LILESTONE HOLDINGS LIMITED

Company number 05551556

23 officers / 22 resignations

HOGARTH, Garry Tweeddale

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
• Role: Director
• Date of birth: March 1955
• Appointed on: 13 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ALDINGTON, Richard

• Correspondence address: 1-6, Clay Street, Westminster, London, W1U 6DA
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 20 July 2010
• Nationality: British

BENNETT, Terry

• Correspondence address: 72d, Randolph Avenue, London, W9 1BG
• Role (Resigned): Secretary
• Appointed on: 11 December 2008
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Accountant

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 January 2009

ALDINGTON, Richard

• Correspondence address: 1-6, Clay Street, Westminster, London, W1U 6DA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 November 2009
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

ALLNER, Christopher Charles

• Correspondence address: 1-6, Clay Street, Westminster, London, W1U 6DA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 September 2005
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

BARTLETT, Nicholas John Alexander

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 9 May 2016
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BENNETT, Terry

• Correspondence address: 72d, Randolph Avenue, London, W9 1BG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 October 2008
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Accountant

CHAKARDJIAN, Mr Michael

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 1 September 2015
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Research Analyst

ELLIS, Michael

• Correspondence address: 3 The Paddocks, Peasehill, Ripley, Derbyshire, DE5 3QR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 April 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GABAY, Cynthia Andrea

• Correspondence address: 1-6, Clay Street, Westminster, London, W1U 6DA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 May 2007
• Resigned on: 8 May 2012
• Nationality: Swiss
• Country of residence: England
• Occupation: Consultant

GESTETNER, Daniel

• Correspondence address: 1-6, Clay Street, Westminster, London, W1U 6DA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 September 2005
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GESTETNER, Leo Edward Max

• Correspondence address: 27 West Heath Avenue, London, NW11 7QJ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 30 September 2005
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAY, James Westwood

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 5 June 2013
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLEWELLYN, Stephen Michael

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 April 2007
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOMNITZ, Robert Kurt

• Correspondence address: 25 Aberdare Gardens, London, NW6 3AJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 September 2005
• Resigned on: 1 November 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

LOW, Taek Jho

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 5 June 2013
• Resigned on: 25 November 2016
• Nationality: Malaysian
• Country of residence: Hong Kong
• Occupation: Alternate Director

LOW, Taek Szen

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 5 June 2013
• Resigned on: 4 June 2018
• Nationality: Malaysian
• Country of residence: Hong Kong
• Occupation: Director

MAGGIUXS, Themis

• Correspondence address: 11 Poseidonos Avenue, Helliniko, 16777, Greece
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 May 2007
• Resigned on: 6 December 2008
• Nationality: Greek
• Occupation: Business Advisor

METCALFE, Diane Toni

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 June 2011
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PAPAGEORGIOU PAPADOPOULOS, Alexandros

• Correspondence address: 11 Poseidonos Avenue, Athens, 167 77, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 18 July 2006
• Resigned on: 1 May 2007
• Nationality: Greek
• Occupation: Real Estate

TSAKIRIS, Yannis

• Correspondence address: 1a, Nikolopoulou Str, Ekali, Athens 145 78, Greece
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 December 2008
• Resigned on: 30 April 2010
• Nationality: Greek
• Occupation: Fund Manager

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 1 September 2005
• Resigned on: 2 September 2005