OLD LLTS LIMITED

Company number 02634772

19 officers / 14 resignations

CHAPPLE, Timothy Jonathan

• Correspondence address: 10 St Mellion Close, Monkton Park, Chippenham, Wiltshire, SN15 3XN
• Role: Secretary
• Appointed on: 2 October 1998
• Nationality: British
• Occupation: Financial Director

HORNER, David Alistair

• Correspondence address: 15 Macaulay Buildings, Widcombe Hill, Bath, Somerset, BA2 6AT
• Role: Director
• Date of birth: October 1959
• Appointed on: 26 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIESTLEY, Ronald

• Correspondence address: Lea Park, Monks Lane, Corsham, Wiltshire, United Kingdom, SN13 9PH
• Role: Director
• Date of birth: November 1949
• Appointed on: 6 April 1999
• Nationality: British
• Country of residence: France
• Occupation: Company Director

THISTLETHWAYTE, John Robin

• Correspondence address: Sorbrook Manor, Adderbury, Banbury, Oxford, OX17 3EG
• Role: Director
• Date of birth: December 1935
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THISTLETHWAYTE, Mark Edward

• Correspondence address: Fairfield House, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY
• Role: Director
• Date of birth: October 1964
• Appointed on: 26 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Peter George

• Correspondence address: The Crown House, Kings Walden, Hitchin, Hertfordshire, United Kingdom, SG4 8LT
• Role (Resigned): Secretary
• Appointed on: 26 March 2008
• Resigned on: 1 May 2008
• Nationality: Other

FORSYTH, Nigel John

• Correspondence address: Park Farm Barn, Hambledon, Hampshire, PO7 4SB
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Company Director

WHADCOCK, Stephen Arthur

• Correspondence address: 75 Nursteed Road, Devizes, Wiltshire, SN10 3AJ
• Role (Resigned): Secretary
• Appointed on: 24 September 1992
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Finance Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed before: 2 August 1992
• Resigned on: 24 September 1992

BLOTT, James

• Correspondence address: The Rest, West Street, Hambledon, Hampshire, PO7 4RW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 June 1998
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Company Director

CHAPPLE, Timothy Jonathan

• Correspondence address: 10 St Mellion Close, Monkton Park, Chippenham, Wiltshire, SN15 3XN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 October 1998
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

FORSYTH, Nigel John

• Correspondence address: Amber House, The Gardens Sion Road, Bath, BA1 2TJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 26 June 1998
• Resigned on: 26 March 2008
• Nationality: British
• Occupation: Company Director

HOLYOAKE, Lance

• Correspondence address: Monks Barn, Midford, Bath, Avon, BA2 7DA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 24 September 1992
• Resigned on: 11 March 1994
• Nationality: British
• Occupation: Technical Director

THOMAS, Nigel Paul

• Correspondence address: 214 West Way, Broadstone, Dorset, BH18 9LL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 December 2008
• Resigned on: 22 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TONGE, Richard Leslie

• Correspondence address: 4 Trimnells, Colerne, Chippenham, Wiltshire, SN14 8EP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 24 September 1992
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Managing Director

VAN ETTEN, William Robert

• Correspondence address: 2700 Hemlock Farms, Hawley, Pa Usa 18428, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 January 1993
• Resigned on: 11 September 2000
• Nationality: Us Citizen
• Occupation: Executive

WHADCOCK, Stephen Arthur

• Correspondence address: 75 Nursteed Road, Devizes, Wiltshire, SN10 3AJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 September 1992
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Finance Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed before: 2 August 1992
• Resigned on: 24 September 1992

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed before: 2 August 1992
• Resigned on: 24 September 1992