LL PROCESSING (UK) LIMITED

Company number 03141349

22 officers / 17 resignations

BLAND, Andrew Mark

• Correspondence address: 7 Hampstead Drive, Whitefield, Manchester, M45 7YA
• Role: Secretary
• Appointed on: 8 December 2007
• Nationality: British
• Occupation: Chartered Accountant

BLAND, Andrew Mark

• Correspondence address: 7 Hampstead Drive, Whitefield, Manchester, M45 7YA
• Role: Director
• Date of birth: May 1971
• Appointed on: 25 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWSON, Charles

• Correspondence address: The Old Rectory, Rectory Road, Steppingley, Bedford, Bedfordshire, United Kingdom, MK45 5AT
• Role: Director
• Date of birth: April 1966
• Appointed on: 25 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINCHENTON, Beverley Ann

• Correspondence address: 57 Martinswood, Chineham, Basingstoke, Hampshire, RG24 8TR
• Role: Director
• Date of birth: September 1965
• Appointed on: 28 April 2008
• Nationality: British
• Occupation: Sales Director

WARD, James Robert

• Correspondence address: 32 Francis Gardens, Warfield, Bracknell, Berkshire, United Kingdom, RG42 3SX
• Role: Director
• Date of birth: November 1970
• Appointed on: 25 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

AVERY, Karen Brown

• Correspondence address: The Stables, Asterley, Shrewsbury, Shropshire, SY5 0AR
• Role (Resigned): Secretary
• Appointed on: 27 December 1995
• Resigned on: 5 January 1997
• Nationality: British

AVERY, Michael John

• Correspondence address: 18 Brook Way, Anna Valley, Andover, Hampshire, SP11 7RY
• Role (Resigned): Secretary
• Appointed on: 31 May 1998
• Resigned on: 29 June 1999
• Nationality: British

CAMPBELL, Ian Peter

• Correspondence address: 15 Beech Walk, Adel, Leeds, West Yorkshire, LS16 8NY
• Role (Resigned): Secretary
• Appointed on: 29 April 2007
• Resigned on: 8 December 2007
• Nationality: British
• Occupation: Accountant

CAMPBELL, John

• Correspondence address: Mapesbury, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QF
• Role (Resigned): Secretary
• Appointed on: 29 June 1999
• Resigned on: 25 April 2001
• Nationality: British

PAXTON, Christopher Maitland

• Correspondence address: 35 Cheyne Place, London, SW3 4HL
• Role (Resigned): Secretary
• Appointed on: 5 January 1997
• Resigned on: 31 May 1998
• Nationality: British

POOLE, Samantha

• Correspondence address: 3 Sheridan Way, Chadderton, Oldham, Lancashire, OL9 9UY
• Role (Resigned): Secretary
• Appointed on: 5 September 2006
• Resigned on: 29 April 2007
• Nationality: British
• Occupation: Accountant

WARD, James Robert

• Correspondence address: 32 Francis Gardens, Warfield, Bracknell, Berkshire, United Kingdom, RG42 3SX
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 29 August 2006
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 1995
• Resigned on: 27 December 1995

AVERY, Michael John

• Correspondence address: 18 Brook Way, Anna Valley, Andover, Hampshire, SP11 7RY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 December 1995
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Marketing Consultant

BASSETT, Richard Charles Blundell

• Correspondence address: 48 Averill Street, London, W6 8EB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 December 1996
• Resigned on: 20 February 1997
• Nationality: British
• Occupation: Business Administrator

CAMPBELL, Ian Peter

• Correspondence address: 15 Beech Walk, Adel, Leeds, West Yorkshire, LS16 8NY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 April 2007
• Resigned on: 8 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAMPBELL, John

• Correspondence address: Mapesbury, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QF
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 March 1999
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Director

NEWPORT, Charles Robert

• Correspondence address: The Cidery, Church St, Barton St David, Somerton, Somerset, TA11 6BU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 September 1996
• Resigned on: 18 November 1996
• Nationality: English
• Country of residence: England
• Occupation: C C O

POOLE, Samantha

• Correspondence address: 3 Sheridan Way, Chadderton, Oldham, Lancashire, OL9 9UY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 September 2006
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

QUINN, James Stephen Brian

• Correspondence address: 29 Bliss Mill, Chipping Norton, Oxfordshire, OX7 5JR
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 30 December 1996
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Lawyer/Director

WARE-LANE, Simon

• Correspondence address: Casa De Cazadores, Urbanizacion Vall-Llobrega, Girona, Spain
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 December 1999
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 December 1995
• Resigned on: 27 December 1995