LDC (PORTFOLIO ONE) LIMITED

Company number 03005262

24 officers / 20 resignations

SZPOJNAROWICZ, Christopher Robert

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 20 March 2013
• Nationality: British

BURT, Michael James

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LISTER, Joseph Julian

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 4 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SZPOJNAROWICZ, Christopher Robert

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 20 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Head Of Legal

PORTER, Victoria Margaret

• Correspondence address: 41 Kingsdown Parade, Kingsdown, Bristol, BS6 5UG
• Role (Resigned): Secretary
• Appointed on: 9 February 1995
• Resigned on: 28 May 1996
• Nationality: British
• Occupation: Company Director

RANSOME, David Peter

• Correspondence address: Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
• Role (Resigned): Secretary
• Appointed on: 28 May 1996
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Accountant

REID, Andrew Donald

• Correspondence address: 15 Cranbrook Road, Redland, Bristol, BS6 7BJ
• Role (Resigned): Secretary
• Appointed on: 7 January 2000
• Resigned on: 20 February 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 1995
• Resigned on: 9 February 1995

ALLAN, Mark Christopher

• Correspondence address: The Core, 40 St. Thomas Street, Bristol, BS1 6JX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 January 2000
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BENNETT, Michael Peter

• Correspondence address: 45 Drakes Way, Portishead, Bristol, BS20 6LD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 May 2003
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

FAULKNER, David

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 27 October 2016
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

GRANT, Stephen Richard

• Correspondence address: 12 Alma Road, Clifton, Bristol, United Kingdom, BS8 2BY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 9 September 2008
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAYES, Nicholas William John

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 7 February 2022
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Development Director

KURASH, Perry Ian

• Correspondence address: 16 Heath Road, Clapham, London, SW8 3BU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 February 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

LISTER, Joseph Julian

• Correspondence address: Cooles Farmhouse, Minety, Malmesbury, Wiltshire, SN16 9QA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 July 2006
• Resigned on: 10 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Director

PORTER, Nicholas Anthony

• Correspondence address: Ridge House, Horse Race Lane Failand, Bristol, BS8 3TX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 9 February 1995
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Managing Director

PORTER, Victoria Margaret

• Correspondence address: 41 Kingsdown Parade, Kingsdown, Bristol, BS6 5UG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 9 February 1995
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Company Director

RANSOME, David Peter

• Correspondence address: Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 March 1998
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REID, Andrew Donald

• Correspondence address: 15 Cranbrook Road, Redland, Bristol, BS6 7BJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 December 2000
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICHARDS, Nicholas Guy

• Correspondence address: The Core, 40 St. Thomas Street, Bristol, BS1 6JX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 October 2007
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMPSON, Richard Charles

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 23 March 2012
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Property

SMITH, Richard Sauvan

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 23 March 2012
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Operations

WATTS, James Lloyd

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 26 October 2016
• Resigned on: 11 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 January 1995
• Resigned on: 9 February 1995