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WHITEHALL DEBENTURE COMPANY LIMITED

Company number 11852239

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Officers: 7 officers / 4 resignations

RE SECRETARIES LIMITED

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Secretary
Appointed on
28 October 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
292732

LUFF, Nicholas Lawrence

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Director
Date of birth
March 1967
Appointed on
28 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

UDOW, Henry Adam

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Director
Date of birth
April 1957
Appointed on
28 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal Officer

LAW DEBENTURE CORPORATE SERVICES LIMITED

Correspondence address
Fifth Floor, 100, Wood Street, London, EC2V 7EX
Role Resigned
Secretary
Appointed on
28 February 2019
Resigned on
28 October 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03388362

FILER, Mark Howard

Correspondence address
Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX
Role Resigned
Director
Date of birth
June 1967
Appointed on
28 February 2019
Resigned on
28 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED

Correspondence address
Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX
Role Resigned
Director
Appointed on
28 February 2019
Resigned on
28 October 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03380981

L.D.C. CORPORATE DIRECTOR NO. 2 LIMITED

Correspondence address
Fifth Floor, 100, Wood Street, London, EC2V 7EX
Role Resigned
Director
Appointed on
28 February 2019
Resigned on
28 October 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03380993