LDF FINANCE NO. 1 LIMITED

Company number 04893877

25 officers / 20 resignations

RUTHERFORD, Ross Samuel

• Correspondence address: Second Floor, Hq Offices, 58 Nicholas Street, Chester, England, CH1 2NP
• Role (Active): Secretary
• Appointed on: 14 August 2019

BANKS, Douglas

• Correspondence address: Second Floor, Hq Offices, 58 Nicholas Street, Chester, England, CH1 2NP
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 26 April 2022
• Nationality: English
• Country of residence: England
• Occupation: Treasurer

BERRY, Kevin

• Correspondence address: Second Floor, Hq Offices, 58 Nicholas Street, Chester, England, CH1 2NP
• Role (Active): Director
• Date of birth: August 1991
• Appointed on: 11 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Financier

DAVIES, Thomas Andrew, Mr.

• Correspondence address: Second Floor, Hq Offices, 58 Nicholas Street, Chester, England, CH1 2NP
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

OTTE, Thomas

• Correspondence address: Second Floor, Hq Offices, 58 Nicholas Street, Chester, England, CH1 2NP
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 11 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Financier

BRERETON, Philip Michael, Mr.

• Correspondence address: Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF
• Role (Resigned): Secretary
• Appointed on: 17 October 2013
• Resigned on: 14 August 2019

BRERETON, Philip Michael

• Correspondence address: 21 The Cobbles, Cuddington, Northwich, Cheshire, CW8 2XH
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 23 February 2010
• Nationality: British

BUCHANAN, Paul

• Correspondence address: Silverdale, Northop Country Park, Northop, Flintshire, CH7 6WD
• Role (Resigned): Secretary
• Appointed on: 10 September 2003
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Chartered Accountant

LAW, Connie Mei Ling

• Correspondence address: 2 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 23 February 2010
• Resigned on: 17 October 2013
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 2003
• Resigned on: 10 September 2003

ALDERSON, Peter Stuart

• Correspondence address: Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 17 October 2013
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APPLEWHITE, Katherine Jane

• Correspondence address: Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 29 November 2013
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BRERETON, Philip Michael

• Correspondence address: Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 17 October 2013
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUCHANAN, Paul

• Correspondence address: 2 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 September 2003
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CORCORAN, Raymond Anthony

• Correspondence address: Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 13 June 2016
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

D'AMMASSA, Carl Mark

• Correspondence address: Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 July 2019
• Resigned on: 4 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELTON, James

• Correspondence address: Second Floor, Hq Offices, 58 Nicholas Street, Chester, England, CH1 2NP
• Role (Resigned): Director
• Date of birth: November 1990
• Appointed on: 26 June 2020
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANCIS, Michael Richard

• Correspondence address: 2 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 February 2010
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GADSBY, Andrew

• Correspondence address: Second Floor, Hq Offices, 58 Nicholas Street, Chester, England, CH1 2NP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 June 2020
• Resigned on: 18 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEELEY, Christopher, Mr.

• Correspondence address: Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 29 November 2013
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, Mark

• Correspondence address: 2 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 November 2012
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCDOUGALL, Richard James

• Correspondence address: Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 29 November 2013
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Caroline

• Correspondence address: Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 26 June 2020
• Resigned on: 29 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Allan Warren

• Correspondence address: Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 December 2015
• Resigned on: 30 September 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 10 September 2003
• Resigned on: 11 September 2003