LITTONACE (NO. 6) LIMITED

8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
StatusACTIVE
Company No.05414402
CategoryPrivate Limited Company
Incorporated05 Apr 2005
Age19 years, 1 month, 9 days
JurisdictionEngland Wales

SUMMARY

LITTONACE (NO. 6) LIMITED is an active private limited company with number 05414402. It was incorporated 19 years, 1 month, 9 days ago, on 05 April 2005. The company address is 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom.



People

LAW DEBENTURE CORPORATE SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 25 Sep 2020

Current time on role 3 years, 7 months, 19 days

LAKE, Simon Jonathan

Director

Director

ACTIVE

Assigned on 25 Sep 2020

Current time on role 3 years, 7 months, 19 days

PARCELL, Graham James

Director

Director

ACTIVE

Assigned on 25 Sep 2020

Current time on role 3 years, 7 months, 19 days

HALLAM, Paul

Secretary

RESIGNED

Assigned on 01 Mar 2012

Resigned on 25 Sep 2020

Time on role 8 years, 6 months, 24 days

RAPLEY, Ian

Secretary

RESIGNED

Assigned on 22 Apr 2005

Resigned on 27 Dec 2012

Time on role 7 years, 8 months, 5 days

WOLFSON, Alan

Secretary

RESIGNED

Assigned on 08 Apr 2005

Resigned on 29 Feb 2012

Time on role 6 years, 10 months, 21 days

OVALSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 05 Apr 2005

Resigned on 08 Apr 2005

Time on role 3 days

HALLAM, Paul

Director

Chartered Accountant

RESIGNED

Assigned on 10 Mar 2020

Resigned on 25 Sep 2020

Time on role 6 months, 15 days

KHADHOURI, Sidney Ezra

Director

Director Tax Planning & Strategy

RESIGNED

Assigned on 10 Mar 2020

Resigned on 25 Sep 2020

Time on role 6 months, 15 days

MCGILL, Christopher Charles

Director

Managing Director

RESIGNED

Assigned on 29 Mar 2011

Resigned on 25 Sep 2020

Time on role 9 years, 5 months, 27 days

MCGILL, Christopher Charles

Director

Managing Director

RESIGNED

Assigned on 24 Aug 2009

Resigned on 10 Jun 2010

Time on role 9 months, 17 days

PROCTER, William Kenneth, Mr.

Director

Accountant

RESIGNED

Assigned on 08 Apr 2005

Resigned on 25 Sep 2020

Time on role 15 years, 5 months, 17 days

RAPLEY, Ian

Director

None

RESIGNED

Assigned on 10 Jun 2010

Resigned on 17 Mar 2011

Time on role 9 months, 7 days

OVAL NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 05 Apr 2005

Resigned on 08 Apr 2005

Time on role 3 days


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

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