Company information:
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)