LITELOGIC LIMITED

Company number 05804396

14 officers / 6 resignations

SCOTT, Peter James

• Correspondence address: Rectory Place Fawley, Henley On Thames, Oxon, RG9 6JA
• Role: Secretary
• Appointed on: 30 June 2006
• Nationality: British

ARBIB, James Ashley

• Correspondence address: 49 Campden Hill Road, London, W8 7DY
• Role: Director
• Date of birth: December 1971
• Appointed on: 22 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURROWS, James

• Correspondence address: 19 St Luke's Mews, London, W11 1DF
• Role: Director
• Date of birth: December 1970
• Appointed on: 14 July 2006
• Nationality: British
• Occupation: Media Director

JONES, Nicholas Fraser

• Correspondence address: Dryad House, Dryad Street, London, SW15 1BF
• Role: Director
• Date of birth: December 1965
• Appointed on: 4 August 2008
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

MCDONNELL, Stephen

• Correspondence address: Flat No 2, 16 Normanton Road, Croydon, Surrey, CR2 7AR
• Role: Director
• Date of birth: August 1962
• Appointed on: 9 January 2007
• Nationality: Irish
• Occupation: Director

SIRMON, James Brian

• Correspondence address: 113 Rosecroft Gardens, Twickenham, Middlesex, TW2 7PU
• Role: Director
• Date of birth: December 1964
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TANNER, Howard Montague Stuart

• Correspondence address: 1e Chateau Du Cheseaux, Routede Geneve 10, 1033 Vaud, Switzerland
• Role: Director
• Date of birth: May 1944
• Appointed on: 22 August 2007
• Nationality: British
• Occupation: Director Of Companies

THEOBALD, James Courtney

• Correspondence address: 59a Oatlands Avenue, Weybridge, Surrey, KT13 9SU
• Role: Director
• Date of birth: July 1959
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2006
• Resigned on: 30 June 2006

COLE, Anthony James Carvallo

• Correspondence address: 91 Ratcliffe Drive, Stoke Gifford, Bristol, Avon, BS34 8TY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 July 2006
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

JACOBS, Derek Arnold

• Correspondence address: Thatchers, Russells Water, Henley On Thames, Oxfordshire, RG9 6EU
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 14 July 2006
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PARRY, Roger George

• Correspondence address: 27 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 October 2008
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Executive

TAYLOR, Michael Gordon

• Correspondence address: Royal Hill House Wargrave Hill, Wargrave, Reading, Berkshire, RG10 8JJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 14 July 2006
• Resigned on: 17 September 2008
• Nationality: British
• Occupation: Consultant

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 3 May 2006
• Resigned on: 30 June 2006