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LITTLE ONES UK LIMITED

Company number 06536146

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Officers: 11 officers / 7 resignations

BOWEN, Nicholas Arthur John

Correspondence address
3 Hanson Street, London, England, W1W 6TB
Role Active
Director
Date of birth
October 1983
Appointed on
20 March 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

COOK, Vanessa Charlotte

Correspondence address
3 Hanson Street, London, England, W1W 6TB
Role Active
Director
Date of birth
January 1980
Appointed on
17 March 2008
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Managing Director

CREE, James

Correspondence address
3 Hanson Street, London, England, W1W 6TB
Role Active
Director
Date of birth
May 1990
Appointed on
26 November 2020
Nationality
British
Country of residence
England
Occupation
Director

JEYARAJ, Abishek

Correspondence address
3 Hanson Street, London, England, W1W 6TB
Role Active
Director
Date of birth
August 1987
Appointed on
3 May 2024
Nationality
British
Country of residence
England
Occupation
Director

SW1 REGISTRARS LIMITED

Correspondence address
The Ground Floor Suite G1, Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
Role Resigned
Secretary
Appointed on
17 March 2008
Resigned on
28 February 2009

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
17 March 2008
Resigned on
17 March 2008

FLEMING, Ross

Correspondence address
3 Hanson Street, London, United Kingdom, W1W 6TB
Role Resigned
Director
Date of birth
December 1980
Appointed on
31 May 2011
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Director

HARROW, Bevan Thomas

Correspondence address
3 Hanson Street, London, United Kingdom, W1W 6TB
Role Resigned
Director
Date of birth
September 1978
Appointed on
2 March 2012
Resigned on
1 April 2016
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Managing Director

LIENARD, Marine

Correspondence address
3 Hanson Street, London, United Kingdom, W1W 6TB
Role Resigned
Director
Date of birth
September 1982
Appointed on
23 May 2011
Resigned on
31 October 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Personal Assistant

SIERRA, Maria

Correspondence address
Flat 1, 124 Portnall Road, London, NW9 3BQ
Role Resigned
Director
Date of birth
February 1978
Appointed on
17 March 2008
Resigned on
5 March 2012
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Agency Manager

LUCIENE JAMES LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Director
Appointed on
17 March 2008
Resigned on
17 March 2008