LIONTRACK LIMITED

Company number 04353797

14 officers / 12 resignations

DOWNING, Terry William

• Correspondence address: 52 Streathbourne Road, London, SW17 8QX
• Role: Director
• Date of birth: June 1965
• Appointed on: 29 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DURKAN, Mary Margaret

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: February 1960
• Appointed on: 27 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEALE, Philip Arthur

• Correspondence address: 32 Laburnum Grove, Hockley, Essex, SS5 4SG
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 7 February 2012
• Nationality: British
• Occupation: Company Secretary

PALMER, Steven Mark

• Correspondence address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Company Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2002
• Resigned on: 1 February 2002

BANKS, Jeremy Loch Mansell

• Correspondence address: 27 Campana Road, London, SW6 4AT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 May 2002
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

BEALE, Philip Arthur

• Correspondence address: 32 Laburnum Grove, Hockley, Essex, SS5 4SG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 November 2008
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Budgetary Controller

MURPHY, Susan Margaret

• Correspondence address: Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 2004
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Steven Mark

• Correspondence address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 February 2002
• Resigned on: 17 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAMBLYN, Nicholas

• Correspondence address: Clouds Hill Miles Lane, Cobham, Surrey, KT11 2EF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 February 2002
• Resigned on: 4 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, Jane Elizabeth

• Correspondence address: Flat 4 133 Sutherland Avenue, Maida Vale, London, W9 2QJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 July 2007
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Madeleine

• Correspondence address: 43 Dolphin House Smugglers Way, London, United Kingdom, SW18 1DF
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 3 November 2008
• Resigned on: 5 November 2009
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Nicholas James

• Correspondence address: 13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 17 May 2002
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2002
• Resigned on: 1 February 2002