LITTONACE PROPERTIES LIMITED

Company number 03207266

26 officers / 23 resignations

LAW DEBENTURE CORPORATE SERVICES LIMITED

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

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• 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

HUTCHINSON, Ian Graham

• Correspondence address: 15 Raybury Mews, Highgate, London, N6 5YT
• Role (Resigned): Secretary
• Appointed on: 28 October 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Solicitor

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 February 1997
• Resigned on: 23 October 1997
• Nationality: British

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

WOLFSON, Alan

• Correspondence address: 10 Litchfield Way, London, NW11 6NJ
• Role (Resigned): Secretary
• Appointed on: 23 October 1997
• Resigned on: 9 July 1999
• Nationality: British

MCCARTHY & STONE (GROUP SERVICES) LIMITED

• Correspondence address: Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 29 October 1996

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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1996
• Resigned on: 25 June 1996

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: 21 December 1998
• Resigned on: 2 December 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

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: 29 October 1996
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, England, 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: Accountant

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: 22 July 1999
• Resigned on: 14 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

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: 29 October 1996
• Resigned on: 21 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

MCCARTHY & STONE (GROUP SERVICES) LIMITED

• Correspondence address: Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
• Role (Resigned): Director
• Appointed on: 25 June 1996
• Resigned on: 29 October 1996

MCCARTHY & STONE CORPORATE SERVICES LIMITED

• Correspondence address: 3 Queensway, New Milton, Hampshire, BH25 5PB
• Role (Resigned): Director
• Appointed on: 25 June 1996
• Resigned on: 29 October 1996

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1996
• Resigned on: 25 June 1996