LAW DEBENTURE CORPORATION PLC(THE)

Company number 00030397

41 officers / 33 resignations

LAW DEBENTURE CORPORATE SERVICES LTD

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Secretary
• Appointed on: 19 September 2000

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• Registration number: 3388362

ASKEM, Clare Victoria

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 10 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FINN, Claire Elizabeth Catherine

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HINGLEY, Robert Charles Anthony

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

HOUSTON, Patricia

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 2 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACKSON, Denis

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUREWAL, Parwinder Singh

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SLENDEBROEK, Maarten Frederik

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 11 January 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

HOWELL, John Kenneth

• Correspondence address: 33 Malvern Road, Hackney, London, E8 3LP
• Role (Resigned): Secretary
• Appointed on: 17 November 1992
• Resigned on: 5 September 1997
• Nationality: British

POTTER, John Jeremy Mckinnell

• Correspondence address: Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL
• Role (Resigned): Secretary
• Appointed before: 5 May 1992
• Resigned on: 17 November 1992
• Nationality: British

SKEGGS, Peter Michael

• Correspondence address: 76 Ormond Avenue, Hampton, Middlesex, TW12 2RX
• Role (Resigned): Secretary
• Appointed on: 20 January 1998
• Resigned on: 19 September 2000
• Nationality: British

WILLIAMS, Robert James

• Correspondence address: 84 Alleyn Road, London, SE21 8AH
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 20 January 1998
• Nationality: British

ADAMS, Michael Charles

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 August 2016
• Resigned on: 22 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Denyse Monique

• Correspondence address: 2 Rise Bridge Bungalows, Peasley Lane, Goudhurst, Kent, TN17 1HP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 December 1992
• Resigned on: 14 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

BANSZKY, Caroline Janet

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 29 January 2002
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOND, Timothy Nicholas

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 April 2015
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BRIDGEMAN, Mark George Orlando

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 March 2013
• Resigned on: 7 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BRISTOW, Richard Lawrence

• Correspondence address: 11 Hampstead Way, London, NW11 7JE
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 5 May 1992
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Banker

CATES, Armel Conyers

• Correspondence address: Graves Farm, Catmere End, Saffron Walden, Essex, CB11 4XG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 27 February 2001
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAZALET, Raymond Percival St George

• Correspondence address: 24 Stanbridge Road, Putney, London, SW15 1DK
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 5 May 1992
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Investment Director

CHARLTON, Foster Ferrier Harvey

• Correspondence address: 28 Witches Lane, Riverhead, Sevenoaks, Kent, TN13 2AX
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed before: 5 May 1992
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Solicitor

DUFFETT, Christopher Charles Biddulph

• Correspondence address: 81 Abingdon Road, London, W8 6AW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 5 May 1992
• Resigned on: 9 April 2002
• Nationality: British
• Occupation: Managing Director

EDWARDS, John

• Correspondence address: 46 Chelsea Park Gardens, London, SW3 6AB
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 18 March 1997
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Solicitor & Consultant

FULLWOOD, Timothy Michael James

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 October 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

INGLIS, Kenneth William Ballard

• Correspondence address: Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 24 March 1995
• Resigned on: 12 April 2005
• Nationality: British
• Occupation: Investment Director

KAY, John Anderson, Professor

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 28 September 2004
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Economist

KENNEDY, John Maxwell

• Correspondence address: 16 Kensington Park Road, London, W11 3BU
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 January 1994
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Solicitor Of The Supreme Court

LAING, Robert John, The Hon.

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 April 2012
• Resigned on: 7 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LANE, Graham Idris

• Correspondence address: Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 2 December 1992
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Director

MACPHERSON, Ewen Cameron Stewart

• Correspondence address: The Old Rectory, Aston Sandford, Aylesbury, Buckinghamshire, HP17 8LP
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 6 February 1998
• Resigned on: 3 April 2001
• Nationality: British
• Occupation: Company Director

MASON-JEBB, Julian Robert

• Correspondence address: 30 Palmerston Road, East Sheen, London, SW14 7PZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 December 1992
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Director

MCDOUGALL, Douglas Christopher Patrick

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 21 October 1998
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MORRELL, John Alston

• Correspondence address: The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 5 May 1992
• Resigned on: 21 April 1998
• Nationality: British
• Occupation: Investment Director

NORRIS, David Frank

• Correspondence address: Blackthorn Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 2 December 1992
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Director

OSBORNE, Hugh Daniel

• Correspondence address: 27 Montserrat Road, Putney, London, SW15 2LD
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 5 May 1992
• Resigned on: 21 April 1998
• Nationality: British
• Occupation: Director