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John George LILLYWHITE

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Total number of appointments 27

Date of birth
October 1940

I C L PENSION TRUST LIMITED (00493739)

Company status
Active
Correspondence address
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
Role Active
Director
Appointed on
8 December 2011
Nationality
English
Country of residence
England
Occupation
Director

BARNWELL LIMITED (03286930)

Company status
Dissolved
Correspondence address
Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Woking, Surrey, England, GU21 6LQ
Role
Director
Appointed on
9 December 1996
Nationality
English
Country of residence
England
Occupation
Director

KAINOS SOFTWARE LIMITED (NI019370)

Company status
Active
Correspondence address
Little Thatches, Glendene Avenue, East Horsley, Leatherhead, Surrey, England, KT24 5AY
Role Resigned
Director
Appointed on
14 April 1986
Resigned on
26 September 2019
Nationality
English
Country of residence
England
Occupation
Director

KAINOS MANAGERS LIMITED (NI042051)

Company status
Active
Correspondence address
Little Thatches, Glendene Avenue, East Horsley, Leatherhead, Surrey, England, KT24 5AY
Role Resigned
Director
Appointed on
13 December 2001
Resigned on
26 September 2019
Nationality
English
Country of residence
England
Occupation
Director

KAINOS GROUP PLC (09579188)

Company status
Active
Correspondence address
21 Farringdon Road, 2nd Floor, London, England, EC1M 3HA
Role Resigned
Director
Appointed on
1 June 2015
Resigned on
26 September 2019
Nationality
English
Country of residence
England
Occupation
Director

KAINOS TRUSTEES LIMITED (NI038119)

Company status
Active
Correspondence address
Little Thatches, Glendene Avenue, East Horsley, Leatherhead, Surrey, England, KT24 5AY
Role Resigned
Director
Appointed on
4 July 2000
Resigned on
26 September 2019
Nationality
English
Country of residence
England
Occupation
Director

C-PHONE LIMITED (05533350)

Company status
Dissolved
Correspondence address
1-3 Crosby Road South, Liverpool, Merseyside, L22 1RG
Role Resigned
Director
Appointed on
10 August 2005
Resigned on
5 May 2015
Nationality
English
Country of residence
England
Occupation
Manager

PINE WALK RESIDENTS ASSOCIATION (EAST HORSLEY) LIMITED (03832892)

Company status
Active
Correspondence address
Clare Mathias, Innisfree, Woodland Drive, East Horsley, Leatherhead, Surrey, United Kingdom, KT24 5AS
Role Resigned
Director
Appointed on
3 June 2012
Resigned on
7 September 2013
Nationality
English
Country of residence
England
Occupation
Director

SALFORD SOFTWARE LIMITED (02252625)

Company status
Active
Correspondence address
Menzies, 1st Floor, Midas House, Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
Role Resigned
Director
Appointed on
27 October 2009
Resigned on
30 June 2013
Nationality
English
Country of residence
England
Occupation
Company Director

LO-Q (TRUSTEES) LIMITED (04024467)

Company status
Active
Correspondence address
Menzies, 1st Floor Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ
Role Resigned
Director
Appointed on
20 September 2000
Resigned on
1 September 2012
Nationality
English
Country of residence
England
Occupation
Consultant

ACCESSO TECHNOLOGY GROUP PLC (03959429)

Company status
Active
Correspondence address
Menzies, 1st Floor Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ
Role Resigned
Director
Appointed on
23 September 2000
Resigned on
1 September 2012
Nationality
English
Country of residence
England
Occupation
Consultant

SPEECHSTORM LIMITED (NI601671)

Company status
Dissolved
Correspondence address
Elmwood Exchange, 90 Lisburn Road, Belfast, Antrim, Northern Ireland, BT9 6AG
Role Resigned
Director
Appointed on
28 May 2010
Resigned on
29 March 2012
Nationality
English
Country of residence
England
Occupation
Director

APT LICENSING LIMITED (NI054094)

Company status
Dissolved
Correspondence address
Delicias, Pine Walk, Easthorsley, Surrey, KT24 5AG
Role Resigned
Director
Appointed on
1 April 2006
Resigned on
20 July 2010
Nationality
English
Country of residence
England
Occupation
Consultant

LAGAN TECHNOLOGIES LIMITED (NI028773)

Company status
Dissolved
Correspondence address
Lagan Technologies Limited, 209 Airport Road West, Belfast, Antrim, BT3 9EZ
Role Resigned
Director
Appointed on
8 December 1999
Resigned on
31 March 2010
Nationality
English
Country of residence
England
Occupation
Business Consultant

BEECHGOLD CONSULTANTS LIMITED (NI038032)

Company status
Dissolved
Correspondence address
Delicias, Pine Walk, East Horsley, Surrey, KT24 5AG
Role Resigned
Director
Appointed on
19 June 2000
Resigned on
31 March 2010
Nationality
English
Country of residence
England
Occupation
Self Employed

MERIDIO HOLDINGS LIMITED (NI039959)

Company status
Dissolved
Correspondence address
Delicias, Pinewalk, East Horsley, Surrey, K24 5AG
Role Resigned
Director
Appointed on
27 June 2001
Resigned on
9 November 2007
Nationality
English
Country of residence
England
Occupation
Director

AUDIO PROCESSING TECHNOLOGY LIMITED (NI022049)

Company status
Dissolved
Correspondence address
Delicias, Pine Walk, Easthorsley, Surrey, KT24 5AG
Role Resigned
Director
Appointed on
1 July 2005
Resigned on
1 April 2006
Nationality
English
Country of residence
England
Occupation
Consultant

MERIDIO LIMITED (NI039935)

Company status
Dissolved
Correspondence address
Delicias, Pinewalk, Easthorsley, Surrey, K245AG
Role Resigned
Director
Appointed on
29 March 2001
Resigned on
1 October 2004
Nationality
English
Country of residence
England
Occupation
Director

CONSULTUS INTERNATIONAL LIMITED (02981697)

Company status
Dissolved
Correspondence address
Delicias Pine Walk, East Horsley, Surrey, KT24 5AG
Role Resigned
Director
Appointed on
11 May 2001
Resigned on
14 June 2001
Nationality
English
Country of residence
England
Occupation
Company Director

CONSULTUS INTERNATIONAL LIMITED (NF003234)

Company status
Converted / Closed
Correspondence address
Delicias, Pine Walk, East Horsley, Surrey, KT245AG
Role Resigned
Director
Appointed on
11 May 2001
Resigned on
14 June 2001
Nationality
English
Country of residence
England
Occupation
Company Director

TECHNOLOGY HOLDINGS LIMITED (02354697)

Company status
Active
Correspondence address
Delicias Pine Walk, East Horsley, Surrey, KT24 5AG
Role Resigned
Director
Appointed before
3 December 1992
Resigned on
8 April 1998
Nationality
English
Country of residence
England
Occupation
Finance Director Icl (Uk)

FUJITSU SERVICES (FINANCE) LIMITED (02796200)

Company status
Active
Correspondence address
Delicias Pine Walk, East Horsley, Surrey, KT24 5AG
Role Resigned
Director
Appointed on
29 September 1993
Resigned on
28 April 1997
Nationality
English
Country of residence
England
Occupation
Dep. Ch.&Dir.Fin. Icl Uk

FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED (02750449)

Company status
Active
Correspondence address
Delicias Pine Walk, East Horsley, Surrey, KT24 5AG
Role Resigned
Director
Appointed on
29 September 1993
Resigned on
28 April 1997
Nationality
English
Country of residence
England
Occupation
Dept Ch & Dir Fin

ICL SUPPLEMENTARY PENSION TRUST LIMITED (00465883)

Company status
Dissolved
Correspondence address
Delicias Pine Walk, East Horsley, Surrey, KT24 5AG
Role Resigned
Director
Appointed on
2 January 1996
Resigned on
12 February 1997
Nationality
English
Country of residence
England
Occupation
Dir Finance

I C L PENSION TRUST LIMITED (00493739)

Company status
Active
Correspondence address
Delicias Pine Walk, East Horsley, Surrey, KT24 5AG
Role Resigned
Director
Appointed on
2 January 1996
Resigned on
12 February 1997
Nationality
English
Country of residence
England
Occupation
Dirfinance

TPLC LIMITED (01962348)

Company status
Active
Correspondence address
Delicias Pine Walk, East Horsley, Surrey, KT24 5AG
Role Resigned
Director
Appointed before
3 December 1992
Resigned on
31 May 1994
Nationality
English
Country of residence
England
Occupation
Deputy Chaiman & Finance Direc

ICL OUTSOURCING LIMITED (02157398)

Company status
Dissolved
Correspondence address
Delicias Pine Walk, East Horsley, Surrey, KT24 5AG
Role Resigned
Director
Appointed before
3 July 1992
Resigned on
24 March 1994
Nationality
English
Country of residence
England
Occupation
Finance Director Icl (Uk)