LF SOLUTIONS HOLDINGS LIMITED

Company number 03669630

28 officers / 25 resignations

LINK GROUP CORPORATE SECRETARY LIMITED

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Secretary
• Appointed on: 3 November 2017

UK Limited Company What's this?

• Registration number: 11026591

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
• Country of residence: England
• Occupation: None

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
• Country of residence: England
• Occupation: Director

ANGNOO, Pravina Ameeta

• Correspondence address: 6th Floor,, 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 4 November 2022
• Resigned on: 16 July 2024

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

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

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

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

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

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

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

ADDENBROOKE, Christopher

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 May 2007
• Resigned on: 3 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

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
• Country of residence: United Kingdom
• Occupation: Director

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

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
• Country of residence: England
• Occupation: Compliance

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, Benjamin

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 10 March 2020
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Company 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

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
• Country of residence: England
• Occupation: Ceo Asset Mgt

MIDL, Karl Joseph

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 16 September 2005
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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
• Country of residence: United Kingdom
• Occupation: Finance Director

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
• Country of residence: England
• Occupation: Company 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

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
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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

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