LANGTHAM LIMITED

Company number 02660720

17 officers / 14 resignations

LOWSON, Steven

• Correspondence address: 4 Peck Road, Mt Kisco, Newyork 10549, United States
• Role: Secretary
• Appointed on: 1 January 2009
• Nationality: American
• Occupation: Vice President

LANGELOTTI, James

• Correspondence address: 17 Rugby Lane, Carmel, New York 10512, United States
• Role: Director
• Date of birth: August 1961
• Appointed on: 1 January 2009
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Treasurer

LOWSON, Steven

• Correspondence address: 4 Peck Road, Mt Kisco, Newyork 10549, United States
• Role: Director
• Date of birth: May 1961
• Appointed on: 1 January 2009
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

DOWLING III, John J

• Correspondence address: 8557 Colonial Lane, St Louis, Missouri 63124, Usa
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 31 December 2008
• Nationality: British

ELLIS, Robert Frank

• Correspondence address: Orchard House The Steadings, Wicker Lane, Guilden Sutton Chester, Cheshire, CH3 7AZ
• Role (Resigned): Secretary
• Appointed on: 26 November 1991
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Proposed Director

WATT-SMITH, Simon Jonathan

• Correspondence address: 10 Dee Road, Mickle Trafford, Chester, Cheshire, CH2 4DL
• Role (Resigned): Secretary
• Appointed on: 12 May 1995
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Director

WILLIAMS, Stephen

• Correspondence address: Appleton House, Starkey Lane, Northop, Flintshire, CH7 6DG
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Vice President Finance

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1991
• Resigned on: 26 November 1991

BINDER, Kenneth Joseph

• Correspondence address: Apartment 1006 23 West 73rd Street, New York, New York Ny 10023, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 August 2008
• Resigned on: 31 December 2008
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

ELLIS, Robert Frank

• Correspondence address: Orchard House The Steadings, Wicker Lane, Guilden Sutton Chester, Cheshire, CH3 7AZ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 May 1995
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARRIS, Roger Anthony

• Correspondence address: Pinecroft 20 Cumbers Drive, Ness, South Wirral, Cheshire, L64 4AU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 December 1999
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Director

MIDDLETON, John, Dr

• Correspondence address: 12 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 26 November 1991
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Managing Director

RICHARDS, David Lloyd

• Correspondence address: The Coppice, Delamere Park, Northwich, Cheshire, CW8 2XF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 January 1992
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Company Director

SMITH, Tom

• Correspondence address: Hall Cottage Lumby, South Milford, Leeds, West Yorkshire, LS25 5JA
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 6 November 1991
• Resigned on: 12 May 1995
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WEINSTEIN, Martin

• Correspondence address: 111 Sheffield Place, San Antonio, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 11 August 2008
• Resigned on: 31 December 2008
• Nationality: Us Citizen
• Occupation: Company Director

WILLIAMS, Stephen

• Correspondence address: Appleton House, Starkey Lane, Northop, Flintshire, CH7 6DG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 January 2003
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 6 November 1991
• Resigned on: 26 November 1991