CompaniesInTheUK

LDCS PROCESS AGENT LIMITED

Company number 02600095 ·

Active

5 officers / 22 resignations

LAW DEBENTURE CORPORATE SERVICES LIMITED

Corporate Secretary Active
Correspondence address
8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Appointed
2024-12-19

Denis JACKSON

Director Active
Correspondence address
8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Appointed
2024-12-19
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1966

Patricia HOUSTON

Director Active
Correspondence address
8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Appointed
2024-12-19
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1980

Eliot Benjamin Givel SOLARZ

Director Active
Correspondence address
8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Appointed
2024-12-19
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1978

RAYMOND MARTIN COHEN

Director Active
Correspondence address
LINKLATERS LLP ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Appointed
2018-06-04
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

Paul Gareth LEWIS

Director Resigned
Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Appointed
2022-11-01
Resigned
2024-12-19
Nationality
British
Country of residence
England
Date of birth
July 1975

Michael John BENNETT

Director Resigned
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
Appointed
2021-05-01
Resigned
2022-10-31
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1965

ROGER PAUL BARRON

Director Resigned
Correspondence address
ONE SILK STREET, LONDON, ENGLAND, EC2Y 8HQ
Appointed
2012-03-30
Resigned
2018-06-04
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1969

MR JEREMY GLYN PARR

Director Resigned
Correspondence address
ONE SILK STREET, LONDON, ENGLAND, EC2Y 8HQ
Appointed
2010-05-17
Resigned
2014-11-04
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1961

MR Paul Alan NEWCOMBE

Secretary Resigned
Correspondence address
One Silk Street, London, United Kingdom, EC2Y 8HQ
Appointed
2009-02-15
Resigned
2024-12-19
Nationality
British

Aedamar Ita COMISKEY

Director Resigned
Correspondence address
One Silk Street, London, EC2Y 8HQ
Appointed
2005-09-14
Resigned
2024-12-19
Occupation
Solicitor
Nationality
Irish
Country of residence
United Kingdom
Date of birth
January 1967

DAVID BARNES

Director Resigned
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
2005-09-14
Resigned
2010-04-30
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1952

MR DAVID WATSON CHEYNE

Director Resigned
Correspondence address
19 LADBROKE GARDENS, LONDON, W11 2PT
Appointed
2003-10-08
Resigned
2005-09-14
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1948

GUY WILLIAM LEWIN SMITH

Director Resigned
Correspondence address
2 FULLER WAY, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0FN
Appointed
2003-10-08
Resigned
2005-09-14
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
May 1961

MARK ANDREW JACKSON

Secretary Resigned
Correspondence address
LINKLATERS LLP, ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
2001-08-24
Resigned
2009-01-16
Nationality
BRITISH

Charles Edward Mclan CLARK

Director Resigned
Correspondence address
19 Coombe Rise, Shenfield, Brentwood, Essex, CM15 8JJ
Appointed
1999-10-27
Resigned
2004-10-26
Nationality
British
Date of birth
June 1957

SHANE GERARD GRIFFIN

Director Resigned
Correspondence address
20 RANELAGH AVENUE, BARNES, LONDON, SW13 0BL
Appointed
1999-03-10
Resigned
2003-10-08
Occupation
SOLICITOR
Nationality
AUSTRALIAN
Date of birth
November 1957

ANTHONY GEORGE HICKINBOTHAM

Director Resigned
Correspondence address
8 KINGS ROAD, RICHMOND, SURREY, TW10 6NW
Appointed
1996-06-27
Resigned
1999-04-30
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
October 1943

MR JAMES TERENCE KYLE

Director Resigned
Correspondence address
29 WELLESLEY ROAD, CHISWICK, LONDON, W4 4BU
Appointed
1995-08-09
Resigned
2003-06-25
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1946

MARK ALEXANDER STAMP

Director Resigned
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
1995-01-23
Resigned
2012-03-30
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1960

CHRISTOPHER NICHOLL GORMAN

Director Resigned
Correspondence address
4 WINDHILL, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2NG
Appointed
1995-01-23
Resigned
1995-08-09
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1939

RICHARD JOHN ASHMORE

Secretary Resigned
Correspondence address
14 WILLOWMEAD CLOSE, EALING, LONDON, W5 1PT
Appointed
1991-09-18
Resigned
2001-08-03
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

ANTHONY DAVID BLACKETT

Director Resigned
Correspondence address
27 WILLOW MEADOW ROAD, ASHBOURNE, DERBYSHIRE, DE6 1HJ
Appointed
1991-09-18
Resigned
1995-01-23
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1941

RICHARD FRANCIS WHEEN

Director Resigned
Correspondence address
THE GRANGE RECTORY LANE, BUCKLAND, BETCHWORTH, SURREY, RH3 7BH
Appointed
1991-09-18
Resigned
1996-07-16
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1941

RICHARD JOHN ASHMORE

Director Resigned
Correspondence address
14 WILLOWMEAD CLOSE, EALING, LONDON, W5 1PT
Appointed
1991-09-18
Resigned
1995-01-23
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

HACKWOOD SERVICE COMPANY

Nominee Director Resigned Corporate
Correspondence address
BARRINGTON HOUSE 56-67 GRESHAM STREET, LONDON, EC2V 7BB
Appointed
1991-04-10
Resigned
1991-09-18
Nationality
BRITISH

DENNIS ALAN CHATTERWAY

Nominee Secretary Resigned
Correspondence address
14 WARREN CLOSE, ELMSWELL, BURY ST EDMUNDS, SUFFOLK, IP30 9DS
Appointed
1991-04-10
Resigned
1991-09-18
Nationality
BRITISH