LIP LARKHALL LIMITED

Company number 04899878

18 officers / 12 resignations

ELLIOTT, Graham Hadden Dean

• Correspondence address: 7 Woden Avenue, Stanway, Colchester, Essex, CO3 0QY
• Role: Secretary
• Appointed on: 30 November 2008
• Nationality: British

BARRIS, Roger Dwight

• Correspondence address: Flat 16 South Block, 1a Belvedere Road, London, SE1 7GB
• Role: Director
• Date of birth: May 1959
• Appointed on: 24 November 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Real Estate

FENCHELLE, Mark Stephen

• Correspondence address: 59 Arbuthnot Road, New Cross, London, SE14 5NP
• Role: Director
• Date of birth: January 1962
• Appointed on: 16 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role: Director
• Date of birth: November 1972
• Appointed on: 14 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

JONES, Stephen Douglas

• Correspondence address: Oak Lodge, Watts Lane, Chislehurst, Kent, BR7 5PJ
• Role: Director
• Date of birth: January 1955
• Appointed on: 9 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Andrew Luis

• Correspondence address: Alassio, 243 Thorpe Hall Avenue, Thorpe Bay Southend, Essex, SS1 3SG
• Role: Director
• Date of birth: June 1954
• Appointed on: 10 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Stephen Douglas

• Correspondence address: Oak Lodge, Watts Lane, Chislehurst, Kent, BR7 5PJ
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 1 July 2008
• Nationality: British

WHITE, Timothy Scott

• Correspondence address: 37 Cornwall Road, St Albans, Hertfordshire, AL1 1SQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 30 November 2008
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2003
• Resigned on: 9 October 2003

BARNES, Robert Digby Phillips

• Correspondence address: Brampton Chase, Summerhouse Road, Godalming, Surrey, GU7 1PY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 September 2006
• Resigned on: 16 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 November 2003
• Resigned on: 18 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

JEWELL, Russell Paul

• Correspondence address: Horse Hatches, Potters Hill, Hambledon, Surrey, GU8 4DW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 November 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACKINTOSH, Iain Stewart

• Correspondence address: 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 November 2003
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Banker

MACLEOD, Alan Donald Ewen

• Correspondence address: 12 Violet Terrace, Edinburgh, Midlothian, EH11 1NZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 July 2005
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MINNS, Timothy Elden

• Correspondence address: Moseham House, Lower High Street, Wadhurst, East Sussex, TN5 6LP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 November 2003
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Director

MONAGHAN, Brenda Catherine

• Correspondence address: 50 Prebend Street, London, N1 8PS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 March 2006
• Resigned on: 25 September 2006
• Nationality: Irish
• Occupation: Banker

TAYLOR, Neil Anthony

• Correspondence address: Shotters, 9 Weybridge Park, Weybridge, Surrey, KT13 8SJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 October 2003
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2003
• Resigned on: 9 October 2003