LF SOLUTIONS HOLDINGS LIMITED

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7 officers / 21 resignations

REID, Alistair Garnet

Correspondence address
Central Square 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Role ACTIVE
director
Date of birth
January 1955
Appointed on
9 October 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode LS1 4DL £5,294,000

ANGNOO, Pravina Ameeta

Correspondence address
6th Floor, 65 Gresham Street, London, England, EC2V 7NQ
Role ACTIVE
secretary
Appointed on
4 November 2022
Resigned on
16 July 2024
 
Source data

Average house price in the postcode EC2V 7NQ £17,866,000

HAMMOND, Benjamin

Correspondence address
6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
January 1978
Appointed on
10 March 2020
Resigned on
9 October 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2V 7NQ £17,866,000

MUFG PMS CORPORATE SECRETARY LIMITED

Correspondence address
Central Square 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Role ACTIVE
corporate-secretary
Appointed on
3 November 2017
 
Source data

Average house price in the postcode LS1 4DL £5,294,000

BOYLING, Nigel Stephen

Correspondence address
Central Square 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Role ACTIVE
director
Date of birth
May 1956
Appointed on
19 March 2012
Nationality
British
Occupation
None
 
Source data

Average house price in the postcode LS1 4DL £5,294,000

ADDENBROOKE, Christopher

Correspondence address
6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
February 1962
Appointed on
31 May 2007
Resigned on
3 February 2022
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode EC2V 7NQ £17,866,000

MIDL, Karl Joseph

Correspondence address
6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role ACTIVE
director
Date of birth
October 1974
Appointed on
16 September 2005
Resigned on
9 October 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2V 7NQ £17,866,000

EVERITT, LAURENCE

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
10 January 2011
Resigned on
18 February 2011
Nationality
BRITISH
Occupation
DIRECTOR

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Secretary
Appointed on
1 December 2008
Resigned on
3 November 2017
Nationality
OTHER

HAYES, CHRISTINE

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
1 November 2007
Resigned on
3 September 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MILLAN, JACQUELINE

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
26 October 2007
Resigned on
21 October 2015
Nationality
CANADIAN
Occupation
FINANCE DIRECTOR

BOLEAT, RICHARD MICHAEL

Correspondence address
MILL VIEW, LA RUE DES CATEL TRINITY, JERSEY, CHANNEL ISLANDS, JE3 5BL
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
1 March 2007
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MARSDEN, KEITH

Correspondence address
MOONRAKERS, DARMAN LANE, LADDINGFORD, KENT, ME18 6BL
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
1 January 2006
Resigned on
26 October 2007
Nationality
BRITISH
Occupation
CEO ASSET MGT

EADIE, JONATHAN JAMES

Correspondence address
GRESHAM PLACE, BOCKING, ESSEX, CM7 9BL
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
7 November 2005
Resigned on
31 December 2008
Nationality
ENGLISH
Occupation
COMPLIANCE

Average house price in the postcode CM7 9BL £339,000

EVERITT, LAURENCE

Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
3 October 2005
Resigned on
10 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

PAGE, DAVID BRIAN

Correspondence address
BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7HH
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
14 September 2005
Resigned on
27 October 2007
Nationality
BRITISH
Occupation
PROJECTS DIRECTOR

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
1 December 2008
Nationality
BRITISH

MORAR, NEAL

Correspondence address
37 HALE LANE, MILL HILL, LONDON, NW7 3PL
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
30 November 2004
Resigned on
30 November 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW7 3PL £796,000

PENGELLY, Arlene Faith

Correspondence address
21 Victoria Mews, Earlsfield, London, SW18 3PY
Role RESIGNED
secretary
Appointed on
1 November 2004
Resigned on
8 July 2005
Nationality
British
 
Source data

Average house price in the postcode SW18 3PY £1,264,000

FONTANA, TINA MARIA

Correspondence address
3 GLANFIELD ROAD, BECKENHAM, KENT, BR3 3JS
Role RESIGNED
Secretary
Appointed on
11 April 2002
Resigned on
1 November 2004
Nationality
BRITISH

Average house price in the postcode BR3 3JS £682,000

PINDAR, PAUL RICHARD MARTIN

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
11 April 2002
Resigned on
24 April 2006
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

COYLE, ROBERT CHARLES

Correspondence address
71 VICTORIA STREET, LONDON, SW1H 0XA
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
11 April 2002
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

HURST, GORDON MARK

Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
11 April 2002
Resigned on
24 April 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

COOKE, STEPHEN WILLIAM

Correspondence address
4 CHAPEL CLOSE, EMPINGHAM, RUTLAND, LE15 8BX
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
12 January 1999
Resigned on
1 January 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE15 8BX £1,382,000

ROGERS, IAN STANLEY

Correspondence address
30 MAIN STREET, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AF
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
12 January 1999
Resigned on
2 September 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode PE5 7AF £508,000

ROGERS, IAN STANLEY

Correspondence address
30 MAIN STREET, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AF
Role RESIGNED
Secretary
Appointed on
12 January 1999
Resigned on
11 April 2002
Nationality
BRITISH

Average house price in the postcode PE5 7AF £508,000

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE, SG14 1DB
Role RESIGNED
Nominee Director
Appointed on
18 November 1998
Resigned on
11 January 1999

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE, SG14 1DB
Role RESIGNED
Nominee Secretary
Appointed on
18 November 1998
Resigned on
11 January 1999
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