LITTON PROPERTIES LIMITED

Company number 02830749

26 officers / 20 resignations

STARK, William

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Active): Secretary
• Appointed on: 1 April 2021

FLINT, Peter James

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, United Kingdom, DE45 1GS
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRIMAN, Paul

• Correspondence address: Swarden House, Kyloe House Farm, Eachwick, Northumberland, NE18 0BB
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 3 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYNE, James Anthony

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Development Director

TWELVES, William Mark David

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 15 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

WAITE, Sophie Victoria

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Management Director

BALDRIDGE, Michael

• Correspondence address: 240 Abbey Lane, Beauchief, Sheffield, South Yorkshire, S8 0BW
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 1 October 2010
• Nationality: British

CRAPPER, Helen

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Resigned): Secretary
• Appointed on: 5 December 2014
• Resigned on: 15 March 2017

HARRIMAN, Hannah Katherine

• Correspondence address: Swarden House, Kyloe House Farm, Dalton, Northumberland, NE18 0BB
• Role (Resigned): Secretary
• Appointed on: 15 September 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Secretary

HARRIMAN, Paul

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, United Kingdom, DE45 1GS
• Role (Resigned): Secretary
• Appointed on: 28 February 2013
• Resigned on: 5 December 2014

HARRIMAN, Paul

• Correspondence address: Swarden House, Kyloe House Farm, Eachwick, Northumberland, NE18 0BB
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Farmer

HAZLEWOOD, Shirley Ann

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, United Kingdom, DE45 1GS
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 28 February 2013

KELLY, Sean Pearse

• Correspondence address: Clevelands, 72 Westwood Road, Southampton, Hampshire, SO17 1DP
• Role (Resigned): Secretary
• Appointed on: 13 July 1993
• Resigned on: 15 September 1993
• Nationality: British
• Occupation: Solicitor

ROSS, Ewan Cairn Barclay

• Correspondence address: 36 Northern Common, Dronfield Woodhouse, Derbyshire, S18 8XJ
• Role (Resigned): Secretary
• Appointed on: 3 September 2004
• Resigned on: 1 May 2005
• Nationality: British

SHADFORTH, Jennifer Karen

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Resigned): Secretary
• Appointed on: 21 February 2017
• Resigned on: 30 March 2021

WALSH, Louise Ann

• Correspondence address: 247 Dobcroft Road, Sheffield, South Yorkshire, S11 9LG
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 10 November 2008
• Nationality: British

WARD, Rosalind Victoria

• Correspondence address: Upper Yards, School Hill, Brassington, Matlock, Derbyshire, DE4 4HB
• Role (Resigned): Secretary
• Appointed on: 10 November 2008
• Resigned on: 1 September 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1993
• Resigned on: 13 July 1993

KELLY, Sean Pearse

• Correspondence address: Clevelands, 72 Westwood Road, Southampton, Hampshire, SO17 1DP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 13 July 1993
• Resigned on: 15 September 1993
• Nationality: British
• Occupation: Solicitor

MILLER, Peri-Jane

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 April 2020
• Resigned on: 3 September 2020
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

NEWTON, John Julius

• Correspondence address: 6 Bennett Close, Redlynch, Salisbury, SP5 2HX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 July 1993
• Resigned on: 15 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RATCLIFFE, Helen Jacqueline

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 1 January 2021
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Development Director

SLIWINSKI, Kay Andrea Fiona

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 February 2018
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SQUIRE, Richard Mark

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 November 2014
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

WOODWARD, Sarah Elizabeth

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2015
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1993
• Resigned on: 13 July 1993