LONDON TAXIS INTERNATIONAL FINANCE LIMITED

Company number 04501971

9 officers / 8 resignations

RUSSELL, John Kennedy

• Correspondence address: Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
• Role: Director
• Date of birth: November 1949
• Appointed on: 5 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEVIN, Mark

• Correspondence address: 18 The Limes, Erdington, Birmingham, West Midlands, B24 8AF
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 28 November 2012
• Nationality: British

FRYER, Mark Rupert Maxwell

• Correspondence address: 1 Lower Ferry Lane, Callow End, Worcester, WR2 4UH
• Role (Resigned): Secretary
• Appointed on: 2 August 2002
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Finance Director

WHITE, Timothy Scott

• Correspondence address: 37 Cornwall Road, St Albans, Hertfordshire, AL1 1SQ
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 11 June 2007
• Nationality: British

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2002
• Resigned on: 2 August 2002

FRYER, Mark Rupert Maxwell

• Correspondence address: Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 August 2002
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICKERING, Ian

• Correspondence address: Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 August 2002
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHILLCOCK, Peter John

• Correspondence address: Fieldview House, Calcutt Meadow, Southam, Warwickshire, CV47 1ND
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 August 2006
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UK INCORPORATIONS LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2002
• Resigned on: 2 August 2002