LITTONACE (NO.2) LIMITED

03848146
10 FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address 10 FLEET PLACE
LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARGEDEAL LIMITED 24 Sep 1999 - 01 Oct 1999
People

Current directors

LAW DEBENTURE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 25 Sep 2020

Appointment Type: C

Other Appointments: None

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MR SIMON JONATHAN LAKE

Birthdate: Dec 1967

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 25 Sep 2020

Appointment Type: D

Other Appointments: None

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MR GRAHAM JAMES PARCELL

Birthdate: Oct 1956

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 25 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL HALLAM

Birthdate: N/A

Nationality:

Address: 35 PARK LANE W1K1RB

Date Appointed: 01 Mar 2012

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR MICHAEL HARRY PETER INGHAM

Birthdate: Jan 1953

Nationality: BRITISH

Address: 3 LAURISTON ROAD WIMBLEDON SW194TJ

Date Appointed: 20 Jul 2001

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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ABE KOUKOU

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 64 MELTON COURT OLD BROMPTON ROAD SW73JH

Date Appointed: 30 Mar 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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OP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 18 UPPER GROSVENOR STREET W1K7PW

Date Appointed: 05 Nov 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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WILLIAM KENNETH PROCTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 16 CLAVERLEY GROVE FINCHLEY N32DH

Date Appointed: 01 Oct 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MRS LESLEY AMANDA THOMAS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 27 SOUTH COTTAGE GARDENS CHORLEYWOOD HERTFORDSHIRE WD35EH

Date Appointed: 22 May 2000

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MR ALAN WOLFSON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 43 LYNDHURST GARDENS N31TA

Date Appointed: 03 Mar 2003

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR RICHARD SAUL CARLOWE

Birthdate: Dec 1965

Nationality: BRITISH

Address: 73 OAK TREE DRIVE N208QJ

Date Appointed: 21 Oct 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL HALLAM

Birthdate: Oct 1975

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 10 Mar 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MARK STJOHN HARDEN

Birthdate: Aug 1960

Nationality: BRITISH

Address: 12 THE PARK HERTFORDSHIRE AL14RY

Date Appointed: 01 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 24 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR SIDNEY EZRA KHADHOURI

Birthdate: Dec 1960

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 10 Mar 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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NICHOLAS LAWTON

Birthdate: May 1962

Nationality: BRITISH

Address: 2 OAKBURY ROAD SW62NL

Date Appointed: 21 Oct 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES MCGILL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 29 Mar 2011

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES MCGILL

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE OLD BARN THE HOLLOWAY BUCKINGHAMSHIRE HP270LR

Date Appointed: 24 Aug 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR. WILLIAM KENNETH PROCTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 01 Oct 1999

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR IAN RAPLEY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 10 Jun 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR ROBIN MYER SPIRO

Birthdate: Jan 1931

Nationality: BRITISH

Address: 43 ST JOHNS WOOD COURT ST JOHNS WOOD ROAD NW88QR

Date Appointed: 01 Oct 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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