LOTHIAN MORTGAGES (NO.1) PLC

Company number 04642613

11 officers / 7 resignations

LAW DEBENTURE CORPORATE SERVICES LTD

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role: Secretary
• Appointed on: 12 March 2003

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 3388362

PENKETH, Steven James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: December 1970
• Appointed on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LDC SECURITISATION DIRECTOR NO 3 LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role: Director
• Appointed on: 12 March 2003

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 04652675

LDC SECURITISATION DIRECTOR NO 4 LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role: Director
• Appointed on: 12 March 2003

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 04652686

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2003
• Resigned on: 12 March 2003

FORREST, Scott Hunter

• Correspondence address: 28 Ashburnham Loan, South Queensferry, West Lothian, EH30 9LE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 25 January 2008
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, John Easton

• Correspondence address: EH4
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 March 2003
• Resigned on: 21 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

JOSHI, Peter Kamalakant

• Correspondence address: 8 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 October 2003
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Finance Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 21 January 2003
• Resigned on: 12 March 2003
• Nationality: British

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 21 January 2003
• Resigned on: 12 March 2003
• Nationality: British

TOWNSEND, Philip Andrew

• Correspondence address: 75-7 Hopetoun Street, Edinburgh, Midlothian, EH7 4NG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 February 2006
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Investment Director