Cross Check

LILLIMAN & COX LIMITED

Company Number

00997953

Private limited company
Dissolved
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BRICE, Stephen John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 Pont Street Belgravia London SW1X 9EL

BRICE, Stephen John

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Pont Street Belgravia London SW1X 9EL
Country of Residence
United Kingdom

OGLE, Paul Derek, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lydia House, Puma Court, Kings Business Park, Kings Drive Prescot Merseyside L34 1PJ United Kingdom
Country of Residence
England

BISHOP, Michael John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ

CARELESS, Robert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
43 Newey Road Hall Green Birmingham West Midlands B28 0JQ

CLUTSON, Simon Scott

Role
Resigned
Secretary
Occupation
Financial Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Kenilworth Road London SE20 7QG

HEALY, Martin

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Garden Flat 119 Green Croft Gardens London NW6 3PE

HEALY, Martin

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
186 Wymering Mansions Wymering Road London W9 2NQ

HUMPAGE, Benjamin Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Pont Street Belgravia London SW1X 9EL

HUSSAIN, Sangam

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Penrith Road Hainault Essex IG6 3DA

JOHAL, Avtar Singh

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 New Bright Street Reading Berkshire RG1 6QQ

SLOOTS, Martin Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Lady Place Cottages Honey Lane Burchetts Green Maidenhead Berkshire SL6 6RF

VEITCH, Christopher Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Hallam Grange Crescent Fulwood Sheffield S10 4BB

WELLS, Leonard Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Daniels Drive Aughton Sheffield South Yorkshire S26 3RG

WILLIAMS, John Benedict Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Oakwood Road Golders Green London NW11 6QY

WOOD, Ruth Christine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lydia House, Puma Court Kings Business Park, Kings Drive Prescot Merseyside L34 1PJ United Kingdom

WOOD, Ruth Christine

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Dunbar Crescent Hillside Southport Merseyside PR8 3AB

MINIT CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5-6 Carlos Place London W1K 3AP

AVERY, John Leonard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerhill Newton Blossomville Bedford Bedfordshire MK43 8AS
Country of Residence
United Kingdom

BAKER, Robin Martin

Date of Birth
Role
Resigned
Director
Occupation
Div Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Priory Priest Bank Road, Kildwick Keighley Yorkshire BD20 9AE
Country of Residence
England

BEGLEY, Wassim Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 Bridge House Thames Street Wallingford Oxfordshire OX10 0BH

BISHOP, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ
Country of Residence
United Kingdom

BRYANT, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Brooklands Drive Liverpool Merseyside L31 3HN

CHITTICK, Gavin William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Kitson Road Barnes London SW13 9HJ
Country of Residence
England

COX, Alan Gordon Harvey

Date of Birth
Role
Resigned
Director
Occupation
Div Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
28 New House Park St Albans Hertfordshire AL1 1UQ

DEAN, John Gordon William

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pithers Cottage Lower Sandhurst Road, Finchampstead Wokingham Berkshire RG40 3TH

FAGAN, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Div Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inglenook Cottage Woodhurst Raymead Road Maidenhead Berkshire SL6 8NY
Country of Residence
United Kingdom

FRASER, Neil Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Norden Meadows Altwood Road Maidenhead Berkshire SL6 4SB

GILBURD, Ernie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Prey Heath Close Mayford Woking Surrey GU22 0SP

HEALY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Garden Flat 119 Green Croft Gardens London NW6 3PE

HEALY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
186 Wymering Mansions Wymering Road London W9 2NQ

HEPHER, Bernard Amos

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Ryelands Welwyn Garden City Hertfordshire AL7 4LH

HUMPAGE, Benjamin Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Pont Street Belgravia London SW1X 9EL
Country of Residence
England

JACKSON, John Ellis

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ellerslie Coronation Road Ascot Berkshire SL5 9LQ

JOHNSTONE, John Barrie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2l Long Close Botley Oxford Oxfordshire OX2 9SG
Country of Residence
England

Jeeves Of Belgravia Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
Jeeves Of Belgravia Limited Pont Street London SW1X 9EL England