LITTONACE (NO.3) LIMITED

04178662
8TH FLOOR 100 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AG

People & Contacts

Contact Details
Registered Address 8TH FLOOR
100 BISHOPSGATE LONDON UNITED KINGDOM

EC2N 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HILLGATE (221) LIMITED 13 Mar 2001 - 16 May 2001
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: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

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: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

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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HILLGATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 13 Mar 2001

Date Resigned: Jul 2001

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: 30 Jul 2001

Date Resigned: Mar 2003

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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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 PAUL HALLAM

Birthdate: Oct 1975

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 10 Mar 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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HILLGATE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 13 Mar 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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HILLGATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 13 Mar 2001

Date Resigned: May 2001

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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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: 25 May 2001

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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