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L. I. P. (EQUIPMENT AND SERVICES) LIMITED

Company number 01114459

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Officers: 31 officers / 29 resignations

BEARE, Andrew James

Correspondence address
C/O Carbolite Gero Limited, Parsons Lane, Hope, Hope Valley, Derbyshire, England, S33 6RB
Role
Secretary
Appointed on
16 July 2012

PANKRATZ, Jurgen, Dr

Correspondence address
Robert-Stolz-Weg, 16, Haan, 42781, Germany
Role
Director
Date of birth
October 1965
Appointed on
2 July 2012
Nationality
German
Country of residence
Germany
Occupation
Director

BEAN, Roger James

Correspondence address
10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
31 July 2001
Nationality
British

CULSHAW, Alasdair Douglas

Correspondence address
20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
Role Resigned
Secretary
Appointed on
12 January 1994
Resigned on
30 September 1998
Nationality
British
Occupation
Director

FAHY, Michael Jon

Correspondence address
2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
Role Resigned
Secretary
Appointed on
31 July 2001
Resigned on
28 September 2007
Nationality
British
Occupation
Company Secretary

MORTON, John George

Correspondence address
13 Fermoy Road, Southend On Sea, Essex, SS1 3HA
Role Resigned
Secretary
Appointed on
29 November 2007
Resigned on
6 December 2007
Nationality
British
Occupation
Fund Accountant

SMITH, Eugene Luke

Correspondence address
33 The Oaks, West Byfleet, Surrey, KT14 6RN
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
29 November 2007
Nationality
British
Occupation
Finance Director

TUNSTALL, Neil Alexander

Correspondence address
2-3 North View, Barkisland, Halifax, West Yorkshire, HX4 0DR
Role Resigned
Secretary
Appointed before
4 January 1991
Resigned on
30 January 1998
Nationality
British

JAMESTOWN INVESTMENTS LIMITED

Correspondence address
4 Felstead Gardens, Ferry Street, London, E14 3BS
Role Resigned
Secretary
Appointed on
6 December 2007
Resigned on
2 July 2012

BANNISTER, Andrew Charles

Correspondence address
Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
Role Resigned
Director
Date of birth
August 1957
Appointed on
28 September 2007
Resigned on
29 November 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

BOYD, Simon John

Correspondence address
The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 September 1998
Resigned on
31 July 2001
Nationality
British
Occupation
Company Director

CULSHAW, Alasdair Douglas

Correspondence address
20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
Role Resigned
Director
Date of birth
June 1952
Appointed on
12 January 1994
Resigned on
30 September 1998
Nationality
British
Occupation
Director

EDGINGTON, John Matthew

Correspondence address
37 Whitecroft Drive, Lowercroft, Bury, Lancashire, BL8 2TR
Role Resigned
Director
Date of birth
November 1948
Appointed on
3 April 1995
Resigned on
20 June 2002
Nationality
British
Occupation
Sales Director

FAHY, Michael Jon

Correspondence address
2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
Role Resigned
Director
Date of birth
June 1954
Appointed on
31 March 2003
Resigned on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GANT, Howard Leslie

Correspondence address
15 Newlands Road, Bishopthorpe, York, YO2 1RT
Role Resigned
Director
Date of birth
February 1961
Appointed on
26 October 1995
Resigned on
28 August 1998
Nationality
British
Occupation
Manufacturing Design

HORSFIELD, Philip

Correspondence address
Woodbine Cottage, Priest Hutton, Carnforth, Lancashire, LA6 1JL
Role Resigned
Director
Date of birth
January 1947
Appointed on
31 July 2001
Resigned on
30 June 2005
Nationality
British
Occupation
Finance Director

JONES, Kathryn Ada

Correspondence address
11b Osward Road, London, SW17 7SS
Role Resigned
Director
Date of birth
August 1974
Appointed on
6 December 2007
Resigned on
24 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Associate

MAYBURY, Peter Joseph

Correspondence address
Glenburn 13 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS
Role Resigned
Director
Date of birth
March 1944
Appointed on
31 July 2001
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Chief Executive

NEVIN, Michael Eric

Correspondence address
1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
Role Resigned
Director
Date of birth
December 1959
Appointed on
17 December 2007
Resigned on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O'CONNOR, Christopher James

Correspondence address
Canterbury House, 191 Huntingdon Road, Cambridge, Cambridgeshire, CB3 0DL
Role Resigned
Director
Date of birth
September 1966
Appointed on
29 November 2007
Resigned on
24 April 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

PARTRIDGE, David John

Correspondence address
Beauchamp House 26 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BB
Role Resigned
Director
Date of birth
April 1946
Appointed on
30 January 1998
Resigned on
31 December 2001
Nationality
British
Occupation
Director

PERROTT, Hugh Richard Iliff

Correspondence address
Gilletts Farm Oast, Water Lane, Smarden, Kent, TN27 8QB
Role Resigned
Director
Date of birth
July 1947
Appointed on
25 June 1997
Resigned on
31 July 1998
Nationality
British
Occupation
Company Director

RAMPTON, Geoffrey Roy

Correspondence address
Gunn Cottage, Station Road South Leigh, Witney, Oxfordshire, OX8 6XJ
Role Resigned
Director
Date of birth
January 1954
Appointed on
21 March 1994
Resigned on
31 July 1997
Nationality
British
Occupation
Company Director

ROBSON, Adam David

Correspondence address
1st, Floor, Cayzer House 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
Role Resigned
Director
Date of birth
July 1959
Appointed on
6 December 2007
Resigned on
2 July 2012
Nationality
British
Country of residence
England
Occupation
Operating Partner

SMITH, Eugene Luke

Correspondence address
33 The Oaks, West Byfleet, Surrey, KT14 6RN
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 July 2005
Resigned on
29 November 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

SPINK, Geoffrey

Correspondence address
Fiddlers Green, Clandon Road, West Clandon, Guildford, Surrey, GU4 7TL
Role Resigned
Director
Date of birth
April 1949
Appointed on
12 January 1994
Resigned on
30 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TROWBRIDGE, Jean Margaret

Correspondence address
The Mews Woodlands Roundwood Road, Baildon, Shipley, West Yorkshire, BD17 6SP
Role Resigned
Director
Date of birth
October 1942
Appointed on
8 March 1991
Resigned on
12 January 1994
Nationality
British
Occupation
Company Director

TROWBRIDGE, John Barry

Correspondence address
Haute Rive, 2 Queens Road, Staint Peter Port, Guernsey, GY1 1PT
Role Resigned
Director
Date of birth
December 1942
Appointed before
4 January 1991
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

TUNSTALL, Neil Alexander

Correspondence address
2-3 North View, Barkisland, Halifax, West Yorkshire, HX4 0DR
Role Resigned
Director
Date of birth
December 1945
Appointed on
3 April 1995
Resigned on
30 January 1998
Nationality
British
Occupation
Chartered Accountant

WICKS, Jonathon Neil

Correspondence address
2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 September 1998
Resigned on
31 July 2001
Nationality
British
Country of residence
England
Occupation
Company Director

WYNN, Edward Charles

Correspondence address
34 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY
Role Resigned
Director
Date of birth
May 1956
Appointed on
29 November 2007
Resigned on
24 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director