LUDGATE 402 LIMITED

Company number 05845368

11 officers / 8 resignations

DRABBLE, Peter

• Correspondence address: Eddisbury Farm, Buston Road, Macclesfield, Cheshire, SW11 0AD
• Role: Secretary
• Appointed on: 10 July 2006
• Nationality: British

DE FERRANTI, Adrian Sebastian Ziani

• Correspondence address: College Farm House, Ellisfield, Basingstoke, Hampshire, RG25 2QE
• Role: Director
• Date of birth: December 1958
• Appointed on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PASINI, Daniel

• Correspondence address: 56 Conduit Street, (Acpi), London, W1S 2YZ
• Role: Director
• Date of birth: November 1975
• Appointed on: 30 June 2009
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

@UK DORMANT COMPANY SECRETARY LIMITED

• Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2006
• Resigned on: 10 July 2006

BANNAN, Antony James, Dr

• Correspondence address: 18 Willow Park, Oswaldtwistle, Accrington, Lancashire, United Kingdom, BB5 3QY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 January 2009
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DE FERRANTI, Adrian Sebastian Ziani

• Correspondence address: College Farm House, Ellisfield, Basingstoke, Hampshire, RG25 2QE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 December 2006
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANCKEL, Mark Bernard

• Correspondence address: 8 Alexandra Road, Grappenhall, Warrington, Cheshire, WA4 2EL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 July 2006
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LORD, Stephen John William

• Correspondence address: 83 Southernhay Road, Leicester, Leicestershire, United Kingdom, LE2 3TP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 October 2008
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MAHER, Adam Antony

• Correspondence address: 33 Portland Drive, Hinckley, Leicestershire, LE10 1SE
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 11 July 2007
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Manager

MERRYWEATHER, Mark Ian

• Correspondence address: Pheasant Cottage, Millbridge, Surrey, GU10 3DH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 August 2007
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

@UK DORMANT COMPANY DIRECTOR LIMITED

• Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2006
• Resigned on: 10 July 2006