Cross Check

GOSFORTH HOLDINGS 2015-1 LIMITED

Company Number

09484135

Private limited company
Dissolved
OverviewPeopleRelated
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LAW DEBENTURE CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

FOX, Justin Robin Ferrers Jermy

Date of Birth
Role
Active
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fleet Place London EC4M 7QS
Country of Residence
England

L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED

Role
Active
Director

  1. Appointed as Director

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

LDC SECURITISATION DIRECTOR NO 1 LIMITED

Role
Active
Director

  1. Appointed as Director

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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

LEVY, Adrian Joseph Morris

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Corporate Administration Services Limited 5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United Kingdom

NURSE, Roger

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Eagle Place London SW1Y 6AF United Kingdom
Country of Residence
United Kingdom

PUDGE, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Corporate Administration Services Limited 5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United Kingdom

SARGENT, Adrian Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant/Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee House Gosforth Newcastle Upon Tyne NE3 4PL United Kingdom
Country of Residence
United Kingdom

STOREY, Miles Beamish

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor, The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Country of Residence
England

The Law Debenture Intermediary 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