Lee TURNER - OFFICER REPORT



Age: 52 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Finance Director
23 Sep 2022 TEWKESBURY MARINA LIMITED(THE) (00963717) Active
Active Director/
Finance Director
01 Dec 2021 CORNER SIPP LTD (10987534) Active
Resigned? Director/
Director
26 May 2020 PACKAGING 4 CATERING LTD (12622394) Active - Proposal to Strike off
100%
Active Director/
Accountant
30 Aug 2019 AEQUUS LAND LTD (06613088) Active
Active Director/
Accountant
27 Aug 2019 AEQUUS LAND LUDLOW LIMITED (06695650) Active
Resigned? Director/
Company Director
02 Jul 2019 TITANIUM ACCOUNTANTS LTD (12079386) Active - Proposal to Strike off
100%
Resigned Director/
Director
08 May 2019 05 Jun 2019 EVIRTUALFD (LICHFIELD) LTD (11985086) Dissolved
06 Oct 2020
3%
Resigned? Director/
Director
28 Mar 2018 SPARKLE BALLOONS LTD (11281468) Dissolved
30 Aug 2022
100%
Active Director/
Finance Director
12 Jan 2018 JELLYFISH BALLOONS LTD (02311328) Active
Active Director/
Director
12 Jan 2018 FLICKERS 2021 LTD (11087696) Active - Proposal to Strike off
100%
Resigned? Director/
Director
24 Aug 2017 TITANIUM FREELANCE ACCOUNTANTS LTD (10931041) Active
Resigned Director/
Accountant
01 Aug 2016 07 Jul 2017 HILL STANTON LIMITED (08603004) Active
Resigned? Director/
Company Director
01 Oct 2015 FAIRPLAY ESSENTIALS LTD (09405053) Dissolved
28 Feb 2017
57%
Resigned Director/
Accountant
05 Aug 2014 23 Oct 2020 LONGNOR PARK BARNS MANAGEMENT LIMITED (06828856) Active
Resigned? Director/
Director
02 Apr 2013 TITANIUM OFFICE DRINKS LTD (08467392) Dissolved
11 Aug 2015
94%
Resigned Director/
Accountant
05 Oct 2012 16 Aug 2013 XELERATE ACCOUNTING LTD (08242797) Dissolved
23 Dec 2014
35%
Active Director/
Managing Director
16 Apr 2012 EVIRTUALFD (LEE TURNER) LTD (08032239) Active
Resigned Director/
Company Secretary
12 Oct 2011 31 Aug 2012 ANNABEL HICKTON DESIGN LIMITED (07806963) Active - Proposal to Strike off
0%
Resigned? Director/
Financial Director
27 Jul 2011 MAXIMUS 2011 LIMITED (07720156) Dissolved
05 Aug 2014
100%
Resigned? Director/
Company Secretary
12 Oct 2010 GET ME A TAX REFUND LIMITED (07405212) Dissolved
08 Jan 2013
90%
Resigned? Director/
Director
16 Sep 2009 NEW WOOD TAVERNS LIMITED (05260544) Dissolved
26 Jan 2010
14%
Active Secretary/
Accountant
31 May 2009 BIRMINGHAM EGG MARKETING LIMITED (01225403) Active
Resigned? LLP Designated Member/
22 Apr 2009 TITANIUM STRATEGIC SERVICES LLP (OC345108) Dissolved
24 May 2011
84%
Resigned LLP Designated Member/
22 Apr 2009 22 Apr 2010 GJS DILLON ASSET MANAGEMENT LLP (OC345109) Dissolved
06 Dec 2016
0%
Active Secretary/
21 Mar 2009 MAXIMUS STRATEGIC LAND LIMITED (06854811) Active
Resigned? Director/
Financial Director
06 Feb 2009 MAXIMUS PROPERTY INVESTMENTS LIMITED (05396588) Dissolved
11 Jun 2013
100%
Resigned Director/
Finance Director
28 Jan 2009 30 Sep 2020 MAXIMUS TRIANGLE LIMITED (05260550) Active
Resigned? Secretary/
25 Sep 2008 MAXIMUS STRATEGIC LIMITED (06708256) Dissolved
13 Dec 2011
100%
Resigned? LLP Designated Member/
09 Sep 2008 TITANIUM GROUP LLP (OC340004) Dissolved
29 Oct 2013
100%
Resigned? LLP Designated Member/
27 Aug 2008 TITANIUM ACCOUNTANCY SERVICES LLP (OC339608) Dissolved
29 Nov 2011
100%
Resigned? LLP Designated Member/
21 Aug 2008 TITANIUM TAXATION SERVICES LLP (OC339543) Dissolved
29 Nov 2011
100%
Resigned? Director/
Company Secretary
11 Apr 2007 MAXIMUS EXCHANGE LIMITED (06209560) Dissolved
20 Nov 2012
100%
Resigned? Secretary/
11 Apr 2007 MAXIMUS EXCHANGE LIMITED (06209560) Dissolved
20 Nov 2012
100%
Resigned? Secretary/
30 Mar 2007 MAXIMUS KNIGHTSBRIDGE LIMITED (06194040) Dissolved
29 Dec 2015
100%
Resigned? Director/
Company Secretary
30 Mar 2007 MAXIMUS KNIGHTSBRIDGE LIMITED (06194040) Dissolved
29 Dec 2015
100%
Resigned? Secretary/
18 Jul 2006 PULLEY LAND COMPANY LIMITED (05879797) Active
Resigned Secretary/
22 Jun 2006 01 Jun 2009 MARKETING AND LEAD GENERATION LTD (05854544) Liquidation
0%
Resigned Director/
Company Secretary
09 Jun 2006 15 Jun 2018 TOPAZ MANAGEMENT (MIDLANDS) LIMITED (05842517) Active
Resigned? Secretary/
09 Jun 2006 MAXIMUS COLMORE ROW LIMITED (05842528) Dissolved
15 Jan 2013
100%
Resigned Secretary/
09 Jun 2006 15 Jun 2018 TOPAZ MANAGEMENT (MIDLANDS) LIMITED (05842517) Active
Resigned? Director/
Company Secretary
09 Jun 2006 MAXIMUS COLMORE ROW LIMITED (05842528) Dissolved
15 Jan 2013
100%
Resigned Secretary/
Company Secretary
10 Oct 2005 16 Nov 2005 REMAX RUTLAND LIMITED (04142736) Dissolved
09 Sep 2014
0%
Resigned? Secretary/
01 Oct 2005 NEWATER INVESTMENTS LIMITED (00678567) Liquidation
100%
Active Director/
Company Secretary
03 May 2005 WILDWOOD TRIANGLE MANAGEMENT COMPANY LIMITED (05441906) Active
Active Secretary/
03 May 2005 WILDWOOD TRIANGLE MANAGEMENT COMPANY LIMITED (05441906) Active
Resigned? Director/
Director
18 Mar 2005 THE CLAY CROSS COAL COMPANY LIMITED (04471089) Dissolved
04 Sep 2014
100%
Resigned? Director/
Director
18 Mar 2005 CAVENDISH ESTATES (LONDON) LIMITED (04060861) Dissolved
04 Sep 2014
100%
Resigned? Secretary/
Director
18 Mar 2005 CAVENDISH ESTATES (LONDON) LIMITED (04060861) Dissolved
04 Sep 2014
100%
Resigned? Secretary/
Director
18 Mar 2005 THE CLAY CROSS COAL COMPANY LIMITED (04471089) Dissolved
04 Sep 2014
100%
Resigned? Secretary/
17 Mar 2005 MAXIMUS PROPERTY INVESTMENTS LIMITED (05396588) Dissolved
11 Jun 2013
100%
Resigned? Director/
Finance Director
15 Mar 2005 MAXIMUS SECURITIES LIMITED (04112258) Dissolved
01 Oct 2013
100%
Resigned? Secretary/
14 Mar 2005 ASHSTEAD DEVELOPMENTS LIMITED (05300858) Dissolved
27 Jul 2010
100%
Resigned Director/
Company Secretary
12 Nov 2004 26 May 2010 MAXIMUS QUARTZ POINT LIMITED (05285093) Dissolved
19 Nov 2013
0%
Resigned Secretary/
12 Nov 2004 26 May 2010 MAXIMUS QUARTZ POINT LIMITED (05285093) Dissolved
19 Nov 2013
0%
Resigned? Secretary/
15 Oct 2004 MAXIMUS TRIANGLE LIMITED (05260550) Active
Resigned? Secretary/
15 Oct 2004 NEW WOOD TAVERNS LIMITED (05260544) Dissolved
26 Jan 2010
100%
Resigned Director/
Financial Director
01 Jul 2004 30 Sep 2020 MAXIMUS GROUP LIMITED (04550254) Active
Resigned? Secretary/
Financial Director
01 Jul 2004 MAXIMUS USA LIMITED (04591746) Dissolved
08 Nov 2011
100%
Resigned? Director/
Financial Director
01 Jul 2004 MAXIMUS USA LIMITED (04591746) Dissolved
08 Nov 2011
100%
Resigned Secretary/
01 Jul 2004 31 Dec 2004 VICARAGE COURT SERVICES LIMITED (04112259) Active
Resigned Secretary/
01 Jul 2004 06 May 2009 EVENACRE ASTON FIELDS LIMITED (04890359) Liquidation
0%
Resigned? Director/
Financial Director
01 Jul 2004 MAXIMUS REAL ESTATE LIMITED (04112286) Active
Resigned Secretary/
01 Jul 2004 20 Feb 2024 ANNATHAN COMPANY LIMITED (02530462) Active
Resigned? Secretary/
01 Jul 2004 MAXIMUS MARINE LIMITED (04822643) Dissolved
23 Feb 2010
100%
Active Secretary/
Financial Director
01 Jul 2004 MAXIMUS GROUP LIMITED (04550254) Active
Resigned? Secretary/
01 Jul 2004 MAXIMUS NEWTOWN LIMITED (04222071) Dissolved
15 Feb 2011
100%
Resigned? Secretary/
01 Jul 2004 MAXIMUS SECURITIES LIMITED (04112258) Dissolved
01 Oct 2013
100%
Resigned? Secretary/
Financial Director
01 Jul 2004 MAXIMUS REAL ESTATE LIMITED (04112286) Active
Resigned Secretary/
06 Feb 2004 31 Mar 2004 MERIDEN LOGISTICS LIMITED (04162345) Dissolved
03 May 2016
0%
Resigned Secretary/
13 Jan 2004 31 Mar 2004 INNOBOX HOTELS LIMITED (05014115) Active
Resigned Secretary/
04 Apr 2003 31 Mar 2004 MOSS COTTAGE HOTELS LIMITED (04723422) Active
Resigned Secretary/
09 Sep 2002 31 May 2004 CASINO PROJECTS LIMITED (04268039) Dissolved
23 May 2010
0%
Resigned Director/
Accountant
01 May 2002 31 Mar 2004 I M HOTELS LIMITED (04067820) Active
Resigned Secretary/
02 Apr 2002 31 Mar 2004 MAYTHORN CONSULTANCY LTD (04397223) Dissolved
01 Aug 2017
0%
Resigned Secretary/
Accountant
19 Feb 2002 31 Mar 2004 INNTOTAL LIMITED (04377038) Dissolved
15 Mar 2010
0%
Resigned Secretary/
Accountant
24 Jan 2002 31 Mar 2004 PANACHE DEVELOPMENTS LIMITED (03071516) Dissolved
08 Oct 2011
0%
Resigned Secretary/
Accountant
06 Sep 2001 31 May 2004 BLUE CHIP CASINOS LIMITED (04177188) Dissolved
08 Dec 2011
0%
Resigned Director/
Accountant
09 Aug 2001 09 Sep 2002 CASINO PROJECTS LIMITED (04268039) Dissolved
23 May 2010
0%
Resigned Secretary/
Accountant
06 Aug 2001 31 May 2004 CASINO MANAGEMENT LIMITED (04265036) Dissolved
19 Nov 2011
0%
Resigned Secretary/
Accountant
06 Aug 2001 31 May 2004 CASINO INVESTMENTS LIMITED (04265034) Dissolved
19 Nov 2011
0%
Resigned Director/
Accountant
17 May 2001 31 Mar 2004 PBDD RACING LTD (04218793) Dissolved
08 Jan 2013
0%
Resigned Secretary/
Accountant
15 May 2001 31 Mar 2004 MERIDEN HOLDINGS LIMITED (03952620) Dissolved
30 Oct 2013
0%
Resigned Director/
Accountant
22 Feb 2001 21 Jan 2002 RESORT BOOKINGS LIMITED (04166005) Dissolved
24 Sep 2013
0%
Resigned Director/
Accountant
16 Feb 2001 06 Feb 2004 MERIDEN LOGISTICS LIMITED (04162345) Dissolved
03 May 2016
0%
Resigned Secretary/
24 Jan 2001 16 May 2001 MARLBROOK INVESTMENTS LIMITED (04146822) Dissolved
30 Jun 2015
0%
Resigned Director/
Accountant
29 Dec 2000 31 Mar 2004 MERIDEN ASP LIMITED (04133368) Dissolved
23 Aug 2011
0%
Resigned Director/
Accountant
21 Dec 2000 31 Mar 2004 GILLWAY CONSULTANCY LIMITED (04129219) Active
Resigned Director/
Accountant
21 Dec 2000 31 Mar 2004 WEDO CONSULTANCY LIMITED (04129214) Dissolved
10 Aug 2010
0%
Resigned Director/
Accountant
21 Dec 2000 31 Mar 2004 REALLY DESIRABLE HOTELS LIMITED (04129209) Dissolved
01 Jul 2014
0%
Resigned Director/
Accountant
21 Dec 2000 31 Mar 2004 BROCKINGTON HALL COUNTRY HOUSE LIMITED (04129222) Active
Resigned Director/
Accountant
19 Dec 2000 31 Mar 2004 I F HOTELS LIMITED (04127567) Active
Resigned Secretary/
Company Secretary
08 Sep 2000 01 May 2002 I M HOTELS LIMITED (04067820) Active
Resigned Secretary/
Accountant
18 Aug 2000 31 Mar 2004 VENTURE RESOURCE LIMITED (04055831) Dissolved
28 Nov 2015
0%
Resigned Director/
Accountant
01 Jun 2000 03 Jan 2002 MEDIAHUT LIMITED (04005673) Active
Number of active appointments: 12
Number resignations: 82
Average tenure of active positions: 10.4 years
Average tenure of resigned positions: 3.7 years
Dissolution Rate: 66.0%
Average Dissolution Attribution: 35.9%



CO-DIRECTORS

Name
PACKAGING 4 CATERING LTD -Active - Proposal to Strike off
TITANIUM ACCOUNTANTS LTD -Active - Proposal to Strike off
FLICKERS 2021 LTD -Active - Proposal to Strike off
ANNABEL HICKTON DESIGN LIMITED -Active - Proposal to Strike off
PBDD RACING LTD -Dissolved
 
Jonathan William HILDRED
Lee TURNER
Simon Andrew Meggison CORNER
Sidney HOPPER
The Hon Mrs Fiona Caroline Mary COTTRELL
Annabel PASSEY
Paramjit Singh BASSI
Marcus Hugh Paul DALY
Alan ROBERTS
Mark STEADY
Julian Guy Philip PASSEY
Wendy Suzanne DEW
Alan ROBERTS
James Nicholas BRINTON
Thomas Aleksander Halvorsen KOLLEN
Tina HILL
Stewart HILL
Rachael Louise TURNER
Joanne MAPLE
Louise Clare DOWNES
Anthony Arthur MORRIS
Jeffrey Martin OUTRAM
Harry Joseph BIRD
Roger Stuart HINGLEY
Bafel AHMED
Thomas Klaus Max Erich BOETTCHER
Philip BENNETT
Angus Michael Macneil DAWE
David Ronald LEPPARD
Colin Kenward GRAHAM
Gary Peter HARRISON
Tina Julie BROOKES
John Benedict MORGAN
Donn R MITCHELL
Julia Lynne BENNETT
Graham John BENNETT
Simon Andrew Megginson CORNER
Allan Bernard SOLOMON
Duncan Mark RIDLEY
Christopher John BRINTON
Andrew FENDER
Christopher Bertram BRAMMER
John BRACKENBURY
Richard Edward MOON
Sheila Margaret RISLEY
Russell Warren STEVENS
Paul Frazer JONES
Jonathan HICKTON
Godfrey John HICKTON
John Bryn HOPKINSON
Brian HOPKINSON
Werner KODER
Doris FUSSENEGGER
Arthur Sidney BAKER
Russell Warren STEVENS
James Nicholas BRINTON
Neil Stewart POUNTNEY
Paul Alexander WATSON
Robert Matthew CAPPER
STL DIRECTORS LTD.
STL SECRETARIES LTD.
PINSENT MASONS DIRECTOR LIMITED
David John SEBIRE
Alan Robert MILNE
ARM SECRETARIES LIMITED
Mark William BOWDEN
Stanley BUFFREY
Colin James PARRY
Bernard Carl NOAKES
Leon Nigel Wallis WILLITTS
Garth Nicholas BRINTON
Timothy Adam MATTHEWS
Jane Martin HICKTON
Eric Arthur ALLINSON
Louise JUKES
Kevin, Dr BREWER
Suzanne BREWER
WATERLOW SECRETARIES LIMITED
Michael Richard Stanley CROW
Daniel Christopher O'BRIEN
COMPANY DIRECTORS LIMITED
TEMPLE SECRETARIES LIMITED
Raymond Jack CHANDLER
Denys Watton SHIRLAW
Richard Leslie HARRIS
Ronald Charles PHILLIPS
Leontine Mariette COTTRELL
Alistair James PHILLIPS
Mark Swinfen COTTRELL
David Vernon Swynfen COTTRELL
William Charles HOLLYOAKE
Shirley Elizabeth PHILLIPS


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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