Cross Check

OLD LLTS LIMITED

Company Number

02634772

Private limited company
Dissolved
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CHAPPLE, Timothy Jonathan

Role
Active
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
10 St Mellion Close Monkton Park Chippenham Wiltshire SN15 3XN

HORNER, David Alistair

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Macaulay Buildings Widcombe Hill Bath Somerset BA2 6AT
Country of Residence
England

PRIESTLEY, Ronald

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lea Park Monks Lane Corsham Wiltshire SN13 9PH United Kingdom
Country of Residence
France

THISTLETHWAYTE, John Robin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sorbrook Manor Adderbury Banbury Oxford OX17 3EG
Country of Residence
United Kingdom

THISTLETHWAYTE, Mark Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fairfield House East Street, Hambledon Waterlooville Hampshire PO7 4RY
Country of Residence
United Kingdom

COOK, Peter George

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Crown House Kings Walden Hitchin Hertfordshire SG4 8LT United Kingdom

FORSYTH, Nigel John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Park Farm Barn Hambledon Hampshire PO7 4SB

WHADCOCK, Stephen Arthur

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
75 Nursteed Road Devizes Wiltshire SN10 3AJ

OVALSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

BLOTT, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rest West Street Hambledon Hampshire PO7 4RW

CHAPPLE, Timothy Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 St Mellion Close Monkton Park Chippenham Wiltshire SN15 3XN
Country of Residence
United Kingdom

FORSYTH, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amber House The Gardens Sion Road Bath BA1 2TJ

HOLYOAKE, Lance

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Monks Barn Midford Bath Avon BA2 7DA

THOMAS, Nigel Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
214 West Way Broadstone Dorset BH18 9LL
Country of Residence
United Kingdom

TONGE, Richard Leslie

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Trimnells Colerne Chippenham Wiltshire SN14 8EP

VAN ETTEN, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2700 Hemlock Farms Hawley Pa Usa 18428 Usa

WHADCOCK, Stephen Arthur

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Nursteed Road Devizes Wiltshire SN10 3AJ

OVALSEC LIMITED

Role
Resigned
Nominee Director

  1. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

OVALSEC LIMITED

Role
Resigned
Nominee Director

  1. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG