LARCH FUNDING (UK) LTD

Company number 05110650

17 officers / 14 resignations

MADDISON, Stuart David

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Active): Secretary
• Appointed on: 21 September 2018

CALVERT, Mark

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MADDISON, Stuart David

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIME, Sean Thomas

• Correspondence address: Flat 1, 3 Nevern Place, London, SW5 9NR
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 13 October 2005
• Nationality: British

LUCK, Richard Nigel

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 13 October 2005
• Resigned on: 5 April 2018
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 2004
• Resigned on: 23 April 2004

BIGNELL, Guy Masson

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 September 2013
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

FLAHERTY, James Paul

• Correspondence address: Flat 18 Montagu Court, 27-29 Montagu Square, London, W1H 2LG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 April 2004
• Resigned on: 13 October 2005
• Nationality: American
• Occupation: Director

GOSLING, Mark David

• Correspondence address: Fosse Beck, Bewerley, Harrogate, HG3 5HX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 April 2004
• Resigned on: 13 October 2005
• Nationality: British
• Occupation: Director

JAP, Chee Miau

• Correspondence address: 8 Thurloe Street, London, SW7 2ST
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 23 April 2004
• Resigned on: 13 October 2005
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Director

KING, Christopher

• Correspondence address: 53 Kings Road, Richmond, Surrey, TW10 6EG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 October 2005
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIVINGSTONE, Richard John

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 August 2009
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCK, Richard Nigel

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 October 2005
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEBASTIAN, Leonard Kevin

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 May 2017
• Resigned on: 21 September 2018
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Group Managing And Legal Director

SEBASTIAN, Leonard Kevin Chandran

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 December 2012
• Resigned on: 13 September 2013
• Nationality: Swiss
• Country of residence: England
• Occupation: Group Managing And Legal Director

STOREY, John

• Correspondence address: 93 Dacre Park, Blackheath, London, SE13 5BX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 April 2004
• Resigned on: 13 October 2005
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 23 April 2004
• Resigned on: 23 April 2004