Cross Check

LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED

Company Number

02512711

Private limited company
Active
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LAW DEBENTURE CORPORATE SERVICES LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

JACKSON, Denis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Country of Residence
United Kingdom

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

Role
Active
Director

  1. Appointed as Director

Correspondence Address
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

ERSKINE, Adam

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
30 The Avenue Welwyn Hertfordshire AL6 0PP

HOWELL, John Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Malvern Road Hackney London E8 3LP

ADAMS, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 100 Wood Street London EC2V 7EX
Country of Residence
United Kingdom

ANDERSON, Denyse Monique

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 100 Wood Street London EC2V 7EX
Country of Residence
England

BANSZKY, Caroline Janet

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 100 Wood Street London EC2V 7EX
Country of Residence
England

BOWDEN, Ian Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 100 Wood Street London EC2V 7EX
Country of Residence
England

BROWN, Hugh Robert Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill View White Roding Essex CM6 1RL

DICKEN, Arthur Nigel Askew

Date of Birth
Role
Resigned
Director
Occupation
Engineering Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Merry Acre Dale Brow Prestbury Cheshire SK10 4BH
Country of Residence
England

DONALDSON, Hugh Montgomery

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Western Ford New Mill Huddersfield West Yorkshire HD7 7DW
Country of Residence
England

DUFFETT, Christopher Charles Biddulph

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Abingdon Road London W8 6AW

FULLWOOD, Timothy Michael James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 100 Wood Street London EC2V 7EX
Country of Residence
England

GILBERT, Jennifer Jane Dillon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 100 Wood Street London EC2V 7EX
Country of Residence
United Kingdom

PETERS, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Company Official
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD
Country of Residence
England

SKEGGS, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Ormond Avenue Hampton Middlesex TW12 2RX

SPALL, Alan George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Fairacre The Drive Wonersh Park Wonersh Guildford Surrey GU5 0QW

STONE, David

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Broadlands Field Road Kingston Cambridgeshire CB3 7NQ

SWIFT, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Head Of Ici Pensions Department
Nationality
British

  1. Resigned as Director

Correspondence Address
78 Chiltley Way Midhurst Road Liphook Hampshire GU30 7HE

WHITELEY, Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Moor House Nether Silton Thirsk North Yorkshire YO7 2LL

WILLIAMS, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Eaton Terrace London SW1W 8TR

LDC CORPORATE DIRECTOR NO 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 100 Wood Street London EC2V 7EX

LDC CORPORATE DIRECTOR NO 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 100 Wood Street London EC2V 7EX

THE LAW DEBENTURE TRUST CORPORATION PLC

Role
Resigned
Director

  1. Resigned as Director

Correspondence Address
Princes House 95 Gresham Street London EC2V 7LY

The Law Debenture Corporation P.L.C.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom