LIMIT HOLDINGS LIMITED

Company number 02852601

17 officers / 14 resignations

BOLAND, Sharon Maria

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Secretary
• Appointed on: 15 May 2007
• Nationality: British

STONE, Robert Charles

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Director
• Date of birth: January 1975
• Appointed on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINKETT, David James

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role: Director
• Date of birth: September 1969
• Appointed on: 1 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARPENTER, Michael Edward Arscott

• Correspondence address: 14 Dynevor Road, Richmond, Surrey, TW10 6PF
• Role (Resigned): Secretary
• Appointed on: 14 October 1993
• Resigned on: 8 February 1996
• Nationality: British

CLEWS, Stephen Thomas

• Correspondence address: Bumpers Hall, Maidstone Road, Marden, Kent, TN12 9AG
• Role (Resigned): Secretary
• Appointed on: 8 February 1996
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Secretary

PALLOT, Hugh Glen

• Correspondence address: 143 Gresham Road, Staines, Middlesex, TW18 2AG
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 8 December 2006
• Nationality: British

WILLIAMS, Adrian Charles Harold

• Correspondence address: The Upper Flat, 94 Offord Road, London, N1 1PF
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 15 May 2007
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1993
• Resigned on: 14 October 1993

BURNS, Steven Paul

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 February 1999
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARPENTER, Michael Edward Arscott

• Correspondence address: 14 Dynevor Road, Richmond, Surrey, TW10 6PF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 October 1993
• Resigned on: 14 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLDER, Lawrence Albert

• Correspondence address: Springate Cottage, Radleys End, Dunmow, Essex, CM6 3PT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 February 1999
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Underwriting Agent

KEYS, Anthony James

• Correspondence address: 63 Pont Street, London, SW1X 0BD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 27 August 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LANG, David Mark

• Correspondence address: Oak Lodge, 2 Gypsy Lane Great Amwell, Ware, Hertfordshire, SG12 9RN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2003
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Actuary

LORGERG, John William

• Correspondence address: 25 Court Farm Road, Mottingham, London, SE9 4JL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 November 2000
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Director

MORGAN, Roger Bramall, Executors Of

• Correspondence address: 17 Holbrook Lane, Chislehurst, Kent, BR7 6PE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 14 October 1993
• Resigned on: 27 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLS, Allan Malcolm

• Correspondence address: 14 Vernham Road, London, SE18 3EZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 October 1993
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1993
• Resigned on: 6 October 1993