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LTS2021 LIMITED

Company number 01240753

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30 officers / 27 resignations

VALK, Volker

Correspondence address
2-5 Rock Place, West, C/O Madeleine Fashion Ltd, Brighton, England, BN2 1PF
Role Active
Secretary
Appointed on
30 November 2020

GUTTING, Daniel, Dr

Correspondence address
2-5 Rock Place, West, C/O Madeleine Fashion Ltd, Brighton, England, BN2 1PF
Role Active
Director
Date of birth
November 1966
Appointed on
30 November 2020
Nationality
German
Country of residence
Germany
Occupation
Group Ceo

VALK, Volker

Correspondence address
2-5 Rock Place, West, C/O Madeleine Fashion Ltd, Brighton, England, BN2 1PF
Role Active
Director
Date of birth
August 1970
Appointed on
30 November 2020
Nationality
German
Country of residence
Germany
Occupation
Managing Director

BUTTERWORTH, Gregory Jonathon

Correspondence address
27 The Green, Steeple Morden, Royston, Hertfordshire, SG8 0ND
Role Resigned
Secretary
Appointed on
19 March 2007
Resigned on
28 September 2007
Nationality
British
Occupation
Accountant

DEWINTER, Justin Zakgerald

Correspondence address
18 Shirehall Gardens, London, NW4 2QS
Role Resigned
Secretary
Appointed on
6 July 2006
Resigned on
31 March 2007
Nationality
British
Occupation
Chartered Accountant

GRAYSON, Sallie

Correspondence address
10 Leinster Avenue, London, SW14 7JP
Role Resigned
Secretary
Resigned on
6 March 2001

HELFGOTT, Maurice Harold

Correspondence address
5 Dunstan Road, London, NW11 8AG
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
23 November 2005
Nationality
British
Occupation
Director

JAFFE, Danielle Maxine

Correspondence address
Finance Manager, 25 Camperdown Street, London, England, E1 8DZ
Role Resigned
Secretary
Appointed on
26 January 2011
Resigned on
26 August 2016

PEARL, Annabel May

Correspondence address
38 Townmead Road, London, SW6 2RR
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
3 December 2007

SHRUBSOLE, Nicholas William

Correspondence address
Norwood House, 9 Dyke Road, Brighton, England, BN1 3FE
Role Resigned
Secretary
Appointed on
20 June 2017
Resigned on
30 November 2020

SUCKLE, Barbara Stahl

Correspondence address
Flat 4, 20 Cleveland Square, London, W2 6DG
Role Resigned
Secretary
Appointed on
6 March 2001
Resigned on
23 June 2005

WILLIAMS, Timothy

Correspondence address
Hillside Forge, Hillside Forge, Hillside Forge, Northlew, Okehampton, Devon, United Kingdom, EX20 3NR
Role Resigned
Secretary
Appointed on
3 December 2007
Resigned on
20 June 2017
Nationality
British
Occupation
Director

BENNETT, Maurice

Correspondence address
9 Ingram Avenue, London, NW11 6TG
Role Resigned
Director
Date of birth
March 1934
Appointed on
27 May 2005
Resigned on
26 August 2016
Nationality
English
Country of residence
England
Occupation
Company Director

BENNETT, Michael

Correspondence address
Bedegars Lea Kenwood Close, London, NW3 7JL
Role Resigned
Director
Date of birth
October 1932
Appointed on
27 May 2005
Resigned on
26 August 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BUTTERWORTH, Gregory Jonathon

Correspondence address
27 The Green, Steeple Morden, Royston, Hertfordshire, SG8 0ND
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 March 2007
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Accountant

DEWINTER, Justin Zakgerald

Correspondence address
18 Shirehall Gardens, London, NW4 2QS
Role Resigned
Director
Date of birth
April 1967
Appointed on
23 November 2005
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

DOHERTY, Alison

Correspondence address
Norwood House, 9 Dyke Road, Brighton, England, BN1 3FE
Role Resigned
Director
Date of birth
November 1966
Appointed on
17 September 2015
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Group Operations And Hr Director

GIBB, Catherine Anne

Correspondence address
Rabys, South Park Lane, Bletchingley, Surrey, RH1 4ND
Role Resigned
Director
Date of birth
December 1959
Resigned on
6 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRAYSON, Sallie

Correspondence address
10 Leinster Avenue, London, SW14 7JP
Role Resigned
Director
Date of birth
June 1954
Resigned on
6 March 2001
Nationality
British
Occupation
Manager

HELFGOTT, Maurice Harold

Correspondence address
Finance Manager, 25 Camperdown Street, London, England, E1 8DZ
Role Resigned
Director
Date of birth
June 1967
Appointed on
27 May 2005
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

HESSION, Sian

Correspondence address
Flat 4, 105 Marylebone High Street, London, W1U 4RS
Role Resigned
Director
Date of birth
June 1966
Appointed on
28 November 2005
Resigned on
23 August 2007
Nationality
British
Occupation
Company Director

MASON, Susan Kay

Correspondence address
15 Chemin Du Bois Des Dames, Lane Hulfe 1310, Belgium
Role Resigned
Director
Date of birth
May 1948
Resigned on
23 April 1993
Nationality
British

RICH, Judith Anne

Correspondence address
35 Chalcot Square, London, NW1 8YP
Role Resigned
Director
Date of birth
October 1943
Resigned on
23 June 2005
Nationality
American
Occupation
Manager/Buyer

SHAPIN, Andrew John

Correspondence address
69 Hodford, London, NW11 8NH
Role Resigned
Director
Date of birth
August 1966
Appointed on
20 August 2007
Resigned on
4 October 2019
Nationality
American
Country of residence
England
Occupation
Company Director

SHRUBSOLE, Nicholas William

Correspondence address
Norwood House, 9 Dyke Road, Brighton, England, BN1 3FE
Role Resigned
Director
Date of birth
February 1969
Appointed on
20 June 2017
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

SUCKLE, Barbara Stahl

Correspondence address
Flat 4, 20 Cleveland Square, London, W2 6DG
Role Resigned
Director
Date of birth
October 1945
Appointed on
6 March 2001
Resigned on
23 June 2005
Nationality
American
Country of residence
United Kingdom
Occupation
Teacher

SUCKLE, Barbara Stahl

Correspondence address
Flat 4, 20 Cleveland Square, London, W2 6DG
Role Resigned
Director
Date of birth
October 1945
Resigned on
30 July 1995
Nationality
American
Country of residence
United Kingdom
Occupation
Advertising & Marketing Consultant

SUCKLE, Mark Joel

Correspondence address
Flat 4 20 Cleveland Square, London, W2 6DG
Role Resigned
Director
Date of birth
September 1942
Resigned on
23 June 2005
Nationality
American
Country of residence
England
Occupation
Advertising & Marketing Consultant

WILLIAMS, Timothy Lloyd

Correspondence address
Hillside Forge, Hillside Forge, Northlew, Okehampton, Devon, United Kingdom, EX20 3NR
Role Resigned
Director
Date of birth
February 1968
Appointed on
3 December 2007
Resigned on
20 June 2017
Nationality
British
Country of residence
England
Occupation
Director

WOOLF, Jane Karen

Correspondence address
Finance Manager, 25 Camperdown Street, London, England, E1 8DZ
Role Resigned
Director
Date of birth
May 1958
Appointed on
18 September 2015
Resigned on
15 September 2016
Nationality
British
Country of residence
England
Occupation
Brand Director