LDIC LIMITED

Company number 04603184

23 officers / 17 resignations

SALTER, Peter Cecil

• Correspondence address: 75 High Street, Marlborough, Wiltshire, SN8 1HF
• Role: Secretary
• Appointed on: 28 September 2007
• Nationality: British
• Occupation: Business Consultant

CARTER, Clifford Mark

• Correspondence address: 16 Ezel Court, Heol Glan Rheidol, Cardiff, CF10 5NS
• Role: Director
• Date of birth: October 1958
• Appointed on: 22 January 2008
• Nationality: British
• Occupation: Director

MALLINSON, Martin Douglas

• Correspondence address: Coychurch Cottage, Coychurch, Bridgend, Mid Glamorgan, CF35 5HD
• Role: Director
• Date of birth: April 1945
• Appointed on: 28 January 2008
• Nationality: British
• Occupation: Manufacturing Director

MAPSTONE, William James

• Correspondence address: Stone House, Lower Carden, Cheshire, SY14 8AW
• Role: Director
• Date of birth: March 1953
• Appointed on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SALTER, Peter Cecil

• Correspondence address: 75 High Street, Marlborough, Wiltshire, SN8 1HF
• Role: Director
• Date of birth: September 1948
• Appointed on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

SHAH, Ayesha Shamim

• Correspondence address: 5 Nonsuch Court Avenue, Epsom, Surrey, KT17 2RX
• Role: Director
• Date of birth: January 1960
• Appointed on: 13 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HALL, Gina Verissimo

• Correspondence address: Cowleaze Cottage, Axford, Marlborough, Wiltshire, SN8 2HA
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 21 February 2006
• Nationality: American
• Occupation: Director

MORGAN, Gavin Nicholas

• Correspondence address: 260 Llantarnam Road, Cwmbran, Gwent, NP44 3BW
• Role (Resigned): Secretary
• Appointed on: 21 February 2006
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Finance Director

MORGAN, Gavin Nicholas

• Correspondence address: 260 Llantarnam Road, Cwmbran, Gwent, NP44 3BW
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Finance Director

NASH, Mathew Thomas

• Correspondence address: 4 Four Elms Court, Newport Road, Cardiff, CF24 0AU
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Accountant

PAYNE, Graham Charles

• Correspondence address: 6 Rhyd Y Penau Close, Llanishen, Cardiff, CF14 0NF
• Role (Resigned): Secretary
• Appointed on: 28 November 2002
• Resigned on: 18 March 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2002
• Resigned on: 28 November 2002

ALSTEAD, Robert Geoffrey

• Correspondence address: 5 Knowbury Avenue, Penarth, Vale Of Glamorgan, CF64 5RX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 January 2008
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Co Director

HALL, Charles Jamison

• Correspondence address: 15 Cleveland Avenue, London, W4 1SN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 November 2005
• Resigned on: 17 January 2007
• Nationality: American
• Occupation: Director

HALL, Gina Verissimo

• Correspondence address: 15 Cleveland Avenue, London, W4 1SN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 November 2005
• Resigned on: 17 January 2007
• Nationality: American
• Occupation: Director

HODGE, Robert John

• Correspondence address: Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 November 2002
• Resigned on: 9 December 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Director

JONES, Steven Alan

• Correspondence address: 19 Vanfield Close, Caerphilly, Mid Glamorgan, CF83 1PS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 November 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Steven Alan

• Correspondence address: 19 Vanfield Close, Caerphilly, Mid Glamorgan, CF83 1PS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 March 2003
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LEWIS, Simon William

• Correspondence address: 14 Village Lane, Victoria, Ebbw Vale, Gwent, NP23 8AR
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 January 2005
• Resigned on: 31 May 2005
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Operations Director

MORGAN, Gavin Nicholas

• Correspondence address: 260 Llantarnam Road, Cwmbran, Gwent, NP44 3BW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 September 2004
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Finance Director

TEDDER, Paul Alan James

• Correspondence address: Rosemount, Gwern-Y-Steeple, Peterston-Super-Ely, Cardiff, Vale Of Glamorgan, CF5 6LG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 November 2003
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Director

WILSON, Elizabeth Ann

• Correspondence address: Crossfield Skipton Road, Silsden, Keighley, West Yorkshire, BD20 9AA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 March 2003
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Marketing

WILSON, Timothy John Ratcliffe

• Correspondence address: Crossfield Skipton Road, Silsden, Keighley, West Yorkshire, BD20 9AA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 28 November 2002
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Director