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Companies House dossier

LITTONACE PROPERTIES LIMITED

03207266Dissolved· Ltd· England Wales· 1996-06-04Incorporated 1996-06-04Health 2/100 · Risk

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LITTONACE PROPERTIES LIMITED is a Ltd currently dissolved, incorporated on 1996-06-04. There are 0 active officer(s) on record. 11 charge(s) registered, 11 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

LAW DEBENTURE CORPORATE SERVICES LIMITED· Corporate Secretary
Appointed 2020-09-25
LAKE, Simon Jonathan· Director
Appointed 2020-09-25
PARCELL, Graham James· Director
Appointed 2020-09-25
HALLAM, Paul· Secretary
Resigned 2020-09-25

LAW DEBENTURE CORPORATE SERVICES LIMITED

Corporate Secretary

Appointed: 2020-09-25

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LAKE, Simon Jonathan

Appointed: 2020-09-25
Nationality: British
Residence: England
Born: 01/1968

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PARCELL, Graham James

Appointed: 2020-09-25
Nationality: British
Residence: United Kingdom
Born: 11/1956

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HALLAM, Paul

Appointed: 2012-03-01
Resigned: 2020-09-25

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HUTCHINSON, Ian Graham

Appointed: 1996-10-28
Resigned: 1997-01-31
Nationality: British

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INGHAM, Michael Harry Peter

Appointed: 2001-07-20
Resigned: 2003-03-03
Nationality: British

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KOUKOU, Abe

Appointed: 2000-03-30
Resigned: 2000-05-24
Nationality: American

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PROCTER, William Kenneth

Appointed: 1997-02-01
Resigned: 1997-10-23
Nationality: British

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THOMAS, Lesley Amanda

Appointed: 2000-05-22
Resigned: 2001-07-20
Nationality: British

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WOLFSON, Alan

Appointed: 2003-03-03
Resigned: 2012-02-29
Nationality: British

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WOLFSON, Alan

Appointed: 1997-10-23
Resigned: 1999-07-09
Nationality: British

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MCCARTHY & STONE (GROUP SERVICES) LIMITED

Corporate Secretary

Appointed: 1996-06-25
Resigned: 1996-10-29

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OP SECRETARIES LIMITED

Corporate Secretary

Appointed: 2001-11-05
Resigned: 2003-01-02

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WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1996-06-04
Resigned: 1996-06-25

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HALLAM, Paul

Appointed: 2020-03-10
Resigned: 2020-09-25
Nationality: British
Residence: England
Born: 11/1975

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HARDEN, Mark Stjohn

Appointed: 1998-12-21
Resigned: 1999-12-02
Nationality: British
Residence: England
Born: 09/1960

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KHADHOURI, Sidney Ezra

Appointed: 2020-03-10
Resigned: 2020-09-25
Nationality: British
Residence: England
Born: 01/1961

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MCGILL, Christopher Charles

Appointed: 2011-03-29
Resigned: 2020-09-25
Nationality: British
Residence: England
Born: 04/1960

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MCGILL, Christopher Charles

Appointed: 2009-08-24
Resigned: 2010-06-10
Nationality: British
Residence: England
Born: 04/1960

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PROCTER, William Kenneth, Mr.

Appointed: 1996-10-29
Resigned: 2020-09-25
Nationality: British
Residence: England
Born: 05/1953

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RAPLEY, Ian

Appointed: 2010-06-10
Resigned: 2011-03-17
Nationality: British
Residence: United Kingdom
Born: 08/1963

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SPIRO, Robin Myer

Appointed: 1999-07-22
Resigned: 1999-12-14
Nationality: British
Residence: England
Born: 02/1931

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SPIRO, Robin Myer

Appointed: 1996-10-29
Resigned: 1998-12-21
Nationality: British
Residence: England
Born: 02/1931

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MCCARTHY & STONE (GROUP SERVICES) LIMITED

Corporate Director

Appointed: 1996-06-25
Resigned: 1996-10-29

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MCCARTHY & STONE CORPORATE SERVICES LIMITED

Corporate Director

Appointed: 1996-06-25
Resigned: 1996-10-29

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WATERLOW NOMINEES LIMITED

Corporate Nominee Director

Appointed: 1996-06-04
Resigned: 1996-06-25

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