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LITHOTECH INTERNATIONAL LIMITED

Company number 03605332

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Officers: 19 officers / 17 resignations

VARLEY, Alexandria

Correspondence address
The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL
Role
Secretary
Appointed on
30 June 2021

VARLEY, Alexandria

Correspondence address
The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL
Role
Director
Date of birth
July 1975
Appointed on
30 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

SCOTT, Paul Clement

Correspondence address
The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL
Role Resigned
Secretary
Appointed on
10 February 2006
Resigned on
30 June 2021
Nationality
British

YOUNGS, Stephen Harry

Correspondence address
Bibstone House, Bibstone, Wotton Under Edge, GL12 8AD
Role Resigned
Secretary
Appointed on
5 April 2002
Resigned on
10 February 2006
Nationality
British
Occupation
Managing Director

IMPERIAL SECRETARIES LIMITED

Correspondence address
28 Imperial Square, Cheltenham, Gloucestershire, GL50 1RH
Role Resigned
Secretary
Appointed on
27 February 2004
Resigned on
10 February 2006

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
Pickfords Wharf, Clink Street, London, SE1 9DG
Role Resigned
Secretary
Appointed on
28 July 1998
Resigned on
5 April 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 July 1998
Resigned on
28 July 1998

ADENDORFF, Colin Roland

Correspondence address
The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 September 2002
Resigned on
17 November 2020
Nationality
South African
Country of residence
South Africa
Occupation
Director

ASSEMAT, Christophe

Correspondence address
59 Naunton Park Road, Cheltenham, Gloucestershire, GL53 7DG
Role Resigned
Director
Date of birth
December 1959
Appointed on
6 April 2000
Resigned on
12 April 2002
Nationality
French
Occupation
Managing Director

BENDER, Stephen David

Correspondence address
56 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 July 2005
Resigned on
30 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRCH, Neil

Correspondence address
14 Royal Parks, Bryanston Drive, Bryanston, 2021, South Africa
Role Resigned
Director
Date of birth
August 1960
Appointed on
30 September 2002
Resigned on
17 May 2018
Nationality
South African
Country of residence
South Africa
Occupation
Managing Director

DURLING, Dennis William Thomas

Correspondence address
6 Swangleys Lane, Knebworth, Hertfordshire, SG3 6AA
Role Resigned
Director
Date of birth
April 1942
Appointed on
14 August 1998
Resigned on
2 February 2000
Nationality
British
Occupation
Company Director

FINNERTY, Sandra Maria

Correspondence address
1a Old Bath Road, Cheltenham, Gloucestershire, GL53 7QF
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 May 2002
Resigned on
31 December 2003
Nationality
British
Occupation
European Sales Director

LECOCQ, Pierre

Correspondence address
2 Square Mignot, Paris 75116, France, FOREIGN
Role Resigned
Director
Date of birth
August 1949
Appointed on
28 July 1998
Resigned on
16 September 2002
Nationality
French
Occupation
Chairman Of The Board

OSDOIT, Frederic

Correspondence address
37 Rue Du Ranelagh, Paris 75016, France, FOREIGN
Role Resigned
Director
Date of birth
May 1955
Appointed on
6 April 2000
Resigned on
22 February 2002
Nationality
French
Occupation
Managing Director

RANDALL, David John

Correspondence address
66 Scrub Rise, Billericay, Essex, CM12 9PE
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 April 2002
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

SCOTT, Paul Clement

Correspondence address
The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 July 2005
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Director

YOUNGS, Stephen Harry

Correspondence address
Bibstone House, Bibstone, Wotton Under Edge, GL12 8AD
Role Resigned
Director
Date of birth
April 1959
Appointed on
6 April 2000
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 July 1998
Resigned on
28 July 1998