LTC LOGISTIC TRADE CONSULTING LIMITED

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3 officers / 16 resignations

CHARLESWORTH, Grace Bridget

Correspondence address
Office 3 Ground Floor 3 Chandos Street, London, United Kingdom, W1G 9JU
Role ACTIVE
director
Date of birth
December 1993
Appointed on
30 September 2021
Nationality
British
Occupation
Administrator
 
Source data

Average house price in the postcode W1G 9JU £10,806,000

WHITTLE, Duncan Joseph

Correspondence address
Office 3 Ground Floor 3 Chandos Street, London, United Kingdom, W1G 9JU
Role ACTIVE
director
Date of birth
June 1976
Appointed on
5 November 2019
Resigned on
30 September 2021
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode W1G 9JU £10,806,000

VERSOS SECRETARIES LIMITED

Correspondence address
FOURTH FLOOR 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Role ACTIVE
Secretary
Appointed on
21 March 2013
Nationality
NATIONALITY UNKNOWN

POOLE, THOMAS ROBERT DAVEY

Correspondence address
FOURTH FLOOR 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS
Role RESIGNED
Director
Date of birth
November 1986
Appointed on
28 March 2018
Resigned on
5 November 2019
Nationality
BRITISH
Occupation
COMPANY ADMINISTRATOR

GILFILLAN, ANDREW JAMES

Correspondence address
FOURTH FLOOR 20 MARGARET STREET, LONDON, W1W 8RS
Role RESIGNED
Director
Date of birth
January 1982
Appointed on
27 July 2015
Resigned on
28 March 2018
Nationality
BRITISH
Occupation
DIRECTOR

BATESON, BENJAMIN JAMES ANTHONY

Correspondence address
FOURTH FLOOR 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Role RESIGNED
Director
Date of birth
June 1988
Appointed on
1 August 2014
Resigned on
27 July 2015
Nationality
BRITISH
Occupation
COMPANY ADMINISTRATOR

GILFILLAN, ANDREW JAMES

Correspondence address
180-186 KING'S CROSS ROAD, LONDON, UNITED KINGDOM, WC1X 9DE
Role RESIGNED
Director
Date of birth
January 1982
Appointed on
21 March 2013
Resigned on
1 August 2014
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

VERSOS DIRECTORS LIMITED

Correspondence address
FOURTH FLOOR 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Role RESIGNED
Director
Appointed on
21 March 2013
Resigned on
8 November 2017
Nationality
NATIONALITY UNKNOWN

PERKINS, JOHN HENRY

Correspondence address
HILGROVE HOUSE 10 HILGROVE STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JERSEY, JE4 8SU
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
20 June 2011
Resigned on
21 May 2013
Nationality
BRITISH
Occupation
ASSOCIATE DIRECTOR

KEY DIRECTORS LIMITED

Correspondence address
HILGROVE HOUSE 10 HILGROVE STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JE4 8SU
Role RESIGNED
Director
Appointed on
1 December 2010
Resigned on
21 May 2013
Nationality
BRITISH

POINGDESTRE, RICHARD SYDNEY

Correspondence address
1 DOCK OFFICES, SURREY QUAYS ROAD, LONDON, UNITED KINGDOM, SE16 2XU
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
3 March 2010
Resigned on
1 December 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE16 2XU £50,096,000

CLARKE, BRIAN GLENDINNING

Correspondence address
L'AUBEPINE, LA ROUTE DE L'ISLE, CHANNEL ISLANDS, JE3 8BF
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
22 December 2008
Resigned on
3 March 2010
Nationality
BRITISH
Occupation
DIRECTOR OF REGULATED TRUST COMPANY BUSINESS

PERKINS, JOHN HENRY

Correspondence address
GARDEN COTTAGE ROYAL BANK COURT LE MONT MILLAIS, ST. HELIER, JERSEY, JE2 4RA
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
22 December 2008
Resigned on
1 December 2010
Nationality
BRITISH
Occupation
DIRECTOR OF REGULATED TRUST COMPANY BUSINESS

TAYLOR, RICHARD WILLIAM

Correspondence address
LE GROUIN LE MONT SOHIER, ST BRELADE, JERSEY, CHANNEL ISLES, JE3 8EA
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
22 December 2008
Resigned on
1 December 2010
Nationality
BRITISH
Occupation
DIRECTOR OF REGULATED TRUST COMPANY BUSINESS

C.C.S. SECRETARIES LIMITED

Correspondence address
SUITE 8 AKARA BUILDING, 24 DE CASTRO STREET WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BVI, FOREIGN
Role RESIGNED
Secretary
Appointed on
17 November 2006
Resigned on
21 May 2013
Nationality
BVI

WILLIAMS, ANTHONY DAVID OWENS

Correspondence address
LAVANDOU, LA RUE DU PONT MARQUET, ST. BRELADE, JERSEY, CHANNEL ISLANDS, JE3 8DS
Role RESIGNED
Director
Date of birth
March 1936
Appointed on
18 March 2003
Resigned on
22 December 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ATC SECRETARIES LIMITED

Correspondence address
2ND FLOOR, 37 LOMBARD STREET, LONDON, EC3V 9BQ
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2003
Resigned on
17 November 2006

Average house price in the postcode EC3V 9BQ £93,115,000

HCS SECRETARIAL LIMITED

Correspondence address
44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, UK, BS8 2XN
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2003
Resigned on
17 March 2003

Average house price in the postcode BS8 2XN £969,000

HANOVER DIRECTORS LIMITED

Correspondence address
44 UPPER BELGRAVE ROAD, BRISTOL, BS8 2XN
Role RESIGNED
Nominee Director
Appointed on
13 March 2003
Resigned on
17 March 2003

Average house price in the postcode BS8 2XN £969,000

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