LITTONACE (NO. 12) LIMITED

Company number 05792106

19 officers / 14 resignations

LAU, Daniel

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Secretary
• Appointed on: 10 July 2019

HALLAM, Paul

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PROCTER, William Kenneth

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 28 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATSON, Michael David

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALLAM, Paul

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 10 July 2019

RAPLEY, Ian

• Correspondence address: 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 27 December 2012
• Nationality: British

WOLFSON, Alan

• Correspondence address: 43 Lyndhurst Gardens, London, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 29 February 2012
• Nationality: British

MCCARTHY & STONE (GROUP SERVICES) LIMITED

• Correspondence address: Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 30 November 2007

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2006
• Resigned on: 24 April 2006

GREEN, Trevor Lindsay

• Correspondence address: Foxhill 31 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 October 2007
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 November 2007
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 June 2010
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TCHENGUIZ, Vincent Aziz

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 November 2009
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Michael David

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 June 2013
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCCARTHY & STONE (GROUP SERVICES) LIMITED

• Correspondence address: Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
• Role (Resigned): Director
• Appointed on: 24 April 2006
• Resigned on: 30 November 2007

MCCARTHY & STONE CORPORATE SERVICES LIMITED

• Correspondence address: Homelife House 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
• Role (Resigned): Director
• Appointed on: 24 April 2006
• Resigned on: 30 November 2007

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2006
• Resigned on: 24 April 2006