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LANNRAIG MASTER ISSUER PLC

Company number 07454283

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Officers: 10 officers / 6 resignations

INTERTRUST CORPORATE SERVICES LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
23 August 2011

UK Limited Company What's this?

Registration number
3920255

FOX, Justin Robin Ferrers Jermy

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Date of birth
March 1970
Appointed on
1 August 2020
Nationality
British
Country of residence
England
Occupation
Treasurer

INTERTRUST DIRECTORS 1 LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
23 August 2011

UK Limited Company What's this?

Registration number
3920254

INTERTRUST DIRECTORS 2 LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
23 August 2011

UK Limited Company What's this?

Registration number
4017430

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Secretary
Appointed on
29 November 2010
Resigned on
23 August 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
6902863

HART, Michael James

Correspondence address
Pilgrims End, Pilgrims Way, Westhumble, Dorking, Surrey, England, RH5 6AP
Role Resigned
Director
Date of birth
May 1967
Appointed on
5 November 2014
Resigned on
10 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banking Executive

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Director
Date of birth
March 1970
Appointed on
29 November 2010
Resigned on
23 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MARTIN, Steven Philip, Dr

Correspondence address
4 Carlton Road, Sidcup, Kent, United Kingdom, DA14 6AH
Role Resigned
Director
Date of birth
October 1958
Appointed on
23 August 2011
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Banker

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Director
Date of birth
August 1965
Appointed on
29 November 2010
Resigned on
23 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STOREY, Miles Beamish

Correspondence address
15th Floor, Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
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
Banker Treasurer