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Lilliman & Cox Limited (No: 00997953)

Address:

Status: Dissolved

Industry Class: None

Current Director: STEPHEN JOHN BRICE ( DOB: Nov-1980   From: Aug-2015  )

Current Director: PAUL DEREK OGLE ( DOB: Nov-1967   From: Sep-2009  )

Current Secretary: STEPHEN JOHN BRICE (   From: Aug-2015  )

Resigned Director: JOHN LEONARD AVERY ( DOB: Oct-1958   From: May-1998   To: Jul-1998  )

Resigned Director: ROBIN MARTIN BAKER ( DOB: Dec-1951   From: Aug-1992   To: Nov-1993  )

Resigned Director: WASSIM KENNETH BEGLEY ( DOB: May-1955   From: Jul-1998   To: May-1999  )

Resigned Director: MICHAEL JOHN BISHOP ( DOB: Nov-1959   From: Mar-1999   To: May-2000  )

Resigned Director: DAVID BRYANT ( DOB: Oct-1946   From: May-2003   To: Jun-2003  )

Resigned Director: GAVIN WILLIAM CHITTICK ( DOB: May-1958   From: May-1999   To: Mar-2000  )

Resigned Director: ALAN GORDON HARVEY COX ( DOB: Oct-1946   From: Aug-1992   To: Jul-1996  )

Resigned Director: JOHN GORDON WILLIAM DEAN ( DOB: Nov-1946   From: Oct-1996   To: Jul-1998  )

Resigned Director: ELIZABETH FAGAN ( DOB: Aug-1957   From: Nov-1993   To: Jun-1995  )

Resigned Director: NEIL GEOFFREY FRASER ( DOB: Aug-1960   From: Aug-1994   To: Sep-1996  )

Resigned Director: ERNIE GILBURD ( DOB: Jul-1951   From: Sep-1998   To: Mar-2000  )

Resigned Director: MARTIN HEALY ( DOB: May-1964   From: Jan-1999   To: Jul-1999  )

Resigned Director: MARTIN HEALY ( DOB: May-1962   From: Mar-2000   To: Oct-2000  )

Resigned Director: BERNARD AMOS HEPHER ( DOB: Aug-1932   From: Aug-1992   To: Aug-1997  )

Resigned Director: BENJAMIN MARK HUMPAGE ( DOB: Jul-1974   From: Oct-2010   To: Aug-2015  )

Resigned Director: JOHN ELLIS JACKSON ( DOB: Jan-1947   From: Jul-1996   To: Jul-1998  )

Resigned Director: JOHN BARRIE JOHNSTONE ( DOB: Jun-1947   From: Jun-2003   To: Jul-2004  )

Resigned Director: ADRIAN FORD JONES ( DOB: Feb-1954   From: Oct-2000   To: Aug-2001  )

Resigned Director: NICHOLAS JOSLIN ( DOB: Dec-1961   From: Aug-1997   To: May-1998  )

Resigned Director: SHAUN MASON ( DOB: Sep-1963   From: Jan-2005   To: Sep-2009  )

Resigned Director: JOHN HAMILTON MCCABE ( DOB: Jul-1959   From: Sep-1998   To: Dec-1998  )

Resigned Director: RICHARD JOHN MEYERS ( DOB: Dec-1946   From: Aug-1992   To: May-1997  )

Resigned Director: MINIT OPERATIONAL BOARD LIMITED (   From: Apr-2003   To: May-2003  )

Resigned Director: MINIT PLC (   From: Jan-2001   To: Apr-2003  )

Resigned Director: SIMON RICHARD MOATE ( DOB: Jul-1962   From: Jun-2003   To: Jul-2007  )

Resigned Director: JULIA ANN NEDZA ( DOB: Sep-1956   From: Nov-1993   To: Aug-1994  )

Resigned Director: ANDREW DAVID ALLEN PEARSE ( DOB: Jul-1950   From: Aug-1992   To: Nov-1993  )

Resigned Director: MARTIN ALEXANDER SLOOTS ( DOB: Apr-1957   From: Jun-2003   To: Dec-2004  )

Resigned Director: CHRISTOPHER ROBERT VEITCH ( DOB: Mar-1962   From: Jul-1998   To: Jan-1999  )

Resigned Director: RUTH CHRISTINE WOOD ( DOB: Aug-1958   From: May-2003   To: Jun-2003  )

Resigned Secretary: MICHAEL JOHN BISHOP ( DOB: Nov-1959   From: Mar-1999   To: May-2000  )

Resigned Secretary: ROBERT CARELESS ( DOB: Dec-1953   From: Aug-1992   To: Jul-1998  )

Resigned Secretary: SIMON SCOTT CLUTSON ( DOB: Feb-1963   From: Mar-2004   To: Jul-2004  )

Resigned Secretary: MARTIN HEALY ( DOB: May-1964   From: Jan-1999   To: Jul-1999  )

Resigned Secretary: MARTIN HEALY ( DOB: May-1962   From: May-2000   To: Aug-2000  )

Resigned Secretary: BENJAMIN MARK HUMPAGE (   From: Oct-2010   To: Aug-2015  )

Resigned Secretary: SANGAM HUSSAIN (   From: Jun-2003   To: Mar-2004  )

Resigned Secretary: AVTAR SINGH JOHAL ( DOB: Aug-1965   From: Jun-2000   To: May-2001  )

Resigned Secretary: MINIT CORPORATE SERVICES LIMITED (   From: Nov-2001   To: Apr-2003  )

Resigned Secretary: MARTIN ALEXANDER SLOOTS ( DOB: Apr-1957   From: Mar-2001   To: Nov-2001  )

Resigned Secretary: CHRISTOPHER ROBERT VEITCH ( DOB: Mar-1962   From: Jul-1998   To: Jan-1999  )

Resigned Secretary: LEONARD RICHARD WELLS ( DOB: Feb-1958   From: Feb-1999   To: Jul-1999  )

Resigned Secretary: JOHN BENEDICT ALAN WILLIAMS ( DOB: Mar-1968   From: Apr-2003   To: May-2003  )

Resigned Secretary: RUTH CHRISTINE WOOD ( DOB: Aug-1958   From: May-2003   To: Jun-2003  )

Persons of Significant Control:

Jeeves Of Belgravia Limited, Jeeves Of Belgravia Limited Pont Street, London, SW1X 9EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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