LITTON DEVELOPMENTS LIMITED

Company number 04857713 ·

Active

4 officers / 15 resignations

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

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
OFFICE 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS
Appointed
2017-03-15
Nationality
NATIONALITY UNKNOWN
Correspondence address
3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England, DE45 1PT
Appointed
2003-08-06
Nationality
British
Country of residence
England
Date of birth
November 1962

MRS KAY ANDREA FIONA SLIWINSKI

Director Resigned
Correspondence address
OFFICE 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

MISS HELEN CRAPPER

Secretary Resigned
Correspondence address
OFFICE 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, UNITED KINGDOM, DE45 1GS
Appointed
2013-04-01
Resigned
2017-03-15
Nationality
NATIONALITY UNKNOWN

MR PAUL HARRIMAN

Secretary Resigned
Correspondence address
OFFICE 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, UNITED KINGDOM, DE45 1GS
Appointed
2013-02-28
Resigned
2013-04-01
Nationality
NATIONALITY UNKNOWN

MRS SHIRLEY ANN HAZLEWOOD

Secretary Resigned
Correspondence address
OFFICE 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, UNITED KINGDOM, DE45 1GS
Appointed
2010-10-02
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
2010-10-01
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

RICHARD BEECHING

Director Resigned
Correspondence address
59 ALEXANDRA ROAD EAST, SPITAL, CHESTERFIELD, DERBYSHIRE, S41 0HF
Appointed
2007-01-04
Resigned
2010-03-29
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1950

MR PETER JAMES FLINT

Director Resigned
Correspondence address
27 MAYFIELD HEIGHTS, BROOKHOUSE HILL, SHEFFIELD, SOUTH YORKSHIRE, S10 3TT
Appointed
2007-01-01
Resigned
2010-03-29
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1947

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

MR KEVIN ALISTAIR MACMILLAN

Director Resigned
Correspondence address
4 ABBEY COURT, HADE EDGE, HOLMFIRTH, WEST YORKSHIRE, HD9 2TG
Appointed
2003-09-08
Resigned
2006-10-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1961

MR PAUL HARRIMAN

Secretary Resigned
Correspondence address
SWARDEN HOUSE, KYLOE HOUSE FARM, EACHWICK, NORTHUMBERLAND, NE18 0BB
Appointed
2003-08-06
Resigned
2004-09-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

CORPORATE APPOINTMENTS LIMITED

Nominee Director Resigned Corporate
Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Appointed
2003-08-06
Resigned
2003-08-06
Nationality
BRITISH

MR PAUL HARRIMAN

Director Resigned
Correspondence address
SWARDEN HOUSE, KYLOE HOUSE FARM, EACHWICK, NORTHUMBERLAND, NE18 0BB
Appointed
2003-08-06
Resigned
2006-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

SECRETARIAL APPOINTMENTS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Appointed
2003-08-06
Resigned
2003-08-06
Nationality
BRITISH