LITTLEDOWN NOMINEES LIMITED

Company number 02051367

75 officers / 71 resignations

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 December 1994
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEATH, Brian Edward

• Correspondence address: 30 Copthorne Avenue, Hainault, Ilford, Essex, IG6 2SQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 17 September 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Bank Officer

HEWLETT, Alan Charles George

• Correspondence address: 3 South Weald Road, Brentwood, Essex
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 17 September 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Bank Officer

HICKS, Philip Gary

• Correspondence address: 51 Donald Drive, Chadwell Heath, Romford, Essex, RM6 5EB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 May 1993
• Resigned on: 16 April 1998
• Nationality: British
• Occupation: Bank Officer

HORNING, Robert Andrew

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 July 2005
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Banker

HORNING, Robert Andrew

• Correspondence address: 75 Evelyn Road, Moordown, Dorset, BH9 1SY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 May 1997
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Banker

INMAN, Sharon

• Correspondence address: 36 Becontree Avenue, Dagenham, Essex, RM8 2UB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 June 1994
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Bank Superviser

JAMES, Charles

• Correspondence address: 228 Rempstone Road, Wimborne, Dorset, BH21 1SY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 17 September 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Bank Officer

JOHNSON, Sarah Jane

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 June 2006
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Banker

JOHNSON, Sarah Jane

• Correspondence address: 11 Chaldon Road, Poole, Dorset, BH17 8DA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 May 1997
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Banker

JONES, Jamie

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 October 2010
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KINGSWELL, Paul Michael

• Correspondence address: 33 Roberts Road, Pokesdown, Bournemouth, Dorset, BH7 6LN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 February 1997
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Bank Officer

KRISHNAN, Peter

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 October 2009
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking Operation'S Manager

LINDSAY, Tracey Marie

• Correspondence address: 89 Menzies Avenue, Laindon West, Basildon, Essex, SS15 6SY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 March 1998
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Banker

LIVESEY, Alison Paula

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 April 2008
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

LYALL, Ian Robert

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 March 2005
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MARNEY, Kevin Richard

• Correspondence address: 27 Forest Edge Road, Sandford, Wareham, Dorset, BH20 7BY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 November 1997
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Bank Official

MAXWELL, Andrew

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 June 2006
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MORLEY, Stewart John

• Correspondence address: 11 Thundersley Church Road, Benfleet, Essex, SS7 3ES
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 January 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Bank Clerk

O'SULLIVAN, Noel Peter

• Correspondence address: Flat 7 20 Alexandra Grove, Finsbury Park, London, N4 2LF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 26 March 1998
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Banker

RENDALL, Jason Paul

• Correspondence address: 35 Crocus Way, Springfield, Chelmsford, CM1 5XN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 April 1995
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Banking

ROBERTSON, John Arthur

• Correspondence address: 30, Wortley Road Highcliffe, Christchurch, Dorset, BH23 5DT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 May 1995
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Banker

ROY, Robert Duncan

• Correspondence address: 75 Irving Road, Southbourne, Bournemouth, Dorset, BH6 5BH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 September 1997
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Banker

SHIELL, Lisa Alice

• Correspondence address: 37 Millbrook Gardens, Gidea Park, Romford, Essex, RM2 5RP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 July 1999
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Banker

SIBTHORP, William Rupert

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 19 December 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, Christine Ann

• Correspondence address: 32 Longfield, Loughton, Essex, IG10
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 17 September 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Bank Officer

STRELITZ, Carol Ann

• Correspondence address: 8 Palmer Road, Chadwell Heath, Romford, Essex, RM8 1TD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed before: 17 September 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Bank Officer

TAYLOR, Mark Graham

• Correspondence address: Lariston 23 Thorne Close, Verwood, Dorset, BH31 6QG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 September 1997
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Banker

TODD, Brian

• Correspondence address: 60 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 17 September 1992
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Banker

TREADWAY, Brian James

• Correspondence address: 57 Hythe Avenue, Bexleyheath, Kent, DA7 5NX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 March 1998
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Banker

TUCKER, Alfred Gary

• Correspondence address: Flat 5 York House, Western Road, Romford, Essex
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 17 September 1992
• Resigned on: 27 June 1994
• Nationality: British
• Occupation: Assistant Manager

WALSH, Eamon Patrick

• Correspondence address: Pert Cottages, 51 Sandringham Gardens, Barkingside Ilford, Essex, IG6 1NT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 March 1994
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Banker

WATKINSON, Carla

• Correspondence address: 156king John Avenue, Bearwood, Bournemouth, Dorset, BH11 9TE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 April 1998
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Bank Officer

WATKINSON, Carla

• Correspondence address: 156king John Avenue, Bearwood, Bournemouth, Dorset, BH11 9TE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 May 1993
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Bank Officer

WEGWERMER, Elizabeth

• Correspondence address: 127 Owls Road, Verwood, Dorset, BH31 6HH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 March 1994
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Manager