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LITTONACE (NO. 12) LIMITED

Company number 05792106

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Officers: 19 officers / 14 resignations

LAU, Daniel

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Secretary
Appointed on
10 July 2019

HALLAM, Paul

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Director
Date of birth
November 1975
Appointed on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCGILL, Christopher Charles

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

PROCTER, William Kenneth

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Active
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
British
Country of residence
England
Occupation
Accountant

WATSON, Michael David

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Active
Director
Date of birth
December 1958
Appointed on
22 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HALLAM, Paul

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
10 July 2019

RAPLEY, Ian

Correspondence address
28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
27 December 2012
Nationality
British

WOLFSON, Alan

Correspondence address
43 Lyndhurst Gardens, London, N3 1TA
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
29 February 2012
Nationality
British

MCCARTHY & STONE (GROUP SERVICES) LIMITED

Correspondence address
Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
Role Resigned
Secretary
Appointed on
24 April 2006
Resigned on
30 November 2007

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
24 April 2006
Resigned on
24 April 2006

GREEN, Trevor Lindsay

Correspondence address
Foxhill 31 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 October 2007
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

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, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
May 1953
Appointed on
30 November 2007
Resigned on
14 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

TCHENGUIZ, Vincent Aziz

Correspondence address
35 Park Lane, London, W1K 1RB
Role Resigned
Director
Date of birth
October 1956
Appointed on
18 November 2009
Resigned on
8 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATSON, Michael David

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Resigned
Director
Date of birth
December 1958
Appointed on
14 June 2013
Resigned on
12 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCCARTHY & STONE (GROUP SERVICES) LIMITED

Correspondence address
Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
Role Resigned
Director
Appointed on
24 April 2006
Resigned on
30 November 2007

MCCARTHY & STONE CORPORATE SERVICES LIMITED

Correspondence address
Homelife House 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
Role Resigned
Director
Appointed on
24 April 2006
Resigned on
30 November 2007

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
24 April 2006
Resigned on
24 April 2006