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LISTED OFFICES LIMITED

Company number 02110899

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Officers: 36 officers / 33 resignations

HEAZELL, Frances Victoria

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Secretary
Appointed on
5 October 2016

SAUNDERS, James Michael Edward

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Director
Date of birth
May 1966
Appointed on
13 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SLAVIN, Philip Simon

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Director
Date of birth
October 1974
Appointed on
13 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DIXON, Susan Elizabeth

Correspondence address
Flat 1 29-31 Dingley Place, London, EC1 8BR
Role Resigned
Secretary
Appointed on
25 October 2004
Resigned on
1 January 2013
Nationality
British

EASTWOOD, Charlotte Ind

Correspondence address
16 Edna Street, London, SW11 3DP
Role Resigned
Secretary
Appointed on
23 July 2002
Resigned on
25 October 2004
Nationality
British

HAINSWORTH, Margaret

Correspondence address
Cothan House, Shennington, Banbury, Oxon, OX15 0NH
Role Resigned
Secretary
Appointed before
8 May 1992
Resigned on
25 July 1992
Nationality
British

HUGHES, Paul

Correspondence address
Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
Role Resigned
Secretary
Appointed on
20 May 1997
Resigned on
31 January 2000
Nationality
British
Occupation
Chartered Accountant

ODELL, Sandra Judith

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
5 October 2016

ROBSON SKEETE, Gail

Correspondence address
22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS
Role Resigned
Secretary
Appointed on
20 October 1999
Resigned on
30 May 2000
Nationality
British
Occupation
Accountant

SHATTOCK, Nicholas Simon Keith

Correspondence address
1 Court Lane, Dulwich, London, SE21 7DH
Role Resigned
Secretary
Appointed on
18 August 1995
Resigned on
20 May 1997
Nationality
British
Occupation
Solicitor

SPRATT, John Ernest

Correspondence address
52-54 South Bar Street, Banbury, Oxfordshire, OX16 9AB
Role Resigned
Secretary
Appointed on
25 September 1992
Resigned on
14 March 1994
Nationality
British
Occupation
Solicitor

SPRATT, John Ernest

Correspondence address
Shoosmith & Harrison, 52/54 The Green, Banbury, Oxfordshire, OX16 9AB
Role Resigned
Secretary
Appointed before
8 May 1993
Resigned on
14 March 1994
Nationality
British

WALLS, Christopher John Barry

Correspondence address
9 Hyde Park Gardens Mews, London, W2 2NU
Role Resigned
Secretary
Appointed on
14 March 1994
Resigned on
18 August 1995
Nationality
British
Occupation
Company Director/Secretary

WORTHINGTON, Rebecca Jane

Correspondence address
The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
Role Resigned
Secretary
Appointed on
9 December 1998
Resigned on
23 July 2002
Nationality
British

ARMON-JONES, Christopher Hamilton

Correspondence address
11a Elsworthy Road, London, NW3 3DS
Role Resigned
Director
Date of birth
June 1949
Appointed on
12 November 1996
Resigned on
6 August 1997
Nationality
British
Occupation
Company Director

CARTER, Simon Geoffrey

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DODD, Angus Alexander

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 June 2016
Resigned on
7 November 2019
Nationality
British
Country of residence
England
Occupation
Senior Managing Director

DUGDALE, Edward Stratford

Correspondence address
Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 March 1996
Resigned on
7 October 2002
Nationality
British
Country of residence
England
Occupation
Director

DWYER, Tonianne

Correspondence address
170 Bishops Road, Fulham, London, SW6 7JG
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 November 2006
Resigned on
16 April 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Property Fund Manager

ELLIS, Nigel George

Correspondence address
Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP
Role Resigned
Director
Date of birth
April 1939
Appointed on
8 November 1995
Resigned on
4 September 2007
Nationality
British
Occupation
Chartered Accountant/Cd

EVANS, John Bryan

Correspondence address
19 Caithness Road, London, W14 0JA
Role Resigned
Director
Date of birth
November 1934
Appointed on
31 May 1994
Resigned on
6 August 1997
Nationality
British
Occupation
Company Director

GAVAGHAN, David Nicholas

Correspondence address
16 Grosvenor Street, London, W1K 4QF
Role Resigned
Director
Date of birth
August 1959
Appointed on
10 May 2010
Resigned on
16 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GREENSLADE, Daniel Mark

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
September 1976
Appointed on
31 March 2015
Resigned on
26 May 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAINSWORTH, Keith

Correspondence address
Cotman House, Shennington, Banbury, Oxon, OX15 6NH
Role Resigned
Director
Date of birth
August 1943
Appointed before
8 May 1993
Resigned on
31 January 1994
Nationality
British
Occupation
Company Director

HAINSWORTH, Margaret

Correspondence address
Cothan House, Shennington, Banbury, Oxon, OX15 0NH
Role Resigned
Director
Date of birth
October 1941
Appointed before
8 May 1992
Resigned on
25 September 1992
Nationality
British
Occupation
Company Director

HAMILTON STUBBER, James Robert

Correspondence address
1 The Regency, Hide Place, London, SW1P 4HD
Role Resigned
Director
Date of birth
August 1954
Appointed on
14 October 2002
Resigned on
17 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Maxwell David Shaw

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
January 1967
Appointed on
25 May 2012
Resigned on
27 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

JENKINS, Michael Ben

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Resigned
Director
Date of birth
September 1972
Appointed on
13 January 2017
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIRKPATRICK, David Jeffrey

Correspondence address
2 St Margarets Place, Edinburgh, EH9 1AY
Role Resigned
Director
Date of birth
August 1941
Appointed on
12 November 1996
Resigned on
6 August 1997
Nationality
British
Occupation
Investment Manager

MITCHELL, Brian Jack

Correspondence address
Round Oak Old Station Road, Wadhurst, East Sussex, TN5 6TZ
Role Resigned
Director
Date of birth
December 1935
Appointed on
31 May 1994
Resigned on
6 August 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RILEY, Michael Edward

Correspondence address
Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
Role Resigned
Director
Date of birth
September 1960
Appointed on
13 August 2001
Resigned on
31 July 2002
Nationality
British
Occupation
Chartered Surveyor

SHATTOCK, Nicholas Simon Keith

Correspondence address
1 Court Lane, Dulwich, London, SE21 7DH
Role Resigned
Director
Date of birth
October 1959
Appointed on
14 June 1995
Resigned on
24 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

STEARN, Richard James

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 August 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALLS, Christopher John Barry

Correspondence address
9 Hyde Park Gardens Mews, London, W2 2NU
Role Resigned
Director
Date of birth
June 1948
Appointed before
25 September 1992
Resigned on
5 June 1997
Nationality
British
Occupation
Director

WORTHINGTON, Rebecca Jane

Correspondence address
The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
Role Resigned
Director
Date of birth
October 1971
Appointed on
22 August 2001
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Accountant