LLNH LIMITED

Company number 03429499

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48 officers / 46 resignations

SMITH, David Andrew

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Role Active
Director
Date of birth
March 1974
Appointed on
12 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUGENDHAT, James Walter

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Date of birth
April 1971
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLETCHER, Rachel Elizabeth

Correspondence address
Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ
Role Resigned
Secretary
Appointed on
24 August 2006
Resigned on
12 December 2006

GOUGH, Alison Louise

Correspondence address
12 Redcliffe Mews, London, SW10 9JU
Role Resigned
Secretary
Appointed on
7 December 1998
Resigned on
18 June 1999

GRAHAM, Annabel Susan

Correspondence address
9 Manor Mount, London, SE23 3PY
Role Resigned
Secretary
Appointed on
3 March 2006
Resigned on
24 August 2006

KAUL, Sheila

Correspondence address
35 Princes Court, Wembley, Middlesex, HA9 7JJ
Role Resigned
Secretary
Appointed on
8 October 2001
Resigned on
31 January 2006

KILMARTIN, Adrian Robert

Correspondence address
Church Farm, Acton Turville, Badminton, South Gloucestershire, GL9 1HD
Role Resigned
Secretary
Appointed on
18 June 1999
Resigned on
29 November 2001
Nationality
British
Occupation
Chairman

MIDMER, Richard Neil

Correspondence address
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
Role Resigned
Secretary
Appointed on
12 December 2006
Resigned on
14 December 2006

MIDMER, Richard Neil

Correspondence address
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
3 March 2006

MORTIMER, Rachel

Correspondence address
14 Huron Road, London, SW17 8RB
Role Resigned
Secretary
Appointed on
14 December 2006
Resigned on
19 December 2008

PANG, Lily

Correspondence address
9 Calbourne Road, London, United Kingdom, SW12 8LW
Role Resigned
Secretary
Appointed on
5 August 2009
Resigned on
12 November 2014

SUTTON, Penelope Ruth

Correspondence address
32 Saxon Road, Bromley, Kent, BR1 3RP
Role Resigned
Secretary
Appointed on
15 September 1997
Resigned on
7 December 1998

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
4 September 1997
Resigned on
15 September 1997

ARTHUR, Derryn Sue

Correspondence address
21 Elsham Road, London, W14 8HA
Role Resigned
Director
Date of birth
June 1963
Appointed on
15 December 1998
Resigned on
18 June 1999
Nationality
New Zealander
Occupation
Accountant

AUBERY, Paul Richard

Correspondence address
1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
Role Resigned
Director
Date of birth
April 1964
Appointed on
3 March 2006
Resigned on
12 December 2006
Nationality
British
Occupation
Banker

BARATTA, Joseph Patrick

Correspondence address
345 Park Avenue, New York, Ny 10154, United States
Role Resigned
Director
Date of birth
January 1971
Appointed on
24 February 2005
Resigned on
5 April 2005
Nationality
American
Country of residence
Usa
Occupation
Director

BLITZER, David Scott

Correspondence address
5 Priory Walk, London, SW10 9SP
Role Resigned
Director
Date of birth
September 1969
Appointed on
24 February 2005
Resigned on
5 April 2005
Nationality
American
Country of residence
England
Occupation
Director

BURROWS, Roger Leonard

Correspondence address
51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
Role Resigned
Director
Date of birth
September 1963
Appointed on
15 September 1997
Resigned on
15 December 1997
Nationality
Australian
Occupation
Chief Financial Officer

CASTLEDINE, Trevor Vaughan

Correspondence address
22 Woodhayes Road, Wimbledon, London, SW19 4RF
Role Resigned
Director
Date of birth
February 1969
Appointed on
3 March 2006
Resigned on
12 December 2006
Nationality
British
Occupation
Chartered Accountant

COLVIN, William

Correspondence address
1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 June 2005
Resigned on
3 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLVIN, William

Correspondence address
1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
Role Resigned
Director
Date of birth
March 1958
Appointed on
7 September 2000
Resigned on
25 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COLVIN, William

Correspondence address
1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
Role Resigned
Director
Date of birth
March 1958
Appointed on
18 January 2000
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAVIES, William Jeremy

Correspondence address
The Manor House, Great Somerford, Chippenham, Wiltshire, SN15 5EH
Role Resigned
Director
Date of birth
June 1947
Appointed on
18 June 1999
Resigned on
29 November 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

EIGHTEEN, Stephen Brian

Correspondence address
Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
3 March 2006
Resigned on
12 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ELLERT, Richard John

Correspondence address
Cami Del Padro 10, Sant Vicenc De Montalt, Barcelona, Catalonia 08394, Spain
Role Resigned
Director
Date of birth
January 1946
Appointed on
18 June 1999
Resigned on
31 August 2000
Nationality
British
Occupation
Company Director

FARNELL, Adrian Colin

Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
3 March 2006
Resigned on
12 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FRANCIS, Daniel Fernley

Correspondence address
Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DJ
Role Resigned
Director
Date of birth
January 1949
Appointed on
18 June 1999
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
Chairman

GOUGH, Alison Louise

Correspondence address
12 Redcliffe Mews, London, SW10 9JU
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 April 1999
Resigned on
18 June 1999
Nationality
Australian
Occupation
Lawyer

GRANT, Michael John

Correspondence address
73 Edwill Way, Beckenham, Kent, BR3 6RY
Role Resigned
Director
Date of birth
August 1953
Appointed on
2 July 2009
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

HUTCHENS, James Justin

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Resigned
Director
Date of birth
September 1974
Appointed on
21 September 2017
Resigned on
5 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

JENSEN, Jeremy Michael Jorgen Malherbe

Correspondence address
25 Chiswick Quay, London, W4 3UR
Role Resigned
Director
Date of birth
January 1959
Appointed on
19 December 2008
Resigned on
12 November 2014
Nationality
British
Country of residence
England
Occupation
Consultant

MARSHALL, Ian

Correspondence address
43 Belsize Road, London, NW6 4RX
Role Resigned
Director
Date of birth
May 1947
Appointed on
15 September 1997
Resigned on
18 June 1999
Nationality
British
Occupation
Director

MIDMER, Richard Neil

Correspondence address
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
Role Resigned
Director
Date of birth
July 1954
Appointed on
12 December 2006
Resigned on
28 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MIDMER, Richard Neil

Correspondence address
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
Role Resigned
Director
Date of birth
July 1954
Appointed on
13 February 2001
Resigned on
25 February 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

MOY, Neal St John

Correspondence address
1 Highberry, Leybourne, Kent, ME19 5QT
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 March 2006
Resigned on
12 December 2006
Nationality
British
Occupation
Bank Employee