LOTCO LIMITED

Company number 02869792

33 officers / 30 resignations

BINGHAM, Frances

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
• Role: Secretary
• Appointed on: 9 May 2008
• Nationality: Other

BURKE, Michael Ian

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
• Role: Director
• Date of birth: June 1956
• Appointed on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENNINGS, Clive Adrian Roynon

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
• Role: Director
• Date of birth: September 1960
• Appointed on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLES, Pamela Mary

• Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 9 May 2008
• Nationality: British

DUFFILL, Clare Marianne

• Correspondence address: 25 Landells Road, London, SE22 9PG
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Chartered Secretary

OWERS, Brian Charles

• Correspondence address: 19 Wilmot Way, Camberley, Surrey, GU15 1JA
• Role (Resigned): Secretary
• Appointed on: 6 January 1994
• Resigned on: 21 April 1995
• Nationality: British
• Occupation: Company Secretary

THOMAS, Francis George Northcott

• Correspondence address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
• Role (Resigned): Secretary
• Appointed on: 21 April 1995
• Resigned on: 7 January 1998
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 7 January 1998
• Resigned on: 18 December 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1993
• Resigned on: 6 January 1994

ARMITAGE, Ian

• Correspondence address: 18 Gloucester Road, Kew, Richmond, Surrey, TW9 3BU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 February 1994
• Resigned on: 11 August 1994
• Nationality: British
• Occupation: Fund Manager

BODEN, David

• Correspondence address: Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 February 1998
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COLES, Pamela Mary

• Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 May 2006
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Company Secretary

CROSS, Charles Nigel

• Correspondence address: The Cottages 8-12 Ayot Green, Ayot St Peter, Welwyn, Hertfordshire, AL6 9AB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 February 1994
• Resigned on: 10 August 1994
• Nationality: British
• Occupation: Venture Capitalist

GALLAGHER, Patrick James

• Correspondence address: 22 Thameside, Henley On Thames, Oxfordshire, United Kingdom, RG9 2LJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 June 2008
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARRETT, John Francis

• Correspondence address: 33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 30 October 1997
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Company Director

GARRETT, John Francis

• Correspondence address: 33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 February 1994
• Resigned on: 16 August 1995
• Nationality: British
• Occupation: Company Director

GIFFORD, Michael Brian

• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 February 1994
• Resigned on: 16 August 1995
• Nationality: British
• Occupation: Chief Executive

GILL, Peter Richard

• Correspondence address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 November 2006
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOAD, Frederic Arthur Gregory

• Correspondence address: Otford, Nower Road, Dorking, Surrey, RH4 3BY
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 10 February 1994
• Resigned on: 11 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HOSKYNS, John Austin Hungerford Leigh, Sir

• Correspondence address: 83 Clapham Common West Side, London, SW4 9AY
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 10 February 1994
• Resigned on: 10 August 1994
• Nationality: British
• Occupation: Company Director

NIELSEN-JONES, Ian Richard

• Correspondence address: 81 Wispering Pine Trail, Aurora, Ontario, Canada, L4G 4YI
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 February 1994
• Resigned on: 16 August 1995
• Nationality: British/Canadian
• Occupation: Director

NORDBY, Reidar Frode

• Correspondence address: Aluveien 54, Hamar, Norway, 2300
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 February 1994
• Resigned on: 16 August 1995
• Nationality: Norwegian
• Occupation: Managing Director Norsk Tippin

OWERS, Brian Charles

• Correspondence address: 19 Wilmot Way, Camberley, Surrey, GU15 1JA
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 6 January 1994
• Resigned on: 10 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PHILLIPS, Timothy John

• Correspondence address: Wheathold Edge, Ramsdell, Tadley, Hampshire, RG26 5SA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 October 1997
• Resigned on: 28 September 2000
• Nationality: British
• Occupation: Finance Dir

PICKERSGILL, John Barry

• Correspondence address: Vale House, Bourne Close Blind Lane, Bourne End, Buckinghamshire, SL8 5NG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 30 October 1997
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STODDART, Michael Craig

• Correspondence address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 10 February 1994
• Resigned on: 15 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

THOMAS, Francis George Northcott

• Correspondence address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 16 August 1995
• Resigned on: 30 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALCOTT, David

• Correspondence address: 11 Corsell House,, Tallow Road,, Brentford, Middlesex, TW8 8EE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 October 2000
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Finance Director

WALTERS, Eric

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 10 February 1994
• Resigned on: 11 August 1994
• Nationality: British
• Occupation: Partner Schroder Ventures

WATKINS, Simon Andrew

• Correspondence address: 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 August 1995
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Divisional Secretary

YATES, Douglas Martin

• Correspondence address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 6 January 1994
• Resigned on: 10 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1993
• Resigned on: 6 January 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1993
• Resigned on: 6 January 1994