LTS2021 LIMITED

Company number 01240753

33 officers / 30 resignations

DEGEN, Niels

• Correspondence address: 2-5 Rock Place, West, C/O Madeleine Fashion Ltd, Brighton, England, BN2 1PF
• Role (Active): Secretary
• Appointed on: 9 April 2024

ANGERER, Daniela Ilse

• Correspondence address: 2-5 Rock Place, West, C/O Madeleine Fashion Ltd, Brighton, England, BN2 1PF
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 6 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

DEGEN, Niels

• Correspondence address: 2-5 Rock Place, West, C/O Madeleine Fashion Ltd, Brighton, England, BN2 1PF
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 9 April 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

BUTTERWORTH, Gregory Jonathon

• Correspondence address: 27 The Green, Steeple Morden, Royston, Hertfordshire, SG8 0ND
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Accountant

DEWINTER, Justin Zakgerald

• Correspondence address: 18 Shirehall Gardens, London, NW4 2QS
• Role (Resigned): Secretary
• Appointed on: 6 July 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chartered Accountant

GRAYSON, Sallie

• Correspondence address: 10 Leinster Avenue, London, SW14 7JP
• Role (Resigned): Secretary
• Appointed before: 20 March 1991
• Resigned on: 6 March 2001
• Nationality: British

HELFGOTT, Maurice Harold

• Correspondence address: 5 Dunstan Road, London, NW11 8AG
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Director

JAFFE, Danielle Maxine

• Correspondence address: Finance Manager, 25 Camperdown Street, London, England, E1 8DZ
• Role (Resigned): Secretary
• Appointed on: 26 January 2011
• Resigned on: 26 August 2016

PEARL, Annabel May

• Correspondence address: 38 Townmead Road, London, SW6 2RR
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Chartered Accountant

SHRUBSOLE, Nicholas William

• Correspondence address: Norwood House, 9 Dyke Road, Brighton, England, BN1 3FE
• Role (Resigned): Secretary
• Appointed on: 20 June 2017
• Resigned on: 30 November 2020

SUCKLE, Barbara Stahl

• Correspondence address: Flat 4, 20 Cleveland Square, London, W2 6DG
• Role (Resigned): Secretary
• Appointed on: 6 March 2001
• Resigned on: 23 June 2005
• Nationality: American
• Occupation: Teacher

VALK, Volker

• Correspondence address: 2-5 Rock Place, West, C/O Madeleine Fashion Ltd, Brighton, England, BN2 1PF
• Role (Resigned): Secretary
• Appointed on: 30 November 2020
• Resigned on: 9 April 2024

WILLIAMS, Timothy

• Correspondence address: Hillside Forge, Hillside Forge, Hillside Forge, Northlew, Okehampton, Devon, United Kingdom, EX20 3NR
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 20 June 2017
• Nationality: British
• Occupation: Director

BENNETT, Maurice

• Correspondence address: 9 Ingram Avenue, London, NW11 6TG
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 27 May 2005
• Resigned on: 26 August 2016
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BENNETT, Michael

• Correspondence address: Bedegars Lea Kenwood Close, London, NW3 7JL
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 27 May 2005
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTTERWORTH, Gregory Jonathon

• Correspondence address: 27 The Green, Steeple Morden, Royston, Hertfordshire, SG8 0ND
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 March 2007
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEWINTER, Justin Zakgerald

• Correspondence address: 18 Shirehall Gardens, London, NW4 2QS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 November 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOHERTY, Alison

• Correspondence address: Norwood House, 9 Dyke Road, Brighton, England, BN1 3FE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 September 2015
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Operations And Hr Director

GIBB, Catherine Anne

• Correspondence address: Rabys, South Park Lane, Bletchingley, Surrey, RH1 4ND
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 20 March 1991
• Resigned on: 6 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRAYSON, Sallie

• Correspondence address: 10 Leinster Avenue, London, SW14 7JP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 20 March 1991
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Manager

GUTTING, Daniel, Dr

• Correspondence address: 2-5 Rock Place, West, C/O Madeleine Fashion Ltd, Brighton, England, BN2 1PF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 November 2020
• Resigned on: 6 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Group Ceo

HELFGOTT, Maurice Harold

• Correspondence address: Finance Manager, 25 Camperdown Street, London, England, E1 8DZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 May 2005
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HESSION, Sian

• Correspondence address: Flat 4, 105 Marylebone High Street, London, W1U 4RS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 November 2005
• Resigned on: 23 August 2007
• Nationality: British
• Occupation: Company Director

MASON, Susan Kay

• Correspondence address: 15 Chemin Du Bois Des Dames, Lane Hulfe 1310, Belgium
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 20 March 1991
• Resigned on: 23 April 1993
• Nationality: British

RICH, Judith Anne

• Correspondence address: 35 Chalcot Square, London, NW1 8YP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 20 March 1991
• Resigned on: 23 June 2005
• Nationality: American
• Occupation: Manager/Buyer

SHAPIN, Andrew John

• Correspondence address: 69 Hodford, London, NW11 8NH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 August 2007
• Resigned on: 4 October 2019
• Nationality: American
• Country of residence: England
• Occupation: Company Director

SHRUBSOLE, Nicholas William

• Correspondence address: Norwood House, 9 Dyke Road, Brighton, England, BN1 3FE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 June 2017
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUCKLE, Barbara Stahl

• Correspondence address: Flat 4, 20 Cleveland Square, London, W2 6DG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 March 2001
• Resigned on: 23 June 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Teacher

SUCKLE, Barbara Stahl

• Correspondence address: Flat 4, 20 Cleveland Square, London, W2 6DG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 20 March 1991
• Resigned on: 30 July 1995
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Advertising & Marketing Consultant

SUCKLE, Mark Joel

• Correspondence address: Flat 4 20 Cleveland Square, London, W2 6DG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 20 March 1991
• Resigned on: 23 June 2005
• Nationality: American
• Country of residence: England
• Occupation: Advertising & Marketing Consultant

VALK, Volker

• Correspondence address: 2-5 Rock Place, West, C/O Madeleine Fashion Ltd, Brighton, England, BN2 1PF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 November 2020
• Resigned on: 9 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

WILLIAMS, Timothy Lloyd

• Correspondence address: Hillside Forge, Hillside Forge, Northlew, Okehampton, Devon, United Kingdom, EX20 3NR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 December 2007
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLF, Jane Karen

• Correspondence address: Finance Manager, 25 Camperdown Street, London, England, E1 8DZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 September 2015
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Brand Director