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Litigation Protection Limited (No: 02839875)

Address: OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ

Status: Liquidation

Incorporated: 27-Jul-1993

Accounts Next Due: 31-Dec-2017

Next Confirmation Statement Due: 08-Oct-2017

Industry Class: 66220 - Activities of insurance agents and brokers

Current Director: DAVID ARTHUR COOPER ( DOB: Feb-1940   From: Apr-1999  )

Current Director: BRIAN JOHN DAWSON RAINCOCK ( DOB: Jul-1937   From: Dec-1993  )

Current Secretary: PETER HAMPTON BLACKMORE ( DOB: Mar-1946   From: Feb-1999  )

Resigned Director: CO FORM (NOMINEES) LIMITED (   From: Jul-1993   To: Aug-1993  )

Resigned Director: DAVID EVANS ( DOB: Apr-1950   From: Dec-1993   To: Feb-1995  )

Resigned Director: STEPHEN ROBERT MANTON (   From: Dec-1993   To: Feb-1995  )

Resigned Director: CLIVE JOHN HENRY PETTY ( DOB: Nov-1955   From: Aug-2000   To: Jan-2003  )

Resigned Director: JOHN GRANVILLE WOOLFENDEN ( DOB: Dec-1946   From: Aug-1993   To: Jun-1998  )

Resigned Secretary: CO FORM (SECRETARIES) LIMITED (   From: Jul-1993   To: Aug-1993  )

Resigned Secretary: GRAHAM KENNETH URQUHART ( DOB: Apr-1952   From: Aug-1993   To: Jun-1997  )

Resigned Secretary: JOHN GRANVILLE WOOLFENDEN ( DOB: Dec-1946   From: Jul-1997   To: Jun-1998  )

Persons of Significant Control:

Mr David Arthur Cooper, Office D Beresford House, Town Quay, Southampton, SO14 2AQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Brian John Dawson Raincock, Office D Beresford House, Town Quay, Southampton, SO14 2AQ: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

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