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LTC HOLDINGS LIMITED

Company number 02570517

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Officers: 14 officers / 11 resignations

GRIGGS, Geoffrey John

Correspondence address
15 Kilnfield Cottages, Hollybush Lane, Orpington, England, BR6 7QW
Role Active
Secretary
Appointed on
30 November 2007
Nationality
British
Occupation
Company Director

GRIGGS, Geoffrey John

Correspondence address
15 Kilnfield Cottages, Hollybush Lane, Orpington, England, BR6 7QW
Role Active
Director
Date of birth
March 1954
Appointed on
27 February 1998
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Richard Gwynne

Correspondence address
15 Kilnfield Cottages, Hollybush Lane, Orpington, England, BR6 7QW
Role Active
Director
Date of birth
December 1952
Appointed before
21 December 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOWGEGO, James Alfred Lloyd

Correspondence address
C106 The Jam Factory, 27 Green Walk, London, SE1 4TQ
Role Resigned
Secretary
Appointed on
27 March 2006
Resigned on
12 January 2009
Nationality
British
Occupation
Chartd Accountant

MATTHEWS, Timothy Ian

Correspondence address
C/O Tlp, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF
Role Resigned
Secretary
Appointed on
20 July 2011
Resigned on
30 November 2021

SWEETLAND, Duncan Barrington John

Correspondence address
Periwinkle Cottage, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RG
Role Resigned
Secretary
Appointed on
13 December 2007
Resigned on
26 January 2010
Nationality
British
Occupation
Accountant

WEBB, Maurice Clifford

Correspondence address
32b Argyle Street, London, WC1H 8EN
Role Resigned
Secretary
Appointed on
18 January 1995
Resigned on
31 December 1999
Nationality
British
Occupation
Chartered Accountant

WILKES, Rupert Thomas James

Correspondence address
4 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Role Resigned
Secretary
Appointed on
13 July 1999
Resigned on
30 November 2007
Nationality
British
Occupation
Accountant

WILSON, Nigel John Cadbury

Correspondence address
The Manor, Hannington Wick, Wiltshire, SN6 7RX
Role Resigned
Secretary
Appointed before
21 December 1991
Resigned on
18 January 1995
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
9 July 1998
Resigned on
31 December 1999

COLLINS, Adrian John Reginald

Correspondence address
4 Campden Hill Square, London, W8 7LB
Role Resigned
Director
Date of birth
May 1954
Appointed before
21 December 1991
Resigned on
16 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

WEBB, Maurice Clifford

Correspondence address
32b Argyle Street, London, WC1H 8EN
Role Resigned
Director
Date of birth
July 1926
Appointed on
3 February 1992
Resigned on
24 February 2004
Nationality
British
Occupation
Chartered Accountant

WHITAKER, James Herbert Ingham, Sir

Correspondence address
Garden House, Babworth, Retford, Nottinghamshire, DN22 8EW
Role Resigned
Director
Date of birth
July 1925
Appointed before
21 December 1991
Resigned on
27 February 1998
Nationality
British
Occupation
Company Director

WILKES, Rupert Thomas James

Correspondence address
4 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Role Resigned
Director
Date of birth
November 1967
Appointed on
13 July 1999
Resigned on
1 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant