LL PROCESSING (UK) LIMITED

Company number 03141349 ·

Dissolved

5 officers / 17 resignations

Correspondence address
57 MARTINSWOOD, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8TR
Appointed
2008-04-28
Occupation
SALES DIRECTOR
Nationality
BRITISH
Correspondence address
32 FRANCIS GARDENS, WARFIELD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 3SX
Appointed
2008-04-25
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
THE OLD RECTORY RECTORY ROAD, STEPPINGLEY, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK45 5AT
Appointed
2008-04-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
7 HAMPSTEAD DRIVE, WHITEFIELD, MANCHESTER, M45 7YA
Appointed
2008-04-25
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
7 HAMPSTEAD DRIVE, WHITEFIELD, MANCHESTER, M45 7YA
Appointed
2007-12-08
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR IAN PETER CAMPBELL

Director Resigned
Correspondence address
15 BEECH WALK, ADEL, LEEDS, WEST YORKSHIRE, LS16 8NY
Appointed
2007-04-29
Resigned
2007-12-08
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR IAN PETER CAMPBELL

Secretary Resigned
Correspondence address
15 BEECH WALK, ADEL, LEEDS, WEST YORKSHIRE, LS16 8NY
Appointed
2007-04-29
Resigned
2007-12-08
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MS SAMANTHA POOLE

Secretary Resigned
Correspondence address
3 SHERIDAN WAY, CHADDERTON, OLDHAM, LANCASHIRE, OL9 9UY
Appointed
2006-09-05
Resigned
2007-04-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MS SAMANTHA POOLE

Director Resigned
Correspondence address
3 SHERIDAN WAY, CHADDERTON, OLDHAM, LANCASHIRE, OL9 9UY
Appointed
2006-09-05
Resigned
2006-09-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JAMES ROBERT WARD

Secretary Resigned
Correspondence address
32 FRANCIS GARDENS, WARFIELD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 3SX
Appointed
2001-04-25
Resigned
2006-08-29
Nationality
BRITISH
Country of residence
ENGLAND

SIMON WARE-LANE

Director Resigned
Correspondence address
CASA DE CAZADORES, URBANIZACION VALL-LLOBREGA, GIRONA, SPAIN
Appointed
1999-12-08
Resigned
2001-04-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

JOHN CAMPBELL

Secretary Resigned
Correspondence address
MAPESBURY, ORCHEHILL AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8QF
Appointed
1999-06-29
Resigned
2001-04-25
Nationality
BRITISH

JOHN CAMPBELL

Director Resigned
Correspondence address
MAPESBURY, ORCHEHILL AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8QF
Appointed
1999-03-22
Resigned
2008-06-10
Occupation
DIRECTOR
Nationality
BRITISH

MICHAEL JOHN AVERY

Secretary Resigned
Correspondence address
18 BROOK WAY, ANNA VALLEY, ANDOVER, HAMPSHIRE, SP11 7RY
Appointed
1998-05-31
Resigned
1999-06-29
Nationality
BRITISH

CHRISTOPHER MAITLAND PAXTON

Secretary Resigned
Correspondence address
35 CHEYNE PLACE, LONDON, SW3 4HL
Appointed
1997-01-05
Resigned
1998-05-31
Nationality
BRITISH

JAMES STEPHEN BRIAN QUINN

Director Resigned
Correspondence address
29 BLISS MILL, CHIPPING NORTON, OXFORDSHIRE, OX7 5JR
Appointed
1996-12-30
Resigned
2000-01-19
Occupation
LAWYER/DIRECTOR
Nationality
BRITISH
Correspondence address
48 AVERILL STREET, LONDON, W6 8EB
Appointed
1996-12-19
Resigned
1997-02-20
Occupation
BUSINESS ADMINISTRATOR
Nationality
BRITISH

MR CHARLES ROBERT NEWPORT

Director Resigned
Correspondence address
THE CIDERY, CHURCH ST, BARTON ST DAVID, SOMERTON, SOMERSET, TA11 6BU
Appointed
1996-09-27
Resigned
1996-11-18
Occupation
C C O
Nationality
ENGLISH
Country of residence
ENGLAND

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1995-12-27
Resigned
1995-12-27
Nationality
BRITISH

MICHAEL JOHN AVERY

Director Resigned
Correspondence address
18 BROOK WAY, ANNA VALLEY, ANDOVER, HAMPSHIRE, SP11 7RY
Appointed
1995-12-27
Resigned
1999-12-08
Occupation
MARKETING CONSULTANT
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1995-12-27
Resigned
1995-12-27
Nationality
BRITISH

MRS KAREN BROWN AVERY

Secretary Resigned
Correspondence address
THE STABLES, ASTERLEY, SHREWSBURY, SHROPSHIRE, SY5 0AR
Appointed
1995-12-27
Resigned
1997-01-05
Nationality
BRITISH
Country of residence
UNITED KINGDOM