LDV HOLDINGS LIMITED

Company number 05590089

20 officers / 15 resignations

OGILVIE, Kenneth David Buchanan

• Correspondence address: Forge Cottage, Main Street, Bleasby, Nottinghamshire, NG14 7GH
• Role: Secretary
• Appointed on: 27 November 2006
• Nationality: British

IVASCHENKO, Dmitry

• Correspondence address: 7 Riga Proeyd,, Apartment 101, 109278, Moscow, Russia
• Role: Director
• Date of birth: April 1969
• Appointed on: 28 July 2006
• Nationality: Russian
• Occupation: Project Manager

MARKOV, Oleg Mikhailovich

• Correspondence address: 15a Borskaya St, Apt 63, Nizhny Novgorod, Russia
• Role: Director
• Date of birth: June 1969
• Appointed on: 27 August 2008
• Nationality: Russian
• Occupation: Company Director

SHMATOV, Vyacheslav

• Correspondence address: 39 Bolshaya Pecherskaya St, Apartment 27, Nizhny Novgorod, Russia, FOREIGN
• Role: Director
• Date of birth: September 1969
• Appointed on: 21 February 2007
• Nationality: Russian
• Occupation: Director

VERESHCHAGIN, Evgeny Alexandrovitch

• Correspondence address: 69 Sovetskaya Street, Apt 26, Togliatti, Russia
• Role: Director
• Date of birth: March 1972
• Appointed on: 21 December 2007
• Nationality: Russian
• Country of residence: Russia
• Occupation: Company Director

DACCUS, Paul David

• Correspondence address: 3 Hilton Grange, Bramhope, Leeds, West Yorkshire, LS16 9LE
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 28 July 2006
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2005
• Resigned on: 20 December 2005

HOGAN & HARTSON CORPORATE SERVICES LIMITED

• Correspondence address: Juxon House, 100 Saint Pauls Churchyard, London, EC4M 8BU
• Role (Resigned): Secretary
• Appointed on: 28 July 2006
• Resigned on: 27 November 2006

DACCUS, Paul David

• Correspondence address: 3 Hilton Grange, Bramhope, Leeds, West Yorkshire, LS16 9LE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 December 2005
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Director

DOUGALL, Philip Anthony

• Correspondence address: 3 The Mount, Hampstead, London, NW3 6SZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 December 2005
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Director

EBERHARDSON, Lars Erik Ebbe

• Correspondence address: 14 Raspletina St, Apartment 54, Moscow, Russia, 123060
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 28 July 2006
• Resigned on: 21 February 2007
• Nationality: Swedish
• Occupation: Board President

EGGERS, David Lawrence

• Correspondence address: 37/2 Bolshaya, Gruzinskaya, Moscow, 123242, Russia
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 July 2006
• Resigned on: 21 February 2007
• Nationality: Usa
• Occupation: Chief Financial Officer

FILATOV, Alexander

• Correspondence address: 11 Aviaconstructor Mil Street, Building 1 Apartment 34, Moscow, Russia
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 21 February 2007
• Resigned on: 12 May 2008
• Nationality: Russian
• Occupation: Director

LEACH, Martin, Dr.

• Correspondence address: 16 Chester Row, Belgravia, London, SW1W 9JF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 July 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Chairman

LIVADCHENKO, Alexander Alexandrovich

• Correspondence address: 77 Sadvnicheskaya St.,, Apartment 85, Moscow, Russia
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 July 2006
• Resigned on: 1 November 2006
• Nationality: Russian
• Occupation: Head Of Division

OSIPOV, Roman Vladimirovich

• Correspondence address: 32 Aviator Babushkin Street, Bld 2, Apt 27, Moscow, 129281, Russia
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 12 May 2008
• Resigned on: 25 June 2008
• Nationality: Russian
• Occupation: Company Director

SIMACHEV, Alexander Ivanovich

• Correspondence address: 87 Udaltsova Street,, Building 4, Apartment 70, Moscow, Russia
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 August 2008
• Resigned on: 25 June 2009
• Nationality: Russian
• Occupation: Company Director

YOUNG, Stephen Victor

• Correspondence address: Rushmere House, Old Linslade Road, Heath And Reach, Leighton Buzzard, Bedfordshire, LU7 0EB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 July 2006
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ZANOZIN, Sergey Georgievich

• Correspondence address: 1 Tikhaya St Building 1, Apartment 22, Zarechie Settlement, Mosco, Russia
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 December 2006
• Resigned on: 27 August 2008
• Nationality: Russian
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2005
• Resigned on: 12 December 2005