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LOVAT FUNDING (HOLDINGS) LIMITED

Company number 04319837

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Officers: 15 officers / 13 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
18 November 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

PITALE, Prasad Nagnath

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AS
Role
Director
Date of birth
April 1971
Appointed on
29 September 2009
Nationality
British
Country of residence
England
Occupation
Director

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
2 October 2013
Resigned on
18 November 2015

SAUNDERS, Deborah Ann

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Secretary
Appointed on
5 February 2002
Resigned on
6 January 2010
Nationality
Other

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
9 November 2001
Resigned on
5 February 2002

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
16 January 2012
Resigned on
2 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

BREALEY, David

Correspondence address
12 The Courtyard, Sheffield Park, East Sussex, TN22 3QW
Role Resigned
Director
Date of birth
May 1960
Appointed on
5 June 2002
Resigned on
17 June 2003
Nationality
British
Occupation
Bank Official

CONWAY, Richard Geoffrey Meade

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 September 2003
Resigned on
15 January 2016
Nationality
British
Country of residence
England
Occupation
Director

FOSTER, Jonathan Scott

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 September 2003
Resigned on
5 March 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FRANKLIN, Richard Michael

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
August 1970
Appointed on
11 December 2001
Resigned on
25 October 2012
Nationality
British
Occupation
Bank Official

GOLDSMITH, Anna Katharine

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
October 1967
Appointed on
17 November 2006
Resigned on
11 August 2016
Nationality
British
Country of residence
Uk
Occupation
Director

JOSEPH, Michael William

Correspondence address
The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
Role Resigned
Director
Date of birth
March 1956
Appointed on
19 September 2003
Resigned on
15 November 2006
Nationality
British
Country of residence
England
Occupation
Banker

KING, Roger Steuart

Correspondence address
9 Kingfisher House, No 6 Melbury Road, London, W14 8LN
Role Resigned
Director
Date of birth
June 1948
Appointed on
11 December 2001
Resigned on
31 October 2003
Nationality
United States Citizen
Occupation
Credit Director

SEGGINS, Roger Russell

Correspondence address
Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED
Role Resigned
Director
Date of birth
October 1945
Appointed on
11 December 2001
Resigned on
4 July 2003
Nationality
British
Occupation
Banker

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
9 November 2001
Resigned on
11 December 2001