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LITTONACE (NO.2) LIMITED

Company number 03848146

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Officers: 22 officers / 19 resignations

LAW DEBENTURE CORPORATE SERVICES LIMITED

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role
Secretary
Appointed on
25 September 2020

UK Limited Company What's this?

Registration number
03388362

LAKE, Simon Jonathan

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
January 1968
Appointed on
25 September 2020
Nationality
British
Country of residence
England
Occupation
Director

PARCELL, Graham James

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
November 1956
Appointed on
25 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALLAM, Paul

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
25 September 2020

INGHAM, Michael Harry Peter

Correspondence address
3 Lauriston Road, Wimbledon, London, SW19 4TJ
Role Resigned
Secretary
Appointed on
20 July 2001
Resigned on
3 March 2003
Nationality
British

KOUKOU, Abe

Correspondence address
64 Melton Court, Old Brompton Road, London, SW7 3JH
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
24 May 2000
Nationality
American
Occupation
Business Manager

PROCTER, William Kenneth

Correspondence address
16 Claverley Grove, Finchley, London, N3 2DH
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
30 March 2000
Nationality
British
Occupation
Director

THOMAS, Lesley Amanda

Correspondence address
27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
20 July 2001
Nationality
British
Occupation
Accountant

WOLFSON, Alan

Correspondence address
43 Lyndhurst Gardens, London, N3 1TA
Role Resigned
Secretary
Appointed on
3 March 2003
Resigned on
29 February 2012
Nationality
British

OP SECRETARIES LIMITED

Correspondence address
18 Upper Grosvenor Street, London, W1K 7PW
Role Resigned
Secretary
Appointed on
5 November 2001
Resigned on
2 January 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 September 1999
Resigned on
1 October 1999

CARLOWE, Richard Saul

Correspondence address
73 Oak Tree Drive, London, N20 8QJ
Role Resigned
Director
Date of birth
January 1966
Appointed on
21 October 1999
Resigned on
14 March 2000
Nationality
British
Country of residence
England
Occupation
Manager

HALLAM, Paul

Correspondence address
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
Role Resigned
Director
Date of birth
November 1975
Appointed on
10 March 2020
Resigned on
25 September 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARDEN, Mark Stjohn

Correspondence address
12 The Park, St Albans, Hertfordshire, AL1 4RY
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 October 1999
Resigned on
25 November 1999
Nationality
British
Country of residence
England
Occupation
Accountant

KHADHOURI, Sidney Ezra

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Resigned
Director
Date of birth
January 1961
Appointed on
10 March 2020
Resigned on
25 September 2020
Nationality
British
Country of residence
England
Occupation
Director Tax Planning & Strategy

LAWTON, Nicholas

Correspondence address
2 Oakbury Road, London, SW6 2NL
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 October 1999
Resigned on
17 March 2000
Nationality
British
Occupation
Manager

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 March 2011
Resigned on
25 September 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

MCGILL, Christopher Charles

Correspondence address
The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 August 2009
Resigned on
10 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PROCTER, William Kenneth, Mr.

Correspondence address
35 Park Lane, London, W1K 1RB
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 October 1999
Resigned on
25 September 2020
Nationality
British
Country of residence
England
Occupation
Director

RAPLEY, Ian

Correspondence address
35 Park Lane, London, W1K 1RB
Role Resigned
Director
Date of birth
August 1963
Appointed on
10 June 2010
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

SPIRO, Robin Myer

Correspondence address
43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR
Role Resigned
Director
Date of birth
February 1931
Appointed on
1 October 1999
Resigned on
21 October 1999
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 September 1999
Resigned on
1 October 1999