THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.

Company number 01525148

27 officers / 24 resignations

LAW DEBENTURE CORPORATE SERVICES LTD

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Secretary
• Appointed on: 16 September 1997

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• Registration number: 3388362

FILER, Mark Howard

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 2 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOLARZ, Eliot Benjamin Givel

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, John Kenneth

• Correspondence address: 33 Malvern Road, Hackney, London, E8 3LP
• Role (Resigned): Secretary
• Appointed before: 1 May 1993
• 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: 1 May 1993
• 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: 31 August 2016
• Resigned on: 22 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ANDERSON, Denyse Monique

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 November 1992
• Resigned on: 30 April 2015
• 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: 13 February 2002
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWDEN, Ian Kenneth

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 November 2003
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BRISTOW, Richard Lawrence

• Correspondence address: 11 Hampstead Way, London, NW11 7JE
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 1 May 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Banker

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

GRAHAM, Kenneth Alexander

• Correspondence address: 7 Woodcote Close, Epsom, Surrey, KT18 7QJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 5 May 1992
• Resigned on: 9 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLADAY, Abigail

• Correspondence address: 31 Woodland Terrace, London, SE7 8EL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 1999
• Resigned on: 16 October 2003
• Nationality: British
• Occupation: Corporate Trustee

LANE, Graham Idris

• Correspondence address: Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 5 May 1992
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Director

LEVENE, Darren Andrew

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 10 March 2015
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Corporate Trustee

MASON-JEBB, Julian Robert

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 5 May 1992
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 31 December 1996
• 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: 17 November 1992
• Resigned on: 16 October 2003
• 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: 31 December 1996
• Nationality: British
• Occupation: Director

POTTER, John Jeremy Mckinnell

• Correspondence address: Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 5 May 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Director

RAKESTROW, Clive Laurence Charles

• Correspondence address: 70 Dorset Road, Merton Park, London, SW19 3HB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 1999
• Resigned on: 27 October 2004
• Nationality: British
• Occupation: Corporate Trustee

RANCE, Richard David

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 April 2003
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager

RUMBELOW, Howard Clive

• Correspondence address: 79 Princes Way, London, SW19 6HW
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 5 May 1992
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Lawyer

THOMAS, Richard Forbes

• Correspondence address: 51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 5 May 1992
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Robert James

• Correspondence address: 53 Eaton Terrace, London, SW1W 8TR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 19 October 1993
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Solicitor