LARITEN LIMITED

Company number 05552289

14 officers / 13 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 13 July 2007

HK NOMINEES LTD

• Correspondence address: Harcourt House, 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 13 July 2007

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 2005
• Resigned on: 29 September 2005

CLIFFORD, Andrew Francis James

• Correspondence address: Suite H3, Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom, CH3 5AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 July 2007
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Property Director

D'ARCY, Lynne

• Correspondence address: 5 Winwick Park Avenue, Warrington, Cheshire, WA2 8XB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 July 2007
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEORGEL, Kevin Roger

• Correspondence address: Suite H3 Steam Mill Business Centre, Steam Mill Street, Chester, CH3 5AN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 July 2010
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LANDESBERG, Alan

• Correspondence address: Flat 3,, Allingham Court, 44 The Bishops Avenue Hampstead, London, N2 OBA
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 23 July 2007
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANDESBERG, Gary Mitchell

• Correspondence address: 122 Wigmore Street, London, W1U 3RX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 July 2007
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAVELEY, Jonathan David, Dr

• Correspondence address: Suite H3 Steam Mill Business Centre, Steam Mill Street, Chester, CH3 5AN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 January 2010
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARSON, Glenn

• Correspondence address: Suite H3, Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom, CH3 5AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 July 2007
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant & Cfo

ROSENBERG, David

• Correspondence address: Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 July 2007
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSENBERG, Elliot Simon

• Correspondence address: 33 Linksway, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 July 2007
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEINBERG, Franklin Simeon

• Correspondence address: 80 Sunnyfield, Mill Hill, London, NW7 4RG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 September 2005
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Property Consultant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 September 2005
• Resigned on: 29 September 2005