L C L ACQUISITIONS LIMITED

Company number 04860541

17 officers / 15 resignations

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role: Secretary
• Appointed on: 31 January 2011

UK Limited Company What's this?

• Registration number: 3413040

HEARNE, Christopher Charles

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role: Director
• Date of birth: December 1981
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BIRD, Robert Arthur

• Correspondence address: 14 Coulsdon Rise, Coulsdon, Surrey, CR5 2SA
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 31 January 2011
• Nationality: British

TOWERS, Keith

• Correspondence address: 65 Harestone Lane, Caterham, Surrey, CR3 6AL
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 1 March 2007
• Nationality: British

BTC (SECRETARIES) LIMITED

• Correspondence address: Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2003
• Resigned on: 8 August 2003

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2003
• Resigned on: 31 December 2004

BRANNON, Andrew

• Correspondence address: 22 Elm Bank Gardens, London, SW13 0NT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 August 2003
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELY, Thomas Damian

• Correspondence address: Standard House, 12-13 Essex Street, London, WC2R 3AA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 May 2013
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

FITZSIMONS, George William

• Correspondence address: Standard House, 12-13 Essex Street, London, WC2R 3AA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 September 2006
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GAME, Henry Anson

• Correspondence address: Coopers, 4 Raynhams, High Street, Saffron Walden, Essex, CB10 1AU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 August 2003
• Resigned on: 7 November 2005
• Nationality: English
• Country of residence: Uk
• Occupation: Lawyer

GARFIELD, Chantel Athlene

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 December 2020
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOLDEN, Philip

• Correspondence address: Oak House, 10 Oak Way, Harpenden, Hertfordshire, AL5 2NT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 August 2003
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEANE, Ivan John

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 July 2012
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEOGH, Mark William

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 January 2016
• Resigned on: 1 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

MATTHEWS, John Stephen

• Correspondence address: 79 Hillfield Avenue, London, United Kingdom, N8 7DS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 June 2011
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOWERS, Keith

• Correspondence address: 65 Harestone Lane, Caterham, Surrey, CR3 6AL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 August 2003
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BTC (DIRECTORS) LTD

• Correspondence address: Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2003
• Resigned on: 8 August 2003