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Littlehampton Book Services Limited (No: 00250744)

Address: CARMELITE HOUSE, VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ

Status: Active - Proposal to Strike off

Incorporated: 15-Sep-1930

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 14-Oct-2023

Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities

Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963   From: Nov-1999  )

Current Secretary: PIERRE DE CACQUERAY (   From: Apr-2015  )

Resigned Director: EDWARD STEPHEN BRAY ( DOB: Jul-1949   From: Oct-1991   To: Jan-1993  )

Resigned Director: SIMON ANTHONY DAVIDSON ( DOB: May-1956   From: Dec-2009   To: Jun-2011  )

Resigned Director: CHRISTOPHER MARK EMERSON ( DOB: May-1971   From: Dec-2009   To: Aug-2019  )

Resigned Director: CHRISTOPHER MARK EMERSON ( DOB: May-1971   From: Dec-2009   To: Aug-2019  )

Resigned Director: MARTIN JOHN EVANS ( DOB: Jan-1945   From: Jan-1999   To: Nov-2008  )

Resigned Director: RICHARD JOHN DANIEL FERNLEY ( DOB: Feb-1952   From: Oct-1991   To: Feb-1996  )

Resigned Director: LIONEL ROBERT GEORGE FOOT ( DOB: Nov-1934   From: Oct-1991   To: Dec-1991  )

Resigned Director: TERENCE HOWARD EDWIN GILES ( DOB: Jun-1943   From: Oct-1991   To: Jul-1999  )

Resigned Director: ISRAEL HARASH ( DOB: Jul-1953   From: Sep-2011   To: May-2013  )

Resigned Director: TIMOTHY MARK HELY HUTCHINSON ( DOB: Oct-1953   From: Jun-2007   To: Dec-2017  )

Resigned Director: ALAN JOY ( DOB: Feb-1965   From: Apr-1999   To: Apr-2000  )

Resigned Director: FRANSOIS LIEUTARD ( DOB: Nov-1968   From: Sep-2001   To: Jun-2007  )

Resigned Director: DOMINIQUE MAILLOTTE ( DOB: Aug-1946   From: Dec-1999   To: Sep-2001  )

Resigned Director: BASIL EVERTON MAY ( DOB: Feb-1955   From: Nov-1999   To: Mar-2010  )

Resigned Director: RAYMOND RICHARD MCGOWAN ( DOB: Aug-1951   From: Sep-2003   To: Dec-2004  )

Resigned Director: GRAHAM MONEY ( DOB: Sep-1947   From: Sep-2003   To: Oct-2013  )

Resigned Director: NIGEL WILLIAM MONTGOMERY ( DOB: Aug-1965   From: Jan-1996   To: Mar-2008  )

Resigned Director: MATTHEW O'SULLIVAN ( DOB: Feb-1962   From: Mar-1998   To: Nov-1999  )

Resigned Director: BRIDGET MARY RADNEDGE ( DOB: Mar-1952   From: Jan-2000   To: Jun-2015  )

Resigned Director: ALAN CHARLES RAKES ( DOB: Feb-1951   From: Sep-2003   To: Mar-2017  )

Resigned Director: PETER CHARLES KENNETH ROCHE ( DOB: Jan-1947   From: Jan-1993   To: Jun-2013  )

Resigned Director: DAVID RICHARD SHELLEY ( DOB: Apr-1976   From: Dec-2017   To: Jun-2022  )

Resigned Director: IAN DOUGLAS SMITH ( DOB: Dec-1937   From: Oct-1991   To: Jun-1993  )

Resigned Director: MARK ANDREW STACEY ( DOB: May-1954   From: Dec-1993   To: Jun-1999  )

Resigned Director: DAVID HENRY STOCKLEY ( DOB: Aug-1948   From: Jul-2002   To: Jul-2004  )

Resigned Director: DYLAN MATTHEW WRIGHT ( DOB: Mar-1973   From: Mar-2010   To: Jun-2022  )

Resigned Secretary: BASIL EVERTON MAY ( DOB: Feb-1955   From: Nov-1999   To: Mar-2010  )

Resigned Secretary: ANTHONY JOHN MOTTRAM (   From: Jan-2013   To: Apr-2015  )

Resigned Secretary: IAN DOUGLAS SMITH ( DOB: Dec-1937   From: Oct-1991   To: Jun-1993  )

Resigned Secretary: MARK ANDREW STACEY ( DOB: May-1954   From: Dec-1993   To: Jun-1999  )

Resigned Secretary: CARL RAYMOND STOTT ( DOB: Aug-1944   From: Jul-1993   To: Dec-1993  )

Resigned Secretary: DYLAN MATTHEW WRIGHT (   From: Mar-2010   To: Jan-2013  )

Persons of Significant Control:

The Orion Publishing Group Limited, 50 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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