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L1R HB FINANCE LIMITED

Company Number

FC034767

Overseas company
Active
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MOURANT SECRETARIES (JERSEY) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
22 Grenville Street St Helier Jersey JE4 8PX Channel Islands

ALLEN, Nicholas Dermott Vance

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom
Country of Residence
United Kingdom

GOURLAY, Alexander Wallace

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom
Country of Residence
England

SMITH, Matthew Giles Thomas

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom
Country of Residence
United Kingdom

BELL, Robbie Ian

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samuel Ryder House Barling Way Nuneaton Warwickshire CV10 7RH
Country of Residence
England

BUFFIN, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom
Country of Residence
England

GARLEY-EVANS, Lisa Mary

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom
Country of Residence
United Kingdom

KEEN, Christian

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom
Country of Residence
England

SHAW, Adam Dominic Bradley

Date of Birth
Role
Resigned
Director
Occupation
Investment Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Country of Residence
England

WATTS, Gregory Alexander

Date of Birth
Role
Resigned
Director
Occupation
Interim Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom
Country of Residence
United Kingdom

WILLETT, Steven Barry

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH United Kingdom
Country of Residence
England