAN EARL, Elizabeth Louise has been resigned. Secretary KURTZ, Catherine Elizabeth Strathmore has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WYLLIE, Alison has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AFFATICATI, Barbara has been resigned. Director COURET, Philippe Francois Pierre has been resigned. Director DUMOUCHEL, Patrick has been resigned. Director KARAM, Michel has been resigned. Director LLOYD, Simon Roderick has been resigned. Director NAOURI, Jean-Yves has been resigned. Director O'BYRNE, Teresa Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 07 April 2015
Director
ETIENNE, Jean-Michel Michel
Appointed Date: 17 February 2004
74 years old
Director
NOBELS, Arco
Appointed Date: 11 April 2016
55 years old
Director
VORIS, Frank
Appointed Date: 26 March 2015
60 years old

Resigned Directors

Secretary
BAILEY, Sarah Anne
Resigned: 02 April 2015
Appointed Date: 13 January 2014
Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 07 February 2012
Secretary
DAVIS, Robert
Resigned: 13 April 2011
Appointed Date: 03 November 2010
Secretary
EWING, Susanna
Resigned: 16 November 2009
Appointed Date: 30 November 2007
Secretary
GONZALEZ-GOMEZ, Minna Katariina
Resigned: 02 November 2010
Appointed Date: 26 March 2007
Secretary
KIERNAN EARL, Elizabeth Louise
Resigned: 30 November 2007
Appointed Date: 15 October 2004
Secretary
KURTZ, Catherine Elizabeth Strathmore
Resigned: 13 June 2005
Appointed Date: 22 June 2001
Secretary
WALLS ECKLEY, Gillian
Resigned: 29 November 2013
Appointed Date: 17 May 2012
Secretary
WALLS ECKLEY, Gillian
Resigned: 07 February 2012
Appointed Date: 13 April 2011
Secretary
WYLLIE, Alison
Resigned: 06 October 2006
Appointed Date: 19 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Director
AFFATICATI, Barbara
Resigned: 25 March 2009
Appointed Date: 21 May 2006
65 years old
Director
COURET, Philippe Francois Pierre
Resigned: 17 February 2004
Appointed Date: 22 June 2001
70 years old
Director
DUMOUCHEL, Patrick
Resigned: 21 May 2006
Appointed Date: 17 February 2004
69 years old
Director
KARAM, Michel
Resigned: 27 March 2015
Appointed Date: 17 February 2004
65 years old
Director
LLOYD, Simon Roderick
Resigned: 02 January 2002
Appointed Date: 22 June 2001
78 years old
Director
NAOURI, Jean-Yves
Resigned: 26 March 2015
Appointed Date: 25 March 2009
66 years old
Director
O'BYRNE, Teresa Anne
Resigned: 11 April 2016
Appointed Date: 25 March 2015
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001

LION RE:SOURCES UK LIMITED Events

26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
03 May 2016
Appointment of Mr Arco Nobels as a director on 11 April 2016
18 Apr 2016
Termination of appointment of Teresa Anne O'byrne as a director on 11 April 2016
...
... and 29 more events
09 Jul 2010
Director's details changed for Jean-Yves Naouri on 1 October 2009
09 Jul 2010
Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009
06 Jul 2010
Full accounts made up to 31 December 2009
16 Nov 2009
Termination of appointment of Susanna Ewing as a secretary
06 Nov 2009
Full accounts made up to 31 December 2008

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