LITTON HOLDINGS LIMITED

Company number 05548499

14 officers / 11 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: 30 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 30 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BALDRIDGE, Michael

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

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: 1 February 2011
• Resigned on: 28 February 2013

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: 30 August 2005
• Resigned on: 10 November 2008
• Nationality: British
• Occupation: Accountant

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: 30 August 2005
• Resigned on: 30 August 2005

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

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 30 August 2005
• Resigned on: 30 August 2005