LITTONACE (NO.2) LIMITED

Company number 03848146

22 officers / 19 resignations

LAW DEBENTURE CORPORATE SERVICES LIMITED

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role: Secretary
• Appointed on: 25 September 2020

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• Registration number: 03388362

LAKE, Simon Jonathan

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: January 1968
• Appointed on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PARCELL, Graham James

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: November 1956
• Appointed on: 25 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLAM, Paul

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 25 September 2020

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 3 March 2003
• Nationality: British

KOUKOU, Abe

• Correspondence address: 64 Melton Court, Old Brompton Road, London, SW7 3JH
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 24 May 2000
• Nationality: American
• Occupation: Business Manager

PROCTER, William Kenneth

• Correspondence address: 16 Claverley Grove, Finchley, London, N3 2DH
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Director

THOMAS, Lesley Amanda

• Correspondence address: 27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Accountant

WOLFSON, Alan

• Correspondence address: 43 Lyndhurst Gardens, London, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 29 February 2012
• Nationality: British

OP SECRETARIES LIMITED

• Correspondence address: 18 Upper Grosvenor Street, London, W1K 7PW
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 2 January 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1999
• Resigned on: 1 October 1999

CARLOWE, Richard Saul

• Correspondence address: 73 Oak Tree Drive, London, N20 8QJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 October 1999
• Resigned on: 14 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

HALLAM, Paul

• Correspondence address: Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 10 March 2020
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARDEN, Mark Stjohn

• Correspondence address: 12 The Park, St Albans, Hertfordshire, AL1 4RY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 1999
• Resigned on: 25 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KHADHOURI, Sidney Ezra

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 March 2020
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Tax Planning & Strategy

LAWTON, Nicholas

• Correspondence address: 2 Oakbury Road, London, SW6 2NL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 October 1999
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Manager

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 March 2011
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1999
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 June 2010
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SPIRO, Robin Myer

• Correspondence address: 43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 1 October 1999
• Resigned on: 21 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 September 1999
• Resigned on: 1 October 1999