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LOTHIAN MORTGAGES (NO.1) PLC

Company number 04642613

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Officers: 11 officers / 7 resignations

LAW DEBENTURE CORPORATE SERVICES LTD

Correspondence address
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Role
Secretary
Appointed on
12 March 2003

Registered in a European Economic Area What's this?

Place registered
LONDON, ENGLAND
Registration number
3388362

PENKETH, Steven James

Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Date of birth
December 1970
Appointed on
1 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

LDC SECURITISATION DIRECTOR NO 3 LIMITED

Correspondence address
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Role
Director
Appointed on
12 March 2003

Registered in a European Economic Area What's this?

Place registered
LONDON, ENGLAND
Registration number
04652675

LDC SECURITISATION DIRECTOR NO 4 LIMITED

Correspondence address
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Role
Director
Appointed on
12 March 2003

Registered in a European Economic Area What's this?

Place registered
LONDON, ENGLAND
Registration number
04652686

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
21 January 2003
Resigned on
12 March 2003

FORREST, Scott Hunter

Correspondence address
28 Ashburnham Loan, South Queensferry, West Lothian, EH30 9LE
Role Resigned
Director
Date of birth
August 1971
Appointed on
25 January 2008
Resigned on
1 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILL, John Easton

Correspondence address
EH4
Role Resigned
Director
Date of birth
August 1964
Appointed on
12 March 2003
Resigned on
21 October 2003
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

JOSHI, Peter Kamalakant

Correspondence address
8 Clayhills Grove, Balerno, Midlothian, EH14 7NE
Role Resigned
Director
Date of birth
April 1965
Appointed on
21 October 2003
Resigned on
23 February 2006
Nationality
British
Occupation
Finance Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
21 January 2003
Resigned on
12 March 2003
Nationality
British

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
21 January 2003
Resigned on
12 March 2003
Nationality
British

TOWNSEND, Philip Andrew

Correspondence address
75-7 Hopetoun Street, Edinburgh, Midlothian, EH7 4NG
Role Resigned
Director
Date of birth
March 1965
Appointed on
23 February 2006
Resigned on
25 January 2008
Nationality
British
Occupation
Investment Director