Lion Re:sources UK Limited (04239427)

Registered office

Name	Role	Appointed	Resigned
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	22 Jun 2001	22 Jun 2001
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	22 Jun 2001	22 Jun 2001
LLOYD, Simon Roderick	Director	22 Jun 2001	2 Jan 2002
COURET, Philippe Francois Pierre	Director	22 Jun 2001	17 Feb 2004
KURTZ, Catherine Elizabeth Strathmore	Secretary	22 Jun 2001	13 Jun 2005
DUMOUCHEL, Patrick	Director	17 Feb 2004	21 May 2006
WYLLIE, Alison	Secretary	19 Dec 2005	6 Oct 2006
KIERNAN EARL, Elizabeth Louise	Secretary	15 Oct 2004	30 Nov 2007
AFFATICATI, Barbara	Director	21 May 2006	25 Mar 2009
EWING, Susanna	Secretary	30 Nov 2007	16 Nov 2009
GONZALEZ-GOMEZ, Minna Katariina	Secretary	26 Mar 2007	2 Nov 2010
DAVIS, Robert	Secretary	3 Nov 2010	13 Apr 2011
WALLS ECKLEY, Gillian	Secretary	13 Apr 2011	7 Feb 2012
WALLS ECKLEY, Gillian	Secretary	17 May 2012	29 Nov 2013
NAOURI, Jean-Yves	Director	25 Mar 2009	26 Mar 2015
KARAM, Michel	Director	17 Feb 2004	27 Mar 2015
BAILEY, Sarah Anne	Secretary	13 Jan 2014	2 Apr 2015
O'BYRNE, Teresa Anne	Director	25 Mar 2015	11 Apr 2016
BASRAN, Raj	Secretary	7 Feb 2012	18 Jan 2017
RAJ, Nicola	Secretary	7 Jun 2017	15 Feb 2019
MUNIS, Joanne	Secretary	7 Apr 2015	16 Jun 2020
ETIENNE, Jean-Michel Michel	Director	17 Feb 2004	8 Feb 2021
VORIS, Frank	Director	26 Mar 2015	23 Nov 2021
PROCH, Michel-Alain, Mr.	Director	8 Feb 2021	8 Feb 2024
OUZIEL, Sylvie	Director	23 Nov 2021	31 Oct 2024
NISTALA, Umasankar	Director	8 Nov 2024
TEPPAZ, Bruno, Mr.	Director	8 Feb 2024
BAYLEY, Ruth	Secretary	16 Jun 2020
MUWANGA, Philippa	Secretary	16 Jun 2020
NOBELS, Arco	Director	11 Apr 2016

Name	Nature of control	Notified	Ceased
Mms Uk Holdings Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Lion Re:sources UK Limited → MMS UK Holdings Limited