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Littlecote House (Lindfield) Management Company Limited

Directors

Current

3

Retired

16

Closed

—

Director Details

Director Name	Ann Patricia Ludlow
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 May 2012 (6 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Littlecote House 28 Compton Road Lindfield West Sussex RH16 2JZ

Director Name	Mrs Ann Rosemary Honey
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 July 2015 (9 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Littlecote House Compton Road Lindfield Haywards Heath West Sussex RH16 2JZ

Director Name	Mrs Sara Mary Wharton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 February 2018 (12 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	8 Littlecote House Compton Road Lindfield Haywards Heath RH16 2JZ

Director Name	Mr Darren Edward Maddox
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 2005 (same day as company formation)
Appointment Duration	1 year, 7 months (Resigned 30 March 2007)
Assigned Occupation	Construction Director
Country of Residence	United Kingdom
Correspondence Address	11 Osmund Close Worth West Sussex RH10 7RG

Director Name	Mr Nicholas Paul Champness
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 2005 (same day as company formation)
Appointment Duration	1 year, 7 months (Resigned 30 March 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Barn Hatch 29 Dorking Road, Chilworth Guildford Surrey GU4 8NW

Director Name	Mr Paul David Cooper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 2005 (same day as company formation)
Appointment Duration	1 year, 7 months (Resigned 30 March 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dairy Cottage Home Farm Ridge Lane Rotherwick Hampshire RG27 9AX

Director Name	Mr Kevin Paul Foley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 2005 (same day as company formation)
Appointment Duration	1 year, 7 months (Resigned 30 March 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Alderwood Avenue Chandlers Ford Eastleigh Hampshire SO53 4TH

Director Name	Mr Richard Barraclough
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 August 2005 (same day as company formation)
Appointment Duration	1 year, 7 months (Resigned 30 March 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Director Name	Derek Gillott
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2007 (1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 16 January 2010)
Assigned Occupation	Buyer
Correspondence Address	12 Littlecote House 28 Compton Road Lindfield West Sussex RH16 2JZ

Director Name	Mr John Michael Simpson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2007 (1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 02 June 2009)
Assigned Occupation	Airline Manager
Country of Residence	England
Correspondence Address	9 Littlecote House 28 Compton Road Lindfield Haywards Heath West Sussex RH16 2JZ

Director Name	Sonia Andriana Simpson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2007 (1 year, 7 months after company formation)
Appointment Duration	11 months (Resigned 26 February 2008)
Assigned Occupation	Teacher
Correspondence Address	9 Littlecote House 28 Compton Road Lindfield Haywards Heath West Sussex RH16 2JZ

Director Name	Douglas Roy Verrall
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2007 (1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 02 June 2012)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	2 Littlecote House Lindfield Haywards Heath West Sussex RH16 2JZ

Director Name	Derek Gillott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 March 2007 (1 year, 7 months after company formation)
Appointment Duration	11 months (Resigned 26 February 2008)
Assigned Occupation	Buyer
Correspondence Address	12 Littlecote House 28 Compton Road Lindfield West Sussex RH16 2JZ

Director Name	Mr Derek John Gillott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 2008 (2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 16 January 2010)
Assigned Occupation	Senior Buyer
Correspondence Address	Apt 12 Compton Road Lindfield Haywards Heath West Sussex RH16 2JZ

Director Name	Mr John Michael Simpson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 December 2009 (4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 02 June 2012)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Flat 12 Littlecote House Compton Road Lindfield Haywards Heath West Sussex RH16 2JZ

Director Name	Mr Charles Maunder
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2010 (4 years, 5 months after company formation)
Appointment Duration	6 months (Resigned 01 August 2010)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Compton Road Lindfield Haywards Heath West Sussex RH16 2JZ

Director Name	Joan Alston
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2012 (6 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 20 August 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 12 Littlecote House 28 Compton Road Lindfield Haywards Heath West Sussex RH16 2JZ

Director Name	Kevin Stewart Whitaker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2012 (6 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 05 February 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Littlecote House 28 Compton Road Lindfield Haywards Heath West Sussex RH16 2JZ

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 August 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 August 2005)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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