LILLESHALL INTERNATIONAL HOLDINGS LIMITED

Company number 02585323

24 officers / 21 resignations

POWELL, Martyn Richard

• Correspondence address: Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom, B69 4JR
• Role (Active): Secretary
• Appointed on: 15 November 2006
• Nationality: British

FITCHFORD, Andrew Michael John

• Correspondence address: Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom, B69 4JR
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 18 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POWELL, Martyn Richard

• Correspondence address: Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom, B69 4JR
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 12 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRETON, Angus Roy Mackenzie

• Correspondence address: The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
• Role (Resigned): Secretary
• Appointed before: 1 July 1991
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Company Secretary

COOK, Jonathan Charles

• Correspondence address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Accountant

LYNE, Colin Andrew

• Correspondence address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Director

MOORHOUSE, John Stephen

• Correspondence address: 42 Lindley Road, Walton On Thames, Surrey, KT12 3HA
• Role (Resigned): Secretary
• Appointed on: 30 April 1991
• Resigned on: 1 July 1991
• Nationality: British
• Occupation: Solicitor

ROWLAND, Stephen

• Correspondence address: 114 Canterbury Road, Farnborough, Hampshire, GU14 6QN
• Role (Resigned): Secretary
• Appointed on: 5 June 2000
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Director

WINTERS, Geoffrey David

• Correspondence address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL
• Role (Resigned): Secretary
• Appointed on: 26 March 2001
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1991
• Resigned on: 30 April 1991

BRETON, Angus Roy Mackenzie

• Correspondence address: The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 July 1998
• Resigned on: 5 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COOK, Jonathan Charles

• Correspondence address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 March 2004
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Accountant

DIXON, Mark Robert Graham

• Correspondence address: Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 December 2003
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEAVIOUR, Roger St Denis

• Correspondence address: Hazeley House, High Street Chieveley, Newbury, Berkshire, RG20 8UX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 14 October 1998
• Resigned on: 12 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HITCHCOCK, Robert Edward

• Correspondence address: Abbotswood 14 Orchard Coombe, Whitchurch Hill, Reading, Berkshire, RG8 7QL
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 25 February 1992
• Resigned on: 2 May 1996
• Nationality: British
• Occupation: Company Director

JOHNSON, Richard Stuart

• Correspondence address: Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 March 2001
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Director

LEEK, John Anthony

• Correspondence address: The Old Vicarage, Ramsdell, Tadley, Hampshire, RG26 5SH
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 30 April 1991
• Resigned on: 24 July 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

LOWER, Paul Richard

• Correspondence address: The Manor House, Avenue Road, Leamington Spa, Warwickshire, CV31 3NJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 April 1991
• Resigned on: 15 September 1992
• Nationality: British
• Occupation: Company Director

LYNE, Colin Andrew

• Correspondence address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 February 2001
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLAND, Stephen

• Correspondence address: 114 Canterbury Road, Farnborough, Hampshire, GU14 6QN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 April 1991
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Company Director

WHITE, David

• Correspondence address: Amber Way, Halesowen, West Midlands, B62 8WG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 November 2006
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, William Currie Neil

• Correspondence address: 1 Essex Drive, Fernhill Heath, Worcester, WR3 7UU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 December 2003
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINTERS, Geoffrey David

• Correspondence address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 February 2001
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1991
• Resigned on: 30 April 1991