- Company Overview for LDF FINANCE NO. 1 LIMITED (04893877)
- Filing history for LDF FINANCE NO. 1 LIMITED (04893877)
- People for LDF FINANCE NO. 1 LIMITED (04893877)
- Charges for LDF FINANCE NO. 1 LIMITED (04893877)
- More for LDF FINANCE NO. 1 LIMITED (04893877)
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