LANARK MASTER ISSUER PLC

Company number 06302751

23 officers / 19 resignations

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Active): Secretary
• Appointed on: 5 August 2022

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• Registration number: 05752036

FOX, Justin Robin Ferrers Jermy

• Correspondence address: Suite 2, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 30 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

HOUSTON, Madeleine Ruth

• Correspondence address: Suite 2, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UPTON, Christopher Roy

• Correspondence address: Suite 2, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 5 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MASSON, Sunil

• Correspondence address: 3rd Floor, Suite 2, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 5 August 2022

OSBORNE, Jodie, Ms.

• Correspondence address: Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 13 August 2010
• Resigned on: 1 June 2015

SALAMAT, Sara

• Correspondence address: 364 Muswell Hill Broadway, Muswell Hill, London, N10 1DJ
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 8 June 2009
• Nationality: British

TOMS, Stephanie

• Correspondence address: 115 Queen Adelaide Court Queen Adelaide Road, Penge, London, SE20 7EB
• Role (Resigned): Secretary
• Appointed on: 8 June 2009
• Resigned on: 13 August 2010
• Nationality: British

BLAND, Nicholas John

• Correspondence address: 3rd Floor, Suite 2, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 June 2015
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

BLAND, Nicholas John

• Correspondence address: Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 18 July 2011
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOOTH, Alan Denis

• Correspondence address: Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 8 August 2014
• Resigned on: 1 June 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

BOZZINO, Julius Manuel

• Correspondence address: Suite 2, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 19 December 2018
• Resigned on: 31 May 2024
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

FANGOO, Thadeshwar Ashok

• Correspondence address: Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 9 November 2011
• Resigned on: 30 May 2013
• Nationality: Mauritian
• Country of residence: United Kingdom
• Occupation: Accountant

GILDING, Sally Margaret

• Correspondence address: Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 May 2013
• Resigned on: 1 June 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

HART, Michael James

• Correspondence address: Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 May 2013
• Resigned on: 10 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYNCH, Claire Ann

• Correspondence address: 3rd Floor, Suite 2, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 June 2015
• Resigned on: 19 December 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

MARGOLICK, Jeffrey

• Correspondence address: 317 Union Wharf, 23 Wenlock Road, London, N1 7ST
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 July 2007
• Resigned on: 18 July 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

MARTIN, Steven Philip, Dr

• Correspondence address: 4 Carlton Road, Sidcup, Kent, DA14 6AH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 July 2007
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MASSON, Sunil

• Correspondence address: 3rd Floor, Suite 2, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 May 2013
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORTON, Rafe

• Correspondence address: Thorn Cottage Square Drive, Kingsley Green, Haslemere, Surrey, GU27 3LW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 July 2007
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RUDGE, David

• Correspondence address: 3rd Floor, Suite 2, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 December 2018
• Resigned on: 30 July 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

STOREY, Miles Beamish

• Correspondence address: 3rd Floor, Suite 2, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 November 2016
• Resigned on: 30 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

SURNAM, Mahen Beejadursingh

• Correspondence address: Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 July 2011
• Resigned on: 30 May 2013
• Nationality: Mauritanian
• Country of residence: United Kingdom
• Occupation: Accountant