Advanced company searchLink opens in new window

LISTRAC FINANCE LIMITED

Company number 08046062

Filter officers

Filter officers

Officers: 15 officers / 13 resignations

BAIRD, Matthew James

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
October 1973
Appointed on
26 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANKISH, James Wedgwood

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
January 1982
Appointed on
14 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Secretary
Appointed on
25 April 2012
Resigned on
25 May 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414443

FRANKLIN, Kevin Nigel

Correspondence address
56 Southwark Bridge Road, London, England, SE1 0AS
Role Resigned
Director
Date of birth
February 1962
Appointed on
29 November 2012
Resigned on
18 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIERNAN, Peter Anthony, Mr.

Correspondence address
56 Southwark Bridge Road, London, England, SE1 0AS
Role Resigned
Director
Date of birth
September 1960
Appointed on
29 January 2019
Resigned on
6 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LE HURAY, Martin Guy

Correspondence address
29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
April 1971
Appointed on
8 June 2012
Resigned on
26 November 2018
Nationality
British
Country of residence
England
Occupation
Private Equity Executive

MARRINER, Paul

Correspondence address
56 Southwark Bridge Road, London, England, SE1 0AS
Role Resigned
Director
Date of birth
February 1967
Appointed on
8 June 2012
Resigned on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOHER, Colman

Correspondence address
56 Southwark Bridge Road, London, England, SE1 0AS
Role Resigned
Director
Date of birth
January 1969
Appointed on
14 January 2020
Resigned on
6 October 2023
Nationality
Irish
Country of residence
England
Occupation
Accountant

PAYNE, David Alexander

Correspondence address
29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
July 1973
Appointed on
25 May 2012
Resigned on
14 December 2017
Nationality
British
Country of residence
England
Occupation
Private Equity Executive

RANKMORE, Victoria Jane

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Date of birth
March 1980
Appointed on
25 April 2012
Resigned on
25 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Assistant

REDMAN, Michael Mark

Correspondence address
29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
April 1968
Appointed on
25 May 2012
Resigned on
27 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Executive

STEVENS, Matthew

Correspondence address
56 Southwark Bridge Road, London, England, SE1 0AS
Role Resigned
Director
Date of birth
July 1969
Appointed on
28 June 2017
Resigned on
14 January 2020
Nationality
British
Country of residence
England
Occupation
None

TYDEMAN, Justin Antony James

Correspondence address
56 Southwark Bridge Road, London, United Kingdom, SE1 0AS
Role Resigned
Director
Date of birth
July 1970
Appointed on
4 June 2018
Resigned on
6 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
25 April 2012
Resigned on
25 May 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
25 April 2012
Resigned on
25 May 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414459