LILESTONE LIMITED

Sussex Innovation 12-16 Addiscombe Road, Croydon, CR0 0XT
StatusLIQUIDATION
Company No.03970757
CategoryPrivate Limited Company
Incorporated12 Apr 2000
Age24 years, 2 months, 4 days
JurisdictionEngland Wales

SUMMARY

LILESTONE LIMITED is an liquidation private limited company with number 03970757. It was incorporated 24 years, 2 months, 4 days ago, on 12 April 2000. The company address is Sussex Innovation 12-16 Addiscombe Road, Croydon, CR0 0XT.



People

HOGARTH, Garry Tweeddale

Director

Business Executive

ACTIVE

Assigned on 13 Mar 2018

Current time on role 6 years, 3 months, 3 days

ALDINGTON, Richard

Secretary

RESIGNED

Assigned on 30 Nov 2009

Resigned on 20 Jul 2010

Time on role 7 months, 20 days

BENNETT, Terry

Secretary

RESIGNED

Assigned on 01 Feb 2007

Resigned on 30 Nov 2009

Time on role 2 years, 9 months, 29 days

HAMPSON, Nina Martine

Secretary

RESIGNED

Assigned on 04 Dec 2000

Resigned on 01 Jul 2006

Time on role 5 years, 6 months, 27 days

WITCHELL, David

Secretary

Chartered Accountant

RESIGNED

Assigned on 01 Jul 2006

Resigned on 01 Feb 2007

Time on role 7 months

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 12 Apr 2000

Resigned on 01 Apr 2003

Time on role 2 years, 11 months, 20 days

ALDINGTON, Richard

Director

Accountant

RESIGNED

Assigned on 30 Nov 2009

Resigned on 20 Jul 2010

Time on role 7 months, 20 days

BARTLETT, Nicholas John Alexander

Director

Ceo

RESIGNED

Assigned on 09 May 2016

Resigned on 13 Mar 2018

Time on role 1 year, 10 months, 4 days

BENNETT, Terry

Director

Accountant

RESIGNED

Assigned on 30 Oct 2008

Resigned on 30 Nov 2009

Time on role 1 year, 1 month

BERTELSEN, Ole Peder

Director

Director

RESIGNED

Assigned on 25 Aug 2000

Resigned on 04 Mar 2003

Time on role 2 years, 6 months, 10 days

BLAKEMORE, Georgina

Director

Director Operations

RESIGNED

Assigned on 01 May 2002

Resigned on 26 Aug 2005

Time on role 3 years, 3 months, 25 days

CHAKARDJIAN, Mr Michael

Director

Credit Research Analyst

RESIGNED

Assigned on 01 Sep 2015

Resigned on 09 May 2016

Time on role 8 months, 8 days

GABAY, Cynthia Andrea

Director

None

RESIGNED

Assigned on 21 Sep 2010

Resigned on 08 May 2012

Time on role 1 year, 7 months, 17 days

GABAY, Isak Henry

Director

Director

RESIGNED

Assigned on 11 Nov 2010

Resigned on 29 Jun 2011

Time on role 7 months, 18 days

GESTETNER, Daniel Sigmund

Director

Company Director

RESIGNED

Assigned on 30 Sep 2005

Resigned on 22 Sep 2010

Time on role 4 years, 11 months, 22 days

GESTETNER, Leo Edward Max

Director

Company Director

RESIGNED

Assigned on 30 Sep 2005

Resigned on 23 Jul 2009

Time on role 3 years, 9 months, 23 days

HAMPSON, Nina Martine

Director

Director

RESIGNED

Assigned on 20 Apr 2000

Resigned on 01 Jul 2006

Time on role 6 years, 2 months, 11 days

HAY, James Westwood

Director

Director

RESIGNED

Assigned on 05 Jun 2013

Resigned on 17 Dec 2015

Time on role 2 years, 6 months, 12 days

JOHNSTON, Alexander John

Director

Marketing

RESIGNED

Assigned on 10 Dec 2003

Resigned on 29 Sep 2005

Time on role 1 year, 9 months, 19 days

LOW, Taek Szen

Director

Director

RESIGNED

Assigned on 05 Jun 2013

Resigned on 04 Jun 2018

Time on role 4 years, 11 months, 29 days

LOW, Taek Jho

Director

Alternate Director

RESIGNED

Assigned on 05 Jun 2013

Resigned on 25 Nov 2016

Time on role 3 years, 5 months, 20 days

METCALFE, Diane Toni

Director

Ceo

RESIGNED

Assigned on 29 Jun 2011

Resigned on 01 Sep 2015

Time on role 4 years, 2 months, 3 days

SEMLER WEST, Charlotte

Director

Director

RESIGNED

Assigned on 20 Apr 2000

Resigned on 16 May 2007

Time on role 7 years, 26 days

SMALLEY, Clive John

Director

Accountant

RESIGNED

Assigned on 21 Sep 2010

Resigned on 11 Nov 2010

Time on role 1 month, 20 days

PINSENT MASONS DIRECTOR LIMITED

Corporate-director

RESIGNED

Assigned on 12 Apr 2000

Resigned on 20 Apr 2000

Time on role 8 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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