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l.d.c. corporate director no 3 limited

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L.D.C. CORPORATE DIRECTOR NO 3 LIMITED
Address: London, EC2V 7EX

SEQUANA CAPITAL UK LIMITED
05021261
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-10

MOUNTFORD, Clive
Director - Expired
Appointed: 2010-12-31

COURTEAULT, Antoine
Director - Resigned
Appointed: 2005-06-02
Resigned: 2019-02-14

LAPORTE, Alain Roger
Director - Resigned
Appointed: 2004-02-20
Resigned: 2005-05-03

NEWELL, Martin John
Director - Resigned
Appointed: 2010-12-31
Resigned: 2019-01-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-01-21
Resigned: 2004-02-20

L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
Director - Resigned
Appointed: 2004-02-20
Resigned: 2010-12-31

BONDLAW SECRETARIES LIMITED
Secretary - Expired
Appointed: 2010-12-31

LAW DEBENTURE CORPORATE SERVICES LTD
Secretary - Resigned
Appointed: 2004-02-20
Resigned: 2010-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-01-21
Resigned: 2004-02-20

L.D.C. (SPV NO.1) LIMITED
04455489
LIVE
Date Incorporated:

FILER, Mark Howard
Director - Active
Appointed: 2017-05-02

BOWDEN, Ian Kenneth
Director - Resigned
Appointed: 2010-09-23
Resigned: 2017-05-02

LAW DEBENTURE CORPORATE SERVICES LTD
Secretary - Active
Appointed: 2002-06-06

CHESTER ASSET OPTION NO. 3 LIMITED
05506639
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

FILER, Mark Howard
Director - Expired
Appointed: 2017-05-10

L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
Director - Expired
Appointed: 2005-09-15

BOWDEN, Ian Kenneth
Director - Resigned
Appointed: 2010-09-23
Resigned: 2017-05-10

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2005-07-13
Resigned: 2005-09-15

PUDGE, David John
Director - Resigned
Appointed: 2005-07-13
Resigned: 2005-09-15

LAW DEBENTURE CORPORATE SERVICES LTD
Secretary - Expired
Appointed: 2005-09-15

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2005-09-15

PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED
05590294
LIVE
Date Incorporated:

HALL, David James
Director - Active
Appointed: 2015-04-01

BRADSHAW, Stephen Wallace
Director - Resigned
Appointed: 2007-05-10
Resigned: 2009-07-14

GREENSMITH, Paul John
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-03-22

LOCK, Jason David
Director - Resigned
Appointed: 2008-09-15
Resigned: 2015-04-01

MORAN, Mark
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-03-01

PATEL, Chaitanya Bhupendra
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-03-09

SPRUZEN, David Andrew
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-04-24

THOMPSON, Christopher, Professor
Director - Resigned
Appointed: 2007-05-10
Resigned: 2013-06-20

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-10-12
Resigned: 2005-12-06

TORRINGTON, Trevor Michael
Director - Resigned
Appointed: 2021-06-03
Resigned: 2021-07-12

JERVIS, Ryan David
Director - Resigned
Appointed: 2021-06-03
Resigned: 2021-07-12

LEE, James Benjamin
Director - Active
Appointed: 2021-07-12

HALL, David James
Secretary - Active
Appointed: 2008-09-15

GREENSMITH, Paul John
Secretary - Resigned
Appointed: 2005-12-06
Resigned: 2006-01-03

MUKERJI, Swagatam
Secretary - Resigned
Appointed: 2007-05-10
Resigned: 2008-07-07

SPRUZEN, David Andrew
Secretary - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-24

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-12
Resigned: 2005-12-06

MORNING TV LIMITED
04201477
LIVE
Date Incorporated:

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-09-09
Resigned: 2012-12-31

KAYSER, Sarah Kuwana
Director - Active
Appointed: 2019-07-31

BRADFORD, Rachel Julia
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-09-20

PARROTT, Graham Joseph
Director - Resigned
Appointed: 2001-07-17
Resigned: 2004-08-17

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2004-08-18
Resigned: 2019-04-11

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 2004-08-18
Resigned: 2008-09-09

LDC CORPORATE DIRECTOR NO 1 LIMITED
Director - Resigned
Appointed: 2001-07-17
Resigned: 2004-08-17

LDC CORPORATE DIRECTOR NO 2 LIMITED
Director - Resigned
Appointed: 2001-07-17
Resigned: 2004-08-17

LOVITING LIMITED
Director - Resigned
Appointed: 2001-04-18
Resigned: 2001-07-17

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2001-04-18
Resigned: 2001-07-17

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 2005-12-14
Resigned: 2009-11-03

PARROTT, Graham Joseph
Secretary - Resigned
Appointed: 2001-07-17
Resigned: 2003-02-20

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2003-02-20
Resigned: 2009-11-03

SISEC LIMITED
Secretary - Resigned
Appointed: 2001-04-18
Resigned: 2001-07-17

GOONZARAN BLUEBELL FUNDING LIMITED
05481707
LIVE
Date Incorporated:

NOTTINGHAM, Abigail Louise
Director - Active
Appointed: 2017-12-18

SLACK, Michael David
Director - Active
Appointed: 2017-01-12

THOMPSON, Robert Michael Alan
Director - Active
Appointed: 2012-12-17

COLEMAN, Holly
Director - Resigned
Appointed: 2016-11-04
Resigned: 2017-12-18

GUMMER, Matthew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-11-25

KIRK, Peter Murray
Director - Resigned
Appointed: 2009-03-30
Resigned: 2010-09-15

LEARMONTH, Ian
Director - Resigned
Appointed: 2009-03-30
Resigned: 2010-06-30

LEWIS, Anthony John
Director - Resigned
Appointed: 2009-03-30
Resigned: 2012-12-20

SUMNER, David Joslin Anthony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2013-12-19

TALLENTIRE, Robert John
Director - Resigned
Appointed: 2009-03-30
Resigned: 2013-01-14

TANG, Justin Alexander
Director - Resigned
Appointed: 2014-02-13
Resigned: 2017-01-12

L.D.C. CORPOPRATE DIRECTOR NO.4 LIMITED
Director - Resigned
Appointed: 2005-06-15
Resigned: 2009-03-30

EVERITT, Helen Louise
Secretary - Active
Appointed: 2013-05-29

DOORNENBAL, Emily Jane
Secretary - Resigned
Appointed: 2010-09-08
Resigned: 2013-05-30

GREENFIELD, James William
Secretary - Resigned
Appointed: 2009-03-30
Resigned: 2013-05-03

SHEPHERD, Olivia Ann
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2016-12-16

TAN, Dominic
Secretary - Resigned
Appointed: 2009-03-30
Resigned: 2010-09-08

LAW DEBENTURE CORPORATE SERVICES LTD
Secretary - Resigned
Appointed: 2005-06-15
Resigned: 2009-03-30

GOONZARAN BLUEBELL LEASING LIMITED
05473771
LIVE
Date Incorporated:

NOTTINGHAM, Abigail Louise
Director - Active
Appointed: 2017-12-18

SLACK, Michael David
Director - Active
Appointed: 2017-01-12

THOMPSON, Robert Michael Alan
Director - Active
Appointed: 2012-12-17

COLEMAN, Holly
Director - Resigned
Appointed: 2016-11-04
Resigned: 2017-12-18

GUMMER, Matthew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-11-25

HOPSON, Paul Charles
Director - Resigned
Appointed: 2009-03-30
Resigned: 2012-10-02

KIRK, Peter Murray
Director - Resigned
Appointed: 2009-03-30
Resigned: 2010-09-15

LEWIS, Anthony John
Director - Resigned
Appointed: 2009-03-30
Resigned: 2012-12-20

SUMNER, David Joslin Anthony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2013-12-19

TALLENTIRE, Robert John
Director - Resigned
Appointed: 2009-03-30
Resigned: 2013-01-14

TANG, Justin Alexander
Director - Resigned
Appointed: 2014-02-13
Resigned: 2017-01-12

L.D.C. CORPOPRATE DIRECTOR NO.4 LIMITED
Director - Resigned
Appointed: 2005-06-07
Resigned: 2009-03-30

EVERITT, Helen Louise
Secretary - Active
Appointed: 2013-05-29

DOORNENBAL, Emily Jane
Secretary - Resigned
Appointed: 2010-09-08
Resigned: 2013-05-30

GREENFIELD, James William
Secretary - Resigned
Appointed: 2009-03-30
Resigned: 2013-05-03

SHEPHERD, Olivia Ann
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2016-12-16

TAN, Dominic
Secretary - Resigned
Appointed: 2009-03-30
Resigned: 2010-09-08

LAW DEBENTURE CORPORATE SERVICES LTD
Secretary - Resigned
Appointed: 2005-06-07
Resigned: 2009-03-30

SL MACS PLC
04725701
DISSOLVED
Date Incorporated:
Dissolved on 2010-10-09

BENTLEY, David Cameron
Director - Expired
Appointed: 2003-05-21

NISH, David Thomas
Director - Expired
Appointed: 2007-03-31

CUMMINS, John James
Director - Resigned
Appointed: 2003-05-21
Resigned: 2007-08-15

HYLANDS, John Francis
Director - Resigned
Appointed: 2003-05-21
Resigned: 2007-03-31

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2003-04-07
Resigned: 2003-05-21

PUDGE, David John
Director - Resigned
Appointed: 2003-04-07
Resigned: 2003-05-21

FORREST, Scott Hunter
Secretary - Expired
Appointed: 2007-02-08

SOMERVILLE, Peter Walter
Secretary - Resigned
Appointed: 2003-05-21
Resigned: 2006-02-13

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2003-05-21

LAW DEBENTURE CORPORATE SERVICES LTD
Secretary - Resigned
Appointed: 2006-02-13
Resigned: 2007-02-08

KCA DEUTAG (LAND RIG) LIMITED
05659113
LIVE
Date Incorporated:

BRANSTON, Sean Richard Lawrence
Director - Active
Appointed: 2020-03-02

BYRNE, Anthony Joseph
Director - Resigned
Appointed: 2014-11-18
Resigned: 2021-12-31

GILCHRIST, Neil Porteous
Director - Active
Appointed: 2013-01-15

ANDREW, Louise
Director - Resigned
Appointed: 2012-07-09
Resigned: 2014-03-31

BOWDEN, Ian Kenneth
Director - Resigned
Appointed: 2010-09-23
Resigned: 2010-09-23

PAVER, Gary Neil
Director - Resigned
Appointed: 2013-01-15
Resigned: 2020-03-02

STEVENSON, Neil Graham
Director - Resigned
Appointed: 2012-07-09
Resigned: 2013-01-21

TAYLOR, Brian Christopher
Director - Resigned
Appointed: 2011-05-24
Resigned: 2012-07-09

TEMMEN, Holger
Director - Resigned
Appointed: 2011-05-24
Resigned: 2012-07-31

THOMSON, Lynne
Director - Resigned
Appointed: 2014-03-31
Resigned: 2014-11-18

WALKER, Mark Johnstone
Director - Resigned
Appointed: 2011-05-24
Resigned: 2013-01-31

L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
Director - Resigned
Appointed: 2005-12-20
Resigned: 2011-05-24

ANDREW, Louise
Secretary - Resigned
Appointed: 2011-05-24
Resigned: 2014-03-31

LAW DEBENTURE CORPORATE SERVICES LTD
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2011-05-24

LDC DR TRUSTEE LIMITED
04523090
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-22

RANCE, Richard David
Director - Expired
Appointed: 2017-03-30

L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
Director - Expired
Appointed: 2002-08-30

MASON-JEBB, Julian Robert
Director - Resigned
Appointed: 2010-09-23
Resigned: 2017-03-31

LAW DEBENTURE CORPORATE SERVICES LTD
Secretary - Expired
Appointed: 2002-08-30

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