LIGTAS SERVICES LIMITED

Company number 04903672

18 officers / 16 resignations

ASHMEAD, Shaun

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 9 July 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

VRANCH, Alexis

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 9 July 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

CHETRI, Suzie

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Secretary
• Appointed on: 24 January 2019
• Resigned on: 9 July 2019

MORRIS, Philip

• Correspondence address: Salus House Dyson Wood Way, Bradley Business Park, Huddersfield, West Yorkshire, HD2 1GN
• Role (Resigned): Secretary
• Appointed on: 18 September 2003
• Resigned on: 22 December 2014
• Nationality: British
• Occupation: Consultant

SCOTT, Stephen John

• Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2003
• Resigned on: 18 September 2003
• Nationality: British

STRINGER, Arthur John

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 22 December 2014
• Resigned on: 8 April 2016

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 24 January 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

COVENEY, Ken

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2016
• Resigned on: 19 April 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Cfo

EDWARDS, Richard

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 26 February 2007
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKLIN, Alyn

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 July 2015
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

JACKSON, Timothy

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 21 June 2019
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

JONES, Simon

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 July 2019
• Resigned on: 6 October 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Technical Director

MORRIS, Philip

• Correspondence address: Salus House Dyson Wood Way, Bradley Business Park, Huddersfield, West Yorkshire, HD2 1GN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 September 2003
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MORRIS, Susan

• Correspondence address: Salus House Dyson Wood Way, Bradley Business Park, Huddersfield, West Yorkshire, HD2 1GN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 September 2003
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SCOTT, Jacqueline

• Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
• Role (Resigned): Nominee Director
• Date of birth: April 1951
• Appointed on: 18 September 2003
• Resigned on: 18 September 2003
• Nationality: British

SHORROCK, Beatriz

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 5 April 2012
• Resigned on: 24 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Martin William

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 December 2014
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STRINGER, Arthur John

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 December 2014
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director