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Lowell Portfolio Iii Limited (No: 06527689)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN

Status: Liquidation

Incorporated: 03-Jul-2008

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 18-Apr-2021

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JOHN PATRICK FLAHERTY ( DOB: Aug-1974   From: Apr-2017  )

Current Director: JOHN SIMON PEARS ( DOB: May-1973   From: Apr-2019  )

Resigned Director: ANDREW PAUL BARTLE (   From: Apr-2008   To: Dec-2016  )

Resigned Director: DOMINIC PATRICK BRIGGS ( DOB: Nov-1967   From: Nov-2013   To: Apr-2016  )

Resigned Director: JAMES JOHN CORNELL ( DOB: Feb-1973   From: Apr-2008   To: Apr-2019  )

Resigned Director: RICHARD LLEWELLYN DAVIES ( DOB: Mar-1965   From: Oct-2010   To: Jul-2017  )

Resigned Director: GARY JAMES EDWARDS ( DOB: May-1958   From: Jan-2013   To: Mar-2018  )

Resigned Director: ADRIAN RICHARD HILL ( DOB: May-1958   From: Apr-2008   To: Sep-2011  )

Resigned Director: ADRIAN RICHARD HILL (   From: Feb-2012   To: Apr-2016  )

Resigned Director: THIBAUT JACQUES HENRI LARGE (   From: Feb-2012   To: Feb-2013  )

Resigned Director: THIBAUT JACQUES HENRI LARGE (   From: Feb-2012   To: Oct-2015  )

Resigned Director: SARA LOUISE LECKENBY (   From: May-2012   To: Mar-2018  )

Resigned Director: MICHAEL GERARD LYNN-JONES (   From: Mar-2015   To: Mar-2018  )

Resigned Director: JOYCE ELIZABETH NEWMAN (   From: Apr-2008   To: Feb-2011  )

Resigned Director: HUGH FRANCIS RICHARDS ( DOB: Apr-1957   From: Mar-2008   To: Sep-2011  )

Resigned Director: JONATHAN BARLOW ROSEN (   From: Feb-2012   To: Oct-2015  )

Resigned Director: PHILIP SCREETON (   From: Apr-2008   To: Dec-2012  )

Resigned Director: COLIN GEORGE STORRAR (   From: Feb-2013   To: Mar-2018  )

Resigned Director: THOMAS SWEET-ESCOTT ( DOB: Sep-1957   From: Mar-2008   To: Sep-2011  )

Resigned Director: TRAVERS SMITH LIMITED (   From: Mar-2008   To: Mar-2008  )

Resigned Director: TRAVERS SMITH SECRETARIES LIMITED (   From: Mar-2008   To: Mar-2008  )

Resigned Director: CHRISTOPHER TREPEL (   From: Feb-2016   To: Mar-2018  )

Resigned Secretary: RICHARD ANNETT (   From: Jun-2016   To: May-2017  )

Resigned Secretary: BILL FLYNN (   From: Nov-2017   To: Apr-2020  )

Resigned Secretary: MICHAEL ANDREW GILBERT (   From: Mar-2014   To: May-2016  )

Resigned Secretary: SARA LOUISE LECKENBY (   From: May-2012   To: Mar-2014  )

Resigned Secretary: PHILIP SCREETON (   From: Apr-2008   To: May-2012  )

Resigned Secretary: THOMAS SWEET-ESCOTT ( DOB: Sep-1957   From: Mar-2008   To: Apr-2008  )

Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED (   From: Mar-2008   To: Mar-2008  )

Persons of Significant Control:

Lowell Finance Holdings Limited, Ellington House Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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