LOTFI OUERTANI - NORWICH
LOTFI OUERTANI - NORWICH
.
Overview
MR LOTFI OUERTANI is a Director from Norwich. This person was born in February 1961, which was over 63 years ago. MR LOTFI OUERTANI is Tunisian and resident in England. This company officer is, or was, associated with at least 26 company roles.
Companies associated with this officer had at least £1,130,227 shareholder value and £1,002,001 cash in recent accounts.
Their most recent appointment, in our records, was to EECASH LIMITED on 2018-06-03, from which they resigned on 2019-02-14.
Address
Prospect House, Rouen Road
Norwich
NR1 1RE
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| EECASH LIMITED | Dissolved - no longer trading | Director | 2018-06-03 until 2019-02-14 | RESIGNED | £1,000 equity |
| HTEIKTAN LIMITED | Liquidation | Director | 2017-07-24 | CURRENT | £32,588 equity |
| B HUGHES & SONS LIMITED | Dissolved - no longer trading | Director | 2017-01-04 | CURRENT | |
| VIVID CASINO LIMITED | Dissolved - no longer trading | Director | 2016-12-30 | CURRENT | |
| LE WHOLESALE NI LTD | Liquidation | Director | 2016-12-30 until 2019-02-14 | RESIGNED | |
| METROCASHANDCARRYDISTRIBUTION LTD | Dissolved - no longer trading | Director | 2016-11-13 | CURRENT | £1,000 equity |
| K. HUGHES & CO. PAYROLL LIMITED | Dissolved - no longer trading | Director | 2016-09-23 | CURRENT | |
| POINTING FORWARD LIMITED | Dissolved - no longer trading | Director | 2016-08-02 until 2017-01-02 | RESIGNED | £1 cash, £1 equity |
| PR ROLLING LIMITED | Dissolved - no longer trading | Director | 2016-02-25 until 2016-04-12 | RESIGNED | £1,000 cash, £1,000 equity |
| PR ROLLING LIMITED | Dissolved - no longer trading | Director | 2015-04-06 until 2015-05-30 | RESIGNED | £1,000 cash, £1,000 equity |
| CAP RECOVERY LIMITED | Dissolved - no longer trading | Director | 2015-04-06 until 2015-05-30 | RESIGNED | |
| METRO CONSTRUCTION RECRUITMENT LIMITED | Dissolved - no longer trading | Director | 2015-04-06 until 2015-09-28 | RESIGNED | |
| IMPERIAL CONSTRUCTION MAYFAIR LIMITED | Dissolved - no longer trading | Director | 2015-04-06 until 2015-04-15 | RESIGNED | £1 equity |
| CAP CARGO LIMITED | Dissolved - no longer trading | Director | 2015-04-06 until 2015-05-30 | RESIGNED | £1,000 equity |
| MAYFAIR DEVELOPMENT INTERNATIONAL LIMITED | Dissolved - no longer trading | Director | 2015-04-06 until 2015-04-28 | RESIGNED | £1,000 cash, £1,000 equity |
| HTEIKTAN LIMITED | Liquidation | Director | 2015-03-23 until 2017-04-18 | RESIGNED | £32,588 equity |
| HITCHCOCK HOLDINGS (UK) LTD | Dissolved - no longer trading | Director | 2012-03-13 until 2015-05-30 | RESIGNED | £20,000 equity |
| HITCHCOCK ENTERTAINMENTS LTD | Dissolved - no longer trading | Director | 2012-03-09 until 2015-05-30 | RESIGNED | £2 equity |
| CAP INVEST PANK LIMITED | Dissolved - no longer trading | Director | 2010-09-21 | CURRENT | £1,000,000 cash, £1,000,000 equity |
| M & O INTERNATIONAL TRADE LTD. | Dissolved - no longer trading | Director | 1997-07-14 until 2015-11-28 | RESIGNED | £1,000 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| HTEIKTAN LIMITED | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RICHARD EWART DUNSTAN | Mortgage Adviser | Epsom, England | 78 |
| MR HAIDAR HARB | Company Director | Orpington | 2 |
| HITESH AMBALAL PATEL | Chartered Accountant | Orpington, England | 1 |
| MICHEL DUPONT | Accountant | Dartford, England | 7 |
| MR LOTFI OUERTANI | Marketing Manager | Hampton, England | 14 |
| PEARL MARIA MAYNARD | Director | Bristol | 4 |
| SARA SHINJU WADE | Art Consultant | 18 Crompton Court, United Kingdom | 2 |
| MR HATEM LETAIEF | Accountant | Croydon, United Kingdom | 16 |
| MR MICHAEL JOHN SHAW | Director | London, United Kingdom | 13 |
| MR DAVID CAMERON | Managing Director | Hampton, England | 6 |
| MR RICHARD LAMB | Company Director | Orpington, United Kingdom | 6 |
| MR PAUL MARTIN | Company Director | Hampton, England | 14 |
| MR MICHAEL SHAW | Company Director | Orpington, England | 7 |
| MARIA OUERTANI | Director | Hampton, England | 4 |
| MR ALEXSANDR SAVANDER | Director | Sunbury-On-Thames | 2 |
| MR VLATKO YANKOV | Manager | Hampton, England | 3 |
| MR NORMAN VILLIS | Accounts Manager | Orpington, England | 3 |
| MR MARK FLOWER | Banker | Sheffield, England | 2 |
| MR NADEEM RASHID | Manager | Orpington, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOHN RAYMOND FREER | Director | Norwich | 5 |
| SHARON MARIA BOWLES | Company Director | Norwich, United Kingdom | 4 |
| MR JOHN OLIVER ELLISON | Company Secretary | Norwich | 162 |
| MR ADRIAN DION JEAKINGS | Chief Executive | Norwich | 124 |
| JOAN MARY KEMP | Company Director | Norwich, United Kingdom | 10 |
| MR JOHN SIMON KEMP | Director | Norwich, United Kingdom | 4 |
| MARTIN PAUL KEMP | Farmer | Norwich, United Kingdom | 4 |
| RICHARD DAVID SMITHIES | Retired | Norwich, United Kingdom | 4 |
| SURESH KUMAR SONI | Investment Banker | Norwich, United Kingdom | 5 |
| DAVID TREVOR GRINT | Director | Norwich, United Kingdom | 6 |