LITTLEFAIR LIMITED

Company number 04582151

14 officers / 9 resignations

APPELBE, Anthony John

• Correspondence address: 3 Westfield Park, Elloughton, East Yorkshire, HU15 1AN
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 19 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWKER, Kenneth Neil

• Correspondence address: Balderstone Hall Farm, Balderstone, Blackburn, United Kingdom, BB2 7LA
• Role (Active): Director
• Date of birth: March 1944
• Appointed on: 20 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWKER, Kenneth Neil

• Correspondence address: Balderstone Hall Farm, Balderstone, Blackburn, BB2 7LA
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 19 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Transport

LUCY, Stephen Joseph

• Correspondence address: C/O Gray Services Limited, Littlefair Road Hedon Road, Hull, East Yorkshire, HU9 5LP
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 18 August 2016
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

OUGHTRED, Susan Marie

• Correspondence address: 50 Westwood Road, Beverley, North Humberside, HU17 8EJ
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 19 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Gavin Robin

• Correspondence address: C/O Gray Services Limited, Littlefair Road Hedon Road, Hull, East Yorkshire, HU9 5LP
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 10 February 2020
• Nationality: British
• Occupation: Company Director

WINSON, Avril Helen Winifred

• Correspondence address: 1 Nelson Road, Wanstead, London, E11 2AX
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 22 January 2003
• Nationality: British
• Occupation: Chartered Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2002
• Resigned on: 5 November 2002

ADAM, Richard John

• Correspondence address: Omega, Wayfarers Park Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3UR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 November 2002
• Resigned on: 22 January 2003
• Nationality: British
• Occupation: Chartered Accountant

GRANITE, Steve

• Correspondence address: C/O Gray Services Limited, Littlefair Road Hedon Road, Hull, East Yorkshire, HU9 5LP
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 October 2009
• Resigned on: 18 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Gavin Robin

• Correspondence address: C/O Gray Services Limited, Littlefair Road Hedon Road, Hull, East Yorkshire, HU9 5LP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 December 2002
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLUND, Bernhard Stewart

• Correspondence address: 1 Mink House, Saint Michaels Mount, Swanland, North Humberside, HU14 3NR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 January 2003
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Technical Director

TWIDLE, David William

• Correspondence address: 8 Oaklands, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3XZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 November 2002
• Resigned on: 22 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2002
• Resigned on: 5 November 2002