LITTONACE (NO.3) LIMITED

7 officers / 8 resignations

LAKE, Simon Jonathan

Correspondence address
8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role ACTIVE
director
Date of birth
January 1968
Appointed on
25 September 2020
Nationality
British
Occupation
Director

Average house price in the postcode EC2N 4AG £325,000

PARCELL, Graham James

Correspondence address
8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role ACTIVE
director
Date of birth
November 1956
Appointed on
25 September 2020
Nationality
British
Occupation
Director

Average house price in the postcode EC2N 4AG £325,000

HALLAM, PAUL

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
November 1975
Appointed on
10 March 2020
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

KHADHOURI, SIDNEY EZRA

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
January 1961
Appointed on
10 March 2020
Nationality
BRITISH
Occupation
DIRECTOR, TAX PLANNING & STRATEGY

HALLAM, PAUL

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Secretary
Appointed on
1 March 2012
Nationality
NATIONALITY UNKNOWN

MCGILL, CHRISTOPHER CHARLES

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
April 1960
Appointed on
29 March 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

PROCTER, WILLIAM KENNETH

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
25 May 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

RAPLEY, IAN

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
10 June 2010
Resigned on
17 March 2011
Nationality
BRITISH
Occupation
NONE

MCGILL, CHRISTOPHER CHARLES

Correspondence address
THE OLD BARN THE HOLLOWAY, WHITELEAF, BUCKINGHAMSHIRE, HP27 0LR
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
24 August 2009
Resigned on
10 June 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode HP27 0LR £1,677,000

WOLFSON, ALAN

Correspondence address
43 LYNDHURST GARDENS, LONDON, N3 1TA
Role RESIGNED
Secretary
Appointed on
3 March 2003
Resigned on
29 February 2012
Nationality
BRITISH

Average house price in the postcode N3 1TA £1,169,000

OP SECRETARIES LIMITED

Correspondence address
18 UPPER GROSVENOR STREET, LONDON, W1K 7PW
Role RESIGNED
Secretary
Appointed on
5 November 2001
Resigned on
2 January 2003
Nationality
BRITISH

INGHAM, MICHAEL HARRY PETER

Correspondence address
3 LAURISTON ROAD, WIMBLEDON, LONDON, SW19 4TJ
Role RESIGNED
Secretary
Appointed on
30 July 2001
Resigned on
3 March 2003
Nationality
BRITISH

Average house price in the postcode SW19 4TJ £1,877,000

HILLGATE SECRETARIAL LIMITED

Correspondence address
7TH FLOOR HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7HW
Role RESIGNED
Nominee Director
Appointed on
13 March 2001
Resigned on
25 May 2001

HILLGATE NOMINEES LIMITED

Correspondence address
7TH FLOOR HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7HW
Role RESIGNED
Nominee Director
Appointed on
13 March 2001
Resigned on
25 May 2001

HILLGATE SECRETARIAL LIMITED

Correspondence address
7TH FLOOR HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7HW
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2001
Resigned on
30 July 2001

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