LENDING SOLUTIONS LIMITED

Company number 01993755

27 officers / 25 resignations

CASTLETON, Adam Robert

• Correspondence address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELLS, Richard James

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZGERALD, Sapna Bedi

• Correspondence address: Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 15 September 2024
• Nationality: British
• Occupation: Solicitor

MOHUN SMITH, Andrew

• Correspondence address: Riversedge Fox Garth, Nether Poppleton, York, Yorkshire, YO26 6LP
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 27 October 2005
• Nationality: British

WHITAKER, Richard Andrew

• Correspondence address: Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
• Role (Resigned): Secretary
• Appointed before: 16 May 1992
• Resigned on: 30 September 1998
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 15 July 2004

BALLIN, Jonathan Guy

• Correspondence address: Woodside House, Forest Hill, Congresbury, BS49 5AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 September 1998
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Manager

BOXALL, James Hewlett

• Correspondence address: The Close West Acres, Alnwick, Northumberland, NE66 2QA
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 16 May 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Estate Agency Manager

BUCK, Helen Elizabeth

• Correspondence address: Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 February 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOKE, Stephen Andrew

• Correspondence address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 September 2011
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Gavin William

• Correspondence address: 4 Poets Gate, Cheshunt, Waltham Cross, Hertfordshire, EN7 6SB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 July 2004
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Accountant

EMBLEY, Simon David

• Correspondence address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 July 2004
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GILL, Adrian Stuart

• Correspondence address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 December 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GODFREY, Christopher John Woide

• Correspondence address: Drascombe Barton, Drewsteignton, Exeter, Devon, EX6 6PF
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 16 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chartered Surveyor

HALES, Peter Robert

• Correspondence address: 2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 September 1998
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

HESLOP, David Ross Hilton

• Correspondence address: Hazel Slope, Romaldkirk, Barnard Castle, County Durham, DL12 9EJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 September 1998
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Manager

HOLDER, Barrie

• Correspondence address: Greenknowe, Corsiehill, Perth, PH2 7BN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 16 May 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Certified Accountant

JACK, William Henderson

• Correspondence address: Dalmore Ardchoille Park, Perth, Scotland, PH2 7TL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 16 May 1992
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

KIRSCH, Michael Terence

• Correspondence address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2000
• Resigned on: 30 October 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Company Official

LESLIE, David Gay

• Correspondence address: Tynewood, Ovingham, Prudhoe, Northumberland, NE42 6HJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 16 February 1995
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Estate Agent

MOHUN SMITH, Andrew

• Correspondence address: Riversedge Fox Garth, Nether Poppleton, York, Yorkshire, YO26 6LP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 October 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

NORTH, Robert Neil

• Correspondence address: Flat 4, 6 Upper John Street, Off Golden Square, London, W1F 9HB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 February 1995
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Chartered Surveyor

ROSE, David Rowley

• Correspondence address: 7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 March 2004
• Resigned on: 20 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

ROUND, Jonathan Pearson

• Correspondence address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 December 2014
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TULLO, Russell Kenneth

• Correspondence address: 33 Dalkeith Road, London, SE21 8LT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 July 2004
• Resigned on: 15 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 May 2002
• Resigned on: 15 July 2004

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 30 October 2001
• Resigned on: 15 July 2004