LONTRA LIMITED

Company number 05063449

30 officers / 24 resignations

ALEN-BUCKLEY, Michael Ulic Anthony

• Correspondence address: Frp Advisory Trading Limited, 2nd Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 17 May 2023
• Nationality: Irish
• Country of residence: Jersey
• Occupation: Director

DE MATTOS, Christopher Roderick

• Correspondence address: Frp Advisory Trading Limited, 2nd Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBERT, Timothy Peter

• Correspondence address: Frp Advisory Trading Limited, 2nd Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 25 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDSEY, Stephen Francis

• Correspondence address: Unit 7 Folly Lane, Napton, Southam, Warwickshire, United Kingdom, CV47 8NZ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 4 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUIR, James Morys

• Correspondence address: 39 Ronalds Road, London, England, N5 1XF
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 25 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STASYSHAN, Richard

• Correspondence address: Frp Advisory Trading Limited, 2nd Floor, Minerva House, 29 East Parade, Leeds, LS1 5PS
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 13 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

FLEMING, John Neil

• Correspondence address: Unit 7 Folly Lane, Napton, Southam, Warwickshire, United Kingdom, CV47 8NZ
• Role (Resigned): Secretary
• Appointed on: 14 March 2016
• Resigned on: 11 December 2019

STIRLING, David Andrew

• Correspondence address: Unit 7, Folly Lane, Napton, Southam, Warwickshire, United Kingdom, CV47 8NZ
• Role (Resigned): Secretary
• Appointed on: 5 December 2012
• Resigned on: 25 February 2016

STIRLING, David Andrew

• Correspondence address: Unit 7, Folly Lane, Napton, Southam, Warwickshire, United Kingdom, CV47 8NZ
• Role (Resigned): Secretary
• Appointed on: 15 June 2010
• Resigned on: 30 November 2011

RJP SECRETARIES LIMITED

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
• Role (Resigned): Secretary
• Appointed on: 4 March 2004
• Resigned on: 6 March 2008

VANTIS SECRETARIES LIMITED

• Correspondence address: 82 St John Street, London, EC1M 4JN
• Role (Resigned): Secretary
• Appointed on: 6 March 2008
• Resigned on: 30 June 2010

BILLIET, Colin Thomas

• Correspondence address: Unit 7 Folly Lane, Napton, Southam, Warwickshire, United Kingdom, CV47 8NZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 December 2006
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BORRINGTON, Ian Leslie

• Correspondence address: Parklands, 105 Ashbourne Road, Cowers Lane, Belper, Derbyshire, England, DE56 2LF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 April 2011
• Resigned on: 6 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTWRIGHT, Phillip, Dr

• Correspondence address: Unit 7, Folly Lane, Napton, Southam, Warwickshire, CV47 8NZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 April 2020
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CHIANG, Alexander Jong-Luan

• Correspondence address: Unit 7, Folly Lane, Napton, Southam, Warwickshire, CV47 8NZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2020
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EARL, Catherine Anne Elizabeth

• Correspondence address: Unit 7, Folly Lane, Napton, Southam, Warwickshire, CV47 8NZ
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 15 April 2021
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLEMING, John Neil

• Correspondence address: Unit 7, Folly Lane, Napton, Southam, Warwickshire, CV47 8NZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2017
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOZTURK, Emrah

• Correspondence address: Unit 7, Folly Lane, Napton, Southam, Warwickshire, CV47 8NZ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 17 May 2018
• Resigned on: 13 April 2020
• Nationality: German
• Country of residence: England
• Occupation: Commercial Director

HOMBERSLEY, Simon St George

• Correspondence address: Unit 7 Folly Lane, Napton, Southam, Warwickshire, United Kingdom, CV47 8NZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 March 2004
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Clive

• Correspondence address: Unit 7, Folly Lane, Napton, Southam, Warwickshire, CV47 8NZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 March 2015
• Resigned on: 14 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LEIGH, Ian Richard

• Correspondence address: Unit 7, Folly Lane, Napton, Southam, Warwickshire, CV47 8NZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 October 2022
• Resigned on: 17 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LONG, David Brian

• Correspondence address: 2a Lynne Walk, Esher, Surrey, KT10 9DZ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 12 December 2006
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCULLOCH, Euan David

• Correspondence address: Unit 7, Folly Lane, Napton, Southam, Warwickshire, CV47 8NZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 July 2020
• Resigned on: 14 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PALMER, Timothy Robyn Charles

• Correspondence address: Unit 7, Folly Lane, Napton, Southam, Warwickshire, CV47 8NZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 23 May 2022
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRICE, David John

• Correspondence address: Unit 7, Folly Lane, Napton, Southam, Warwickshire, CV47 8NZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 May 2016
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCUOLER, Terence Charles William

• Correspondence address: Unit 7 Folly Lane, Napton, Southam, Warwickshire, United Kingdom, CV47 8NZ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 July 2019
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRUELL, John Ramsay

• Correspondence address: 36 Southbrook Road, London, SE12 8LL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 October 2007
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

STIRLING, David Andrew

• Correspondence address: Unit 7, Folly Lane, Napton, Southam, Warwickshire, United Kingdom, CV47 8NZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 August 2011
• Resigned on: 16 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Peter

• Correspondence address: 49 Suckling Green Lane, Wolverhampton, West Midlands, WV8 2BT
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 12 December 2006
• Resigned on: 19 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JLS CORPORATE LIMITED

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
• Role (Resigned): Director
• Appointed on: 4 March 2004
• Resigned on: 4 March 2004