UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC

Company number 05842460

12 officers / 8 resignations

JOINT SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role: Secretary
• Appointed on: 31 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3570682

LAWRENCE, Susan Elizabeth

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
• Role: Director
• Date of birth: December 1961
• Appointed on: 19 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOINT CORPORATE SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role: Director
• Appointed on: 27 April 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3570684

TMF CORPORATE DIRECTORS LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role: Director
• Appointed on: 27 April 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3577176

SQUARE MILE CORPORATE SECRETARIES LIMITED

• Correspondence address: 4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, England, TN15 6QU
• Role (Resigned): Secretary
• Appointed on: 25 August 2006
• Resigned on: 31 January 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2006
• Resigned on: 25 August 2006

ADAMS, Michael Charles

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 April 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAYGOOD, David William

• Correspondence address: 4 Sherborne Grove, West End Kemsing, Sevenoaks, Kent, England, TN15 6QU
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 September 2010
• Resigned on: 27 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

EUROPEAN DIRECTORS LIMITED

• Correspondence address: 4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, England, TN15 6QU
• Role (Resigned): Director
• Appointed on: 25 August 2006
• Resigned on: 20 June 2013

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2006
• Resigned on: 25 August 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 9 June 2006
• Resigned on: 25 August 2006

UK COMPANY MANAGEMENT LIMITED

• Correspondence address: 4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, England, TN15 6QU
• Role (Resigned): Director
• Appointed on: 25 August 2006
• Resigned on: 20 June 2013