LITEPLAN LIMITED

Company number 02802470

15 officers / 10 resignations

BELL, Jonathan Christopher

• Correspondence address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BELL, Philippa Jayne

• Correspondence address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 3 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Lynn Christine

• Correspondence address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 3 August 2006
• Nationality: British
• Occupation: Director

GREEN, Stephen William

• Correspondence address: 29-30, Fitzroy Square, London, W1T 6LQ
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 3 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPICER, Adrian Phillip

• Correspondence address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

GREEN, William James

• Correspondence address: 30 Sylvan Avenue, Emerson Park, Hornchurch, Essex, RM11 2PN
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 20 May 2010
• Nationality: British

INNES, Derek Colin

• Correspondence address: 1a Maldon Road, Margaretting, Ingatestone, Essex, CM4 9JG
• Role (Resigned): Secretary
• Appointed on: 8 December 1994
• Resigned on: 30 September 1999
• Nationality: British

INNES, John

• Correspondence address: 17 Thicket Grove, Dagenham, Essex, RM9 4NR
• Role (Resigned): Secretary
• Appointed on: 7 October 1994
• Resigned on: 8 December 1994
• Nationality: British

JESSE, Andrew Mark

• Correspondence address: 44 Watchetts Drive, Camberley, Surrey, GU15 2PQ
• Role (Resigned): Secretary
• Appointed on: 7 April 1993
• Resigned on: 17 October 1994
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1993
• Resigned on: 7 April 1993

GREEN, William James

• Correspondence address: 30 Sylvan Avenue, Emerson Park, Hornchurch, Essex, RM11 2PN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 5 December 1995
• Resigned on: 20 May 2010
• Nationality: British
• Occupation: Emergency Lighting Engineer

INNES, Derek Colin

• Correspondence address: 1a Maldon Road, Margaretting, Ingatestone, Essex, CM4 9JG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 October 1994
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Oem Manager

JESSE, Robin Alexander

• Correspondence address: 2 Lincoln Close, Camberley, Surrey, GU15 1EN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 7 April 1993
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Director

RAY, Peter John

• Correspondence address: 29-30, Fitzroy Square, London, W1T 6LQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 December 1994
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 March 1993
• Resigned on: 7 April 1993