LILLIMAN & COX LIMITED

Company number 00997953

49 officers / 46 resignations

BRICE, Stephen John

• Correspondence address: 8 Pont Street, Belgravia, London, SW1X 9EL
• Role: Secretary
• Appointed on: 3 August 2015

BRICE, Stephen John

• Correspondence address: 8 Pont Street, Belgravia, London, SW1X 9EL
• Role: Director
• Date of birth: November 1980
• Appointed on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OGLE, Paul Derek, Mr.

• Correspondence address: Lydia House, Puma Court,, Kings Business Park,, Kings Drive, Prescot, Merseyside, United Kingdom, L34 1PJ
• Role: Director
• Date of birth: November 1967
• Appointed on: 9 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BISHOP, Michael John

• Correspondence address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Finance Director

CARELESS, Robert

• Correspondence address: 43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ
• Role (Resigned): Secretary
• Appointed before: 28 August 1992
• Resigned on: 16 July 1998
• Nationality: British

CLUTSON, Simon Scott

• Correspondence address: 26 Kenilworth Road, London, SE20 7QG
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Financial Manager

HEALY, Martin

• Correspondence address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 30 August 2000
• Nationality: Irish
• Occupation: Accountant

HEALY, Martin

• Correspondence address: 186 Wymering Mansions, Wymering Road, London, W9 2NQ
• Role (Resigned): Secretary
• Appointed on: 26 January 1999
• Resigned on: 12 July 1999
• Nationality: Irish
• Occupation: Accountant

HUMPAGE, Benjamin Mark

• Correspondence address: 8 Pont Street, Belgravia, London, SW1X 9EL
• Role (Resigned): Secretary
• Appointed on: 4 October 2010
• Resigned on: 3 August 2015

HUSSAIN, Sangam

• Correspondence address: 23 Penrith Road, Hainault, Essex, IG6 3DA
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Accountant

JOHAL, Avtar Singh

• Correspondence address: 12 New Bright Street, Reading, Berkshire, RG1 6QQ
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 14 May 2001
• Nationality: British
• Occupation: Accountant

SLOOTS, Martin Alexander

• Correspondence address: 2 Lady Place Cottages, Honey Lane Burchetts Green, Maidenhead, Berkshire, SL6 6RF
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 29 November 2001
• Nationality: British

VEITCH, Christopher Robert

• Correspondence address: 37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
• Role (Resigned): Secretary
• Appointed on: 16 July 1998
• Resigned on: 26 January 1999
• Nationality: British

WELLS, Leonard Richard

• Correspondence address: 4 Daniels Drive, Aughton, Sheffield, South Yorkshire, S26 3RG
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 23 July 1999
• Nationality: British

WILLIAMS, John Benedict Alan

• Correspondence address: 16 Oakwood Road, Golders Green, London, NW11 6QY
• Role (Resigned): Secretary
• Appointed on: 6 April 2003
• Resigned on: 8 May 2003
• Nationality: British

WOOD, Ruth Christine

• Correspondence address: Lydia House, Puma Court, Kings Business Park,, Kings Drive, Prescot, Merseyside, United Kingdom, L34 1PJ
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 22 September 2010
• Nationality: British

WOOD, Ruth Christine

• Correspondence address: 54 Dunbar Crescent, Hillside, Southport, Merseyside, PR8 3AB
• Role (Resigned): Secretary
• Appointed on: 8 May 2003
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Director

MINIT CORPORATE SERVICES LIMITED

• Correspondence address: 5-6 Carlos Place, London, W1K 3AP
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 6 April 2003

AVERY, John Leonard

• Correspondence address: Summerhill, Newton Blossomville, Bedford, Bedfordshire, MK43 8AS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 1998
• Resigned on: 16 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAKER, Robin Martin

• Correspondence address: The Old Priory, Priest Bank Road, Kildwick, Keighley, Yorkshire, BD20 9AE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 28 August 1992
• Resigned on: 9 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Div Managing Director

BEGLEY, Wassim Kenneth

• Correspondence address: Flat 3 Bridge House, Thames Street, Wallingford, Oxfordshire, OX10 0BH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 July 1998
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Company Director

BISHOP, Michael John

• Correspondence address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 March 1999
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRYANT, David

• Correspondence address: 1 Brooklands Drive, Liverpool, Merseyside, L31 3HN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 May 2003
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Director

CHITTICK, Gavin William

• Correspondence address: 19 Kitson Road, Barnes, London, SW13 9HJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 May 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Alan Gordon Harvey

• Correspondence address: 28 New House Park, St Albans, Hertfordshire, AL1 1UQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 28 August 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Div Managing Director

DEAN, John Gordon William

• Correspondence address: Pithers Cottage, Lower Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3TH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 October 1996
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Human Resources Director

FAGAN, Elizabeth

• Correspondence address: Inglenook Cottage, Woodhurst Raymead Road, Maidenhead, Berkshire, SL6 8NY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 November 1993
• Resigned on: 14 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Div Managing Director

FRASER, Neil Geoffrey

• Correspondence address: 12 Norden Meadows, Altwood Road, Maidenhead, Berkshire, SL6 4SB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 August 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Finance Director

GILBURD, Ernie

• Correspondence address: 29 Prey Heath Close, Mayford, Woking, Surrey, GU22 0SP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 September 1998
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Director

HEALY, Martin

• Correspondence address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 March 2000
• Resigned on: 20 October 2000
• Nationality: Irish
• Occupation: Accountant

HEALY, Martin

• Correspondence address: 186 Wymering Mansions, Wymering Road, London, W9 2NQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 January 1999
• Resigned on: 12 July 1999
• Nationality: Irish
• Occupation: Accountant

HEPHER, Bernard Amos

• Correspondence address: 13 Ryelands, Welwyn Garden City, Hertfordshire, AL7 4LH
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 28 August 1992
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Company Director

HUMPAGE, Benjamin Mark

• Correspondence address: 8 Pont Street, Belgravia, London, SW1X 9EL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 4 October 2010
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACKSON, John Ellis

• Correspondence address: Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 July 1996
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Chief Executive

JOHNSTONE, John Barrie

• Correspondence address: 2l Long Close, Botley, Oxford, Oxfordshire, OX2 9SG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 June 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director