Andrew Ralph GARDINER

Total number of appointments 34

• Date of birth: July 1985

UK DIVERSIFIED PROPERTY LIMITED (11445309)

• Company status: Active
• Correspondence address: 34 New House, 67-68 Hatton Garden, London, United Kingdom, EC1N 8JY
• Role (Active): Director
• Appointed on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SAXON TRUST LTD (10928590)

• Company status: Active
• Correspondence address: Station House, Station Road, London, United Kingdom, SW13 0HT
• Role (Active): Director
• Appointed on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DFI BUSINESS SERVICES LTD (10536389)

• Company status: Dissolved
• Correspondence address: Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
• Role: Director
• Appointed on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DFI DORMANT CO 1 LTD (08522544)

• Company status: Active
• Correspondence address: 68 Liverpool Road, London, United Kingdom, N1 0PY
• Role (Active): Director
• Appointed on: 9 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DFI DIRECTORS LTD (08520715)

• Company status: Active
• Correspondence address: 68 Liverpool Road, London, United Kingdom, N1 0PY
• Role (Active): Director
• Appointed on: 8 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CREDITUM CAPITAL LTD (10995168)

• Company status: Active
• Correspondence address: Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
• Role (Resigned): Director
• Appointed on: 4 October 2017
• Resigned on: 10 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DFI FINANCIAL SERVICES LTD (08522515)

• Company status: Active
• Correspondence address: Apt 30009, Chynoweth House, Trevissome Park, Truro, England, TR4 8UN
• Role (Resigned): Director
• Appointed on: 9 May 2013
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CREDITUM HOLDING LTD (10232511)

• Company status: Dissolved
• Correspondence address: Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, England, L1 4AR
• Role (Resigned): Director
• Appointed on: 15 June 2016
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

THE MIDLANDS ENGINE PORTFOLIO 1 LTD (10999200)

• Company status: Dissolved
• Correspondence address: Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
• Role (Resigned): Director
• Appointed on: 5 October 2017
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DFI TRADING LTD (10846473)

• Company status: Dissolved
• Correspondence address: Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
• Role (Resigned): Director
• Appointed on: 3 July 2017
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DFI FS GROUP LTD (10842051)

• Company status: Dissolved
• Correspondence address: Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
• Role (Resigned): Director
• Appointed on: 29 June 2017
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

THE NORTHERN POWERHOUSE PORTFOLIO 1 LTD (10998437)

• Company status: Dissolved
• Correspondence address: Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
• Role (Resigned): Director
• Appointed on: 5 October 2017
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PMF D1 LTD (10774792)

• Company status: Dissolved
• Correspondence address: Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
• Role (Resigned): Director
• Appointed on: 17 May 2017
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DORMANT DFI CO 1 LTD (10846132)

• Company status: Dissolved
• Correspondence address: Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
• Role (Resigned): Director
• Appointed on: 3 July 2017
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PMF B LTD (10286253)

• Company status: Dissolved
• Correspondence address: Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, England, L1 4AR
• Role (Resigned): Director
• Appointed on: 19 July 2016
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PMF A LTD (10261490)

• Company status: Dissolved
• Correspondence address: Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, England, L1 4AR
• Role (Resigned): Director
• Appointed on: 4 July 2016
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CC COR 2 LTD (11005193)

• Company status: Dissolved
• Correspondence address: Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
• Role (Resigned): Director
• Appointed on: 10 October 2017
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DFI IP LTD (10849623)

• Company status: Dissolved
• Correspondence address: Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
• Role (Resigned): Director
• Appointed on: 4 July 2017
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PMF B5 LTD (10912901)

• Company status: Dissolved
• Correspondence address: Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
• Role (Resigned): Director
• Appointed on: 14 August 2017
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CC WHI 1 LTD (10980061)

• Company status: Dissolved
• Correspondence address: Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
• Role (Resigned): Director
• Appointed on: 25 September 2017
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DFI FINANCIAL GUARANTEES LTD (10896827)

• Company status: Dissolved
• Correspondence address: Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
• Role (Resigned): Director
• Appointed on: 2 August 2017
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DFI NOMINEE LTD (10078124)

• Company status: Active
• Correspondence address: 68 Liverpool Road, 68 Liverpool Road, London, England, United Kingdom, N1 0PY
• Role (Resigned): Director
• Appointed on: 22 March 2016
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PMF B3 LTD (10428856)

• Company status: Dissolved
• Correspondence address: Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, England, L1 4AR
• Role (Resigned): Director
• Appointed on: 14 October 2016
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PMF C LTD (10391676)

• Company status: Dissolved
• Correspondence address: Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, England, L1 4AR
• Role (Resigned): Director
• Appointed on: 23 September 2016
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CC COR 1 LTD (11005074)

• Company status: Dissolved
• Correspondence address: Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
• Role (Resigned): Director
• Appointed on: 10 October 2017
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PMF 52 LTD (10509228)

• Company status: Dissolved
• Correspondence address: Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
• Role (Resigned): Director
• Appointed on: 2 December 2016
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CC HOX 1 LTD (10967309)

• Company status: Dissolved
• Correspondence address: Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
• Role (Resigned): Director
• Appointed on: 18 September 2017
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CRYSTAL HEART SC LTD (10914769)

• Company status: Dissolved
• Correspondence address: Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
• Role (Resigned): Director
• Appointed on: 14 August 2017
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

UK GROUND RENT INVESTMENT LTD (10896999)

• Company status: Dissolved
• Correspondence address: Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, United Kingdom, L1 4AR
• Role (Resigned): Director
• Appointed on: 3 August 2017
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PROPERTY MOOSE DEVELOPMENTS LTD (08575096)

• Company status: Dissolved
• Correspondence address: 68 Liverpool Road, London, United Kingdom, N1 0PY
• Role (Resigned): Director
• Appointed on: 18 June 2013
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PROP CROWD LTD (08827917)

• Company status: Dissolved
• Correspondence address: 68 Liverpool Road, London, United Kingdom, N1 0PY
• Role (Resigned): Director
• Appointed on: 30 December 2013
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PM SPV 2 LTD (08983093)

• Company status: Dissolved
• Correspondence address: 68 Liverpool Road, London, United Kingdom, N1 0PY
• Role (Resigned): Director
• Appointed on: 7 April 2014
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PM SPV 1 LTD (08981141)

• Company status: Dissolved
• Correspondence address: 68 Liverpool Road, London, United Kingdom, N1 0PY
• Role (Resigned): Director
• Appointed on: 7 April 2014
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CROWD WORLD LLP (OC391833)

• Company status: Dissolved
• Correspondence address: 68 Liverpool Road, London, United Kingdom, N1 0PY
• Role (Resigned): LLP Designated Member
• Appointed on: 10 March 2014
• Resigned on: 29 April 2014
• Country of residence: England