Company information:
The Law Debenture Intermediary Corporation P.L.C. (No: 01525148)
Address: 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
Status: Active
Incorporated: 29-Oct-1980
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK HOWARD FILER ( DOB: Jun-1967 From: May-2017 )
Current Director: DARREN ANDREW LEVENE ( DOB: Mar-1974 From: Mar-2015 )
Current Director: ELIOT BENJAMIN GIVEL SOLARZ ( DOB: Dec-1978 From: Aug-2018 )
Current Secretary: LAW DEBENTURE CORPORATE SERVICES LTD ( From: Sep-1997 )
Resigned Director: MICHAEL CHARLES ADAMS ( DOB: Sep-1963 From: Aug-2016 To: Oct-2017 )
Resigned Director: DENYSE MONIQUE ANDERSON ( DOB: Apr-1953 From: Nov-1992 To: Apr-2015 )
Resigned Director: CAROLINE JANET BANSZKY ( DOB: Jul-1953 From: Feb-2002 To: Aug-2016 )
Resigned Director: IAN KENNETH BOWDEN ( DOB: Dec-1963 From: Nov-2003 To: Nov-2019 )
Resigned Director: RICHARD LAWRENCE BRISTOW ( DOB: Oct-1929 From: May-1993 To: Dec-1996 )
Resigned Director: RAYMOND PERCIVAL ST GEORGE CAZALET ( DOB: Apr-1931 From: May-1992 To: Oct-1993 )
Resigned Director: FOSTER FERRIER HARVEY CHARLTON ( DOB: Mar-1923 From: May-1992 To: Apr-1995 )
Resigned Director: CHRISTOPHER CHARLES BIDDULPH DUFFETT ( DOB: Aug-1943 From: May-1992 To: Apr-2002 )
Resigned Director: KENNETH ALEXANDER GRAHAM ( DOB: Jul-1950 From: May-1992 To: Oct-1992 )
Resigned Director: ABIGAIL HOLLADAY ( DOB: Apr-1965 From: Jan-1999 To: Oct-2003 )
Resigned Director: GRAHAM IDRIS LANE ( DOB: Sep-1936 From: May-1992 To: Sep-1996 )
Resigned Director: JULIAN ROBERT MASON-JEBB ( DOB: Mar-1955 From: May-1992 To: Mar-2017 )
Resigned Director: JOHN ALSTON MORRELL ( DOB: Aug-1927 From: May-1992 To: Dec-1996 )
Resigned Director: DAVID FRANK NORRIS ( DOB: Nov-1947 From: Nov-1992 To: Oct-2003 )
Resigned Director: HUGH DANIEL OSBORNE ( DOB: Aug-1927 From: May-1992 To: Dec-1996 )
Resigned Director: JOHN JEREMY MCKINNELL POTTER ( DOB: Feb-1937 From: May-1992 To: Nov-1992 )
Resigned Director: CLIVE LAURENCE CHARLES RAKESTROW ( DOB: Dec-1957 From: Jan-1999 To: Oct-2004 )
Resigned Director: RICHARD DAVID RANCE ( DOB: Sep-1955 From: Apr-2003 To: Sep-2022 )
Resigned Director: HOWARD CLIVE RUMBELOW ( DOB: Jun-1933 From: May-1992 To: Oct-1993 )
Resigned Director: RICHARD FORBES THOMAS ( DOB: May-1944 From: May-1992 To: May-2004 )
Resigned Director: ROBERT JAMES WILLIAMS ( DOB: Sep-1948 From: Oct-1993 To: Dec-2004 )
Resigned Secretary: JOHN KENNETH HOWELL ( DOB: Nov-1960 From: May-1993 To: Sep-1997 )
Resigned Secretary: JOHN JEREMY MCKINNELL POTTER ( DOB: Feb-1937 From: May-1992 To: May-1993 )
Persons of Significant Control:
The Law Debenture Corporation P.L.C., 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)