Cross Check

LDC (PORTFOLIO FOUR) LIMITED

Company Number

04985603

Private limited company
Active
OverviewPeopleRelated
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SZPOJNAROWICZ, Christopher Robert

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom

BURT, Michael James

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
United Kingdom

LISTER, Joseph Julian

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
England

SZPOJNAROWICZ, Christopher Robert

Date of Birth
Role
Active
Director
Occupation
Company Secretary/Head Of Legal
Nationality
British

  1. Appointed as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
United Kingdom

REID, Andrew Donald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Cranbrook Road Redland Bristol BS6 7BJ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALLAN, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Core 40 St. Thomas Street Bristol BS1 6JX
Country of Residence
England

BENNETT, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Drakes Way Portishead Bristol BS20 6LD
Country of Residence
England

FAULKNER, David

Date of Birth
Role
Resigned
Director
Occupation
Deputy Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
United Kingdom

HAYES, Nicholas William John

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
England

MCDONALD, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherith Church Lane Chew Stoke Bristol Avon BS40 8TU
Country of Residence
England

REID, Andrew Donald

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Cranbrook Road Redland Bristol BS6 7BJ
Country of Residence
United Kingdom

RICHARDS, Nicholas Guy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Core 40 St. Thomas Street Bristol BS1 6JX
Country of Residence
England

SIMPSON, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Property
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
England

SMITH, Richard Sauvan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
United Kingdom

WATTS, James Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
England

Ldc (Portfolio 100) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom