LITTON (PARKGATE) LIMITED officers and directors : Companies House Number 04932271

James Anthony PAYNE

Director Active

Correspondence address: 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England, DE45 1PT

Appointed: 2023-08-01
Nationality: British
Country of residence: England
Date of birth: January 1974

Sophie Victoria WAITE

Director Active

Correspondence address: 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England, DE45 1PT

Appointed: 2022-04-01
Nationality: British
Country of residence: England
Date of birth: October 1990

William STARK

Secretary Active

Correspondence address: 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England, DE45 1PT

Appointed: 2021-04-01

MRS JENNIFER KAREN SHADFORTH

Secretary Active

Correspondence address: OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS

Appointed: 2017-02-21
Nationality: NATIONALITY UNKNOWN

MR William Mark David TWELVES

Director Active

Correspondence address: 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England, DE45 1PT

Appointed: 2003-10-15
Nationality: British
Country of residence: England
Date of birth: November 1962

Helen Jacqueline RATCLIFFE

Director Resigned

Correspondence address: Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS

Appointed: 2021-01-01
Resigned: 2021-10-12
Occupation: Development Director
Nationality: British
Country of residence: England
Date of birth: January 1987

MRS KAY ANDREA FIONA SLIWINSKI

Director Resigned

Correspondence address: OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS

Appointed: 2018-02-06
Resigned: 2018-08-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1967

MRS SARAH ELIZABETH WOODWARD

Director Resigned

Correspondence address: OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS

Appointed: 2017-08-01
Resigned: 2017-09-26
Occupation: CONSTRUCTION DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1966

MR RICHARD MARK SQUIRE

Director Resigned

Correspondence address: OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS

Appointed: 2015-01-01
Resigned: 2017-01-19
Occupation: DEVELOPMENT DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1964

MISS HELEN CRAPPER

Secretary Resigned

Correspondence address: OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS

Appointed: 2014-12-05
Resigned: 2017-03-15
Nationality: NATIONALITY UNKNOWN

MR PAUL HARRIMAN

Secretary Resigned

Correspondence address: OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, UNITED KINGDOM, DE45 1GS

Appointed: 2013-02-28
Resigned: 2014-12-05
Nationality: NATIONALITY UNKNOWN

MRS SHIRLEY ANN HAZLEWOOD

Secretary Resigned

Correspondence address: OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, UNITED KINGDOM, DE45 1GS

Appointed: 2010-10-20
Resigned: 2013-02-28
Nationality: NATIONALITY UNKNOWN

MRS SHIRLEY ANN HAZLEWOOD

Secretary Resigned

Correspondence address: OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, UNITED KINGDOM, DE45 1GS

Appointed: 2010-10-20
Resigned: 2013-02-28
Nationality: NATIONALITY UNKNOWN

MICHAEL BALDRIDGE

Secretary Resigned

Correspondence address: 240 ABBEY LANE, BEAUCHIEF, SHEFFIELD, SOUTH YORKSHIRE, S8 0BW

Appointed: 2009-09-01
Resigned: 2010-10-19
Nationality: BRITISH

ROSALIND VICTORIA WARD

Secretary Resigned

Correspondence address: UPPER YARDS SCHOOL HILL, BRASSINGTON, MATLOCK, DERBYSHIRE, DE4 4HB

Appointed: 2008-11-10
Resigned: 2009-09-01
Nationality: BRITISH

LOUISE ANN WALSH

Secretary Resigned

Correspondence address: 247 DOBCROFT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9LG

Appointed: 2005-05-01
Resigned: 2008-11-10
Nationality: BRITISH

EWAN CAIRN BARCLAY ROSS

Secretary Resigned

Correspondence address: 36 NORTHERN COMMON, DRONFIELD WOODHOUSE, DERBYSHIRE, S18 8XJ

Appointed: 2004-09-03
Resigned: 2005-05-01
Nationality: BRITISH

CORPORATE APPOINTMENTS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 16 CHURCHILL WAY, CARDIFF, CF10 2DX

Appointed: 2003-10-15
Resigned: 2003-10-15
Nationality: BRITISH

MR PAUL HARRIMAN

Secretary Resigned

Correspondence address: SWARDEN HOUSE, KYLOE HOUSE FARM, EACHWICK, NORTHUMBERLAND, NE18 0BB

Appointed: 2003-10-15
Resigned: 2004-09-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

SECRETARIAL APPOINTMENTS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 16 CHURCHILL WAY, CARDIFF, CF10 2DX

Appointed: 2003-10-15
Resigned: 2003-10-15
Nationality: BRITISH

MR Paul HARRIMAN

Director Resigned

Correspondence address: Swarden House, Kyloe House Farm, Eachwick, Northumberland, NE18 0BB

Appointed: 2003-10-15
Resigned: 2025-03-31
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1961