Cross Check

LANARK FUNDING LIMITED

Company Number

06302746

Private limited company
Active
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FOX, Justin Robin Ferrers Jermy

Date of Birth
Role
Active
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 2, 7th Floor 50 Broadway London SW1H 0DB England
Country of Residence
England

HOUSTON, Madeleine Ruth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 2, 7th Floor, 50 Broadway London SW1H 0DB United Kingdom
Country of Residence
United Kingdom

UPTON, Christopher Roy

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor, Suite 2 11-12 St. James's Square London SW1Y 4LB United Kingdom
Country of Residence
England

MASSON, Sunil

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor, Suite 2, 11-12 St. James's Square London SW1Y 4LB England

OSBORNE, Jodie, Ms.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB

SALAMAT, Sara

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
364 Muswell Hill Broadway Muswell Hill London N10 1DJ

TOMS, Stephanie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
115 Queen Adelaide Court Queen Adelaide Road Penge London SE20 7EB

BLAND, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, Suite 2, 11-12 St. James's Square London SW1Y 4LB England
Country of Residence
England

BLAND, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB
Country of Residence
England

BOOTH, Alan Denis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB
Country of Residence
United Kingdom

BOZZINO, Julius Manuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 2, 7th Floor 50 Broadway London SW1H 0DB England
Country of Residence
United Kingdom

FANGOO, Thadeshwar Ashok

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Mauritian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB
Country of Residence
United Kingdom

GILDING, Sally Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB
Country of Residence
England

HART, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB
Country of Residence
United Kingdom

LYNCH, Claire Ann

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, Suite 2, 11-12 St. James's Square London SW1Y 4LB England
Country of Residence
England

MARGOLICK, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
317 Union Wharf 23 Wenlock Road London N1 7ST
Country of Residence
United Kingdom

MARTIN, Steven Philip, Dr

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Carlton Road Sidcup Kent DA14 6AH
Country of Residence
England

MASSON, Sunil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, Suite 2, 11-12 St. James's Square London SW1Y 4LB England
Country of Residence
United Kingdom

MORTON, Rafe

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thorn Cottage Square Drive Kingsley Green Haslemere Surrey GU27 3LW
Country of Residence
United Kingdom

RUDGE, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, Suite 2, 11-12 St. James's Square London SW1Y 4LB England
Country of Residence
England

STOREY, Miles Beamish

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, Suite 2, 11-12 St. James's Square London SW1Y 4LB England
Country of Residence
England

SURNAM, Mahen Beejadursingh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Mauritanian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB
Country of Residence
United Kingdom

Lanark Holdings 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
Winchester House 1 Great Winchester Street London EC2N 2DB England

Clydesdale Bank Plc

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
30 St Vincent Place St. Vincent Place Glasgow G1 2HL Scotland