LITTON (PARKGATE) LIMITED

Company number 04932271

21 officers / 16 resignations

STARK, William

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Active): Secretary
• Appointed on: 1 April 2021

HARRIMAN, Paul

• Correspondence address: Swarden House, Kyloe House Farm, Eachwick, Northumberland, NE18 0BB
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 15 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYNE, James Anthony

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Development Director

TWELVES, William Mark David

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 15 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WAITE, Sophie Victoria

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Management Director

BALDRIDGE, Michael

• Correspondence address: 240 Abbey Lane, Beauchief, Sheffield, South Yorkshire, S8 0BW
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 19 October 2010
• Nationality: British

CRAPPER, Helen

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Resigned): Secretary
• Appointed on: 5 December 2014
• Resigned on: 15 March 2017

HARRIMAN, Paul

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, United Kingdom, DE45 1GS
• Role (Resigned): Secretary
• Appointed on: 28 February 2013
• Resigned on: 5 December 2014

HARRIMAN, Paul

• Correspondence address: Swarden House, Kyloe House Farm, Eachwick, Northumberland, NE18 0BB
• Role (Resigned): Secretary
• Appointed on: 15 October 2003
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Director

HAZLEWOOD, Shirley Ann

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, United Kingdom, DE45 1GS
• Role (Resigned): Secretary
• Appointed on: 20 October 2010
• Resigned on: 28 February 2013

HAZLEWOOD, Shirley Ann

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, United Kingdom, DE45 1GS
• Role (Resigned): Secretary
• Appointed on: 20 October 2010
• Resigned on: 28 February 2013

ROSS, Ewan Cairn Barclay

• Correspondence address: 36 Northern Common, Dronfield Woodhouse, Derbyshire, S18 8XJ
• Role (Resigned): Secretary
• Appointed on: 3 September 2004
• Resigned on: 1 May 2005
• Nationality: British

SHADFORTH, Jennifer Karen

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Resigned): Secretary
• Appointed on: 21 February 2017
• Resigned on: 31 March 2021

WALSH, Louise Ann

• Correspondence address: 247 Dobcroft Road, Sheffield, South Yorkshire, S11 9LG
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 10 November 2008
• Nationality: British

WARD, Rosalind Victoria

• Correspondence address: Upper Yards, School Hill, Brassington, Matlock, Derbyshire, DE4 4HB
• Role (Resigned): Secretary
• Appointed on: 10 November 2008
• Resigned on: 1 September 2009
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2003
• Resigned on: 15 October 2003

RATCLIFFE, Helen Jacqueline

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 1 January 2021
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Development Director

SLIWINSKI, Kay Andrea Fiona

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 February 2018
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SQUIRE, Richard Mark

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 2015
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

WOODWARD, Sarah Elizabeth

• Correspondence address: Offices 5-7, Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 August 2017
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 15 October 2003
• Resigned on: 15 October 2003