Company information:
Lilliman & Cox Limited (No: 00997953)
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)