LUDGATE SIXTY NINE LIMITED

Company number 02868987

37 officers / 34 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role: Secretary
• Appointed on: 1 July 2010

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• Place registered: UNITED KINGDOM
• Registration number: 7158629

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: December 1953
• Appointed on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: March 1963
• Appointed on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 30 June 2010
• Nationality: Other

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 21 July 2008
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010
• Nationality: Other

GORDON, Anthony Richard Francis

• Correspondence address: Victoria Lodge, 89 Victoria Street, St. Albans, Hertfordshire, AL1 3XX
• Role (Resigned): Secretary
• Appointed on: 4 November 1993
• Resigned on: 22 February 1994
• Nationality: British
• Occupation: Solicitor

HOLLOW, Alison Jane

• Correspondence address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 11 August 1997
• Nationality: British

MURPHY, David

• Correspondence address: 22 Vermuyden Way, Fen Drayton, Cambridge, Cambridgeshire, CB4 5TA
• Role (Resigned): Secretary
• Appointed on: 22 February 1994
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Accountant

NOEL, Dawn

• Correspondence address: 1 Herbert Place, Isleworth, Middx, TW7 4BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 November 2006
• Nationality: British

STANLEY, Helen Jane

• Correspondence address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 19 February 2001
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 23 March 2009
• Nationality: Other

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 11 August 1997
• Resigned on: 10 September 1997
• Nationality: Other

WALTER, David Andrew

• Correspondence address: 11 Carshalton Lodge, Oatlands Drive, Weybridge, Surrey, KT13 9LJ
• Role (Resigned): Secretary
• Appointed on: 4 November 1993
• Resigned on: 22 February 1994
• Nationality: British
• Occupation: Solicitor

AUDLEY, Maxwell Charles

• Correspondence address: The Bury, Bury Green, Little Hadham, Hertfordshire, Uk, SG11 2HE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 November 1993
• Resigned on: 22 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BIRTWISTLE, Rodney Howard

• Correspondence address: Yewbank, Rectory Road Church Oakley, Basingstoke, Hampshire, RG23 7ED
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 22 February 1994
• Resigned on: 23 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLIFFORD, David

• Correspondence address: Rosedale Dene House Road, Seaham, County Durham, SR7 7BQ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 22 February 1994
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Managing Director

DALEY, Sean Allen

• Correspondence address: 13 Hurle Crescent, Bristol, Avon, BS8 2SX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 March 2005
• Resigned on: 1 November 2006
• Nationality: American
• Occupation: Oil Company Executive

FABES, Stephen Kevin

• Correspondence address: Frilford Lodge, Sheepstead Road, Marcham, Oxfordshire, OX13 6QG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 December 2006
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Oil Company Executive

GORDON, Anthony Richard Francis

• Correspondence address: Victoria Lodge, 89 Victoria Street, St. Albans, Hertfordshire, AL1 3XX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 November 1993
• Resigned on: 22 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOOKWAY, Richard Mark

• Correspondence address: 89 Rosebery Road, Muswell Hill, London, N10 2LD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 March 1997
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: General Manager Commercial Fue

KAKAR, Sunil Kumar

• Correspondence address: 24 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 December 1998
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Manager Bp Gas

KERR, Joseph

• Correspondence address: The Old Dovecote, Longworth, Abingdon, Oxfordshire, OX13 5EB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 March 1997
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Company Director

LAWSON, Roger Hardman

• Correspondence address: 62 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 20 June 1994
• Resigned on: 21 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Ramsay

• Correspondence address: 8 Dundas Home Farm, South Queensferry, Edinburgh, EH30 9SS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 2002
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Special Projects Manager

MATHER, Peter James, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 December 2005
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MUMFORD, John Graham, Dr

• Correspondence address: 22 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 April 2004
• Resigned on: 30 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MURPHY, David

• Correspondence address: 22 Vermuyden Way, Fen Drayton, Cambridge, Cambridgeshire, CB4 5TA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 February 1994
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Accountant

NAGEL, Jennifer Pauline

• Correspondence address: 10 Gayton Road, London, NW3 1TX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 1999
• Resigned on: 1 December 2000
• Nationality: Australian
• Occupation: Manager

ROBERTS, John Alexander, Doctor

• Correspondence address: Whiteoak 16 Fairbourne, Cobham, Surrey, KT11 2BT
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 1 June 1996
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Company Director

SIMS, Graham Charles

• Correspondence address: 39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2005
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: General Manager Retail

SKIPPER, Barry John

• Correspondence address: Campbell Cottage, Beech Road, Wroxham, Norfolk, NR12 8TW
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 20 June 1994
• Resigned on: 12 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Raymond Lance

• Correspondence address: 23 Clarendon Gardens, Maida Vale, London, W9 1AZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 February 2000
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Uk Ci Direct Manager

WALTER, David Andrew

• Correspondence address: 11 Carshalton Lodge, Oatlands Drive, Weybridge, Surrey, KT13 9LJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 November 1993
• Resigned on: 22 February 1994
• Nationality: British
• Occupation: Solicitor

WELSH, Martin Howard

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 February 2009
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive