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LDF FINANCE NO. 1 LIMITED

Company number 04893877

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Officers: 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