LIWATHON LIMITED

Company number 04226899

24 officers / 21 resignations

NIMMO, Merika

• Correspondence address: 86 Jermyn Street, London, England, SW1Y 6JD
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 14 April 2020
• Nationality: Estonian
• Country of residence: Estonia
• Occupation: Director

ROWLAND, Aurelien David

• Correspondence address: 86 Jermyn Street, London, England, SW1Y 6JD
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TIIVAS, Gert

• Correspondence address: 86 Jermyn Street, London, England, SW1Y 6JD
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 14 April 2020
• Nationality: Estonian
• Country of residence: Estonia
• Occupation: Director

HANSRA, Mandeep

• Correspondence address: 14 Pickhurst Park, Bromley, Kent, BR2 0UF
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 31 October 2002
• Nationality: British

KELSEY, Yvonne

• Correspondence address: 2 Duke Street, London, England, SW1Y 6BN
• Role (Resigned): Secretary
• Appointed on: 7 February 2014
• Resigned on: 30 September 2021

KERR, Kathryn Teresa

• Correspondence address: 27 York Road, Windsor, Berkshire, SL4 3NX
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 2 May 2006
• Nationality: British

ROWLAND, Edmund Lloyd

• Correspondence address: 42 Cheryls Close, Fulham, London, SW6 2AY
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Fund Manager

SMITH, Michael David Langford

• Correspondence address: Flat 10, 77 Clapham Common Southside, London, SW4 9DG
• Role (Resigned): Secretary
• Appointed on: 10 November 2006
• Resigned on: 27 February 2009
• Nationality: South African
• Occupation: Financial Controller

YUILL, Andrew

• Correspondence address: St. Clements House 2-16, Colegate, Norwich, Norfolk, NR3 1BQ
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 7 February 2014
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2001
• Resigned on: 1 June 2001

HANSRA, Gurdeep Singh

• Correspondence address: 20 Greenways, Beckenham, Kent, BR3 3NG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 June 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Investment Manager

KERR, Simon Neil

• Correspondence address: 27 York Road, Windsor, Berkshire, SL4 3NX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 October 2002
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investments

KONIG, Martyn

• Correspondence address: Smarkham, Madgehole Lane, Shamley Green, Surrey, GU5 0SS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 May 2006
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEAN, Venetia Monique

• Correspondence address: 5 Savile Row, London, United Kingdom, W1S 3PB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 April 2007
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Company Director

MORROW, Margaret

• Correspondence address: 2 Duke Street, London, England, SW1Y 6BN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 July 2018
• Resigned on: 14 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWLAND, Edmund Lloyd

• Correspondence address: 5 Savile Row, London, United Kingdom, W1S 3PB
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 19 November 2012
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWLAND, Edmund Lloyd

• Correspondence address: 42 Cheryls Close, Fulham, London, SW6 2AY
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 2 May 2006
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Invesment Manager

ROWLAND, Harley James

• Correspondence address: 5 Savile Row, London, United Kingdom, W1S 3PB
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 November 2007
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Company Director

ROWLAND, Jonathan David

• Correspondence address: 5 Savile Row, London, W1S 3PD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 31 August 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWLAND, Jonathan David

• Correspondence address: 5 Savile Row, London, W1S 3PD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 31 August 2006
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

ROWLAND, Jonathan David

• Correspondence address: 49 Hurlingham Square, London, SW6 3DZ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 25 May 2006
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMARGOOL, Sumarmarl

• Correspondence address: 5 Savile Row, London, United Kingdom, W1S 3PB
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 21 May 2010
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Company Director

YUILL, Andrew James

• Correspondence address: St Clements House, 2-16 Colegate, Norwich, Norfolk, England, NR3 1BQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 October 2009
• Resigned on: 7 February 2014
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2001
• Resigned on: 1 June 2001