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Ldc (Holdings) Limited (No: 02625007)

Address: SOUTH QUAY, TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Status: Active

Incorporated: 28-Jun-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Nov-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: MICHAEL JAMES BURT ( DOB: Mar-1983   From: Sep-2022  )

Current Director: JOSEPH JULIAN LISTER ( DOB: Dec-1971   From: Jul-2003  )

Current Director: RICHARD SAUVAN SMITH ( DOB: Apr-1974   From: Nov-2011  )

Current Director: CHRISTOPHER ROBERT SZPOJNAROWICZ ( DOB: Apr-1968   From: Feb-2013  )

Current Secretary: CHRISTOPHER ROBERT SZPOJNAROWICZ ( DOB: Apr-1968   From: May-2013  )

Resigned Director: MARK CHRISTOPHER ALLAN ( DOB: Apr-1972   From: Sep-2000   To: May-2016  )

Resigned Director: MICHAEL PETER BENNETT ( DOB: Mar-1958   From: May-2003   To: Mar-2012  )

Resigned Director: WALTER LOUIS FARNDON BROADBENT (   From: May-1999   To: Sep-1999  )

Resigned Director: DAVID FAULKNER ( DOB: Jul-1976   From: Oct-2016   To: Sep-2022  )

Resigned Director: JAMES WINSTON EDWARD GRANGER ( DOB: Aug-1965   From: Nov-2007   To: Sep-2011  )

Resigned Director: STEPHEN RICHARD GRANT (   From: Nov-2005   To: Apr-2010  )

Resigned Director: PETER ANDREW TRAVERS GRIFFIN ( DOB: Nov-1956   From: Jul-1998   To: Jul-2000  )

Resigned Director: NICHOLAS WILLIAM JOHN HAYES ( DOB: Jun-1981   From: May-2017   To: Dec-2022  )

Resigned Director: JONATHAN HULL ( DOB: Dec-1961   From: Nov-2007   To: Mar-2009  )

Resigned Director: PERRY IAN KURASH (   From: Dec-1996   To: Jun-1998  )

Resigned Director: DAVID BARRY HINDLE LIVINGSTONE ( DOB: Aug-1945   From: Jul-2003   To: Oct-2004  )

Resigned Director: DAVID ANDREW MCDONALD ( DOB: Feb-1966   From: Jul-2003   To: Nov-2008  )

Resigned Director: DAVID FREDERICK NAISH ( DOB: Feb-1947   From: Feb-1997   To: Mar-2003  )

Resigned Director: ANTHONY WILLIAM HENRY PORTER ( DOB: Mar-1942   From: Jun-1992   To: Apr-1997  )

Resigned Director: VICTORIA MARGARET PORTER (   From: Jan-1994   To: Nov-1996  )

Resigned Director: GABRIELLE MARGARET PORTER ( DOB: Nov-1945   From: Jun-1992   To: Nov-1996  )

Resigned Director: NICHOLAS ANTHONY PORTER (   From: Jan-1994   To: Nov-2006  )

Resigned Director: DAVID PETER RANSOME ( DOB: Jul-1967   From: Nov-1996   To: Jun-2003  )

Resigned Director: MARTIN JAMES RATCHFORD ( DOB: Feb-1977   From: Jul-2009   To: Oct-2009  )

Resigned Director: ANDREW DONALD REID ( DOB: Mar-1959   From: Dec-2000   To: Apr-2013  )

Resigned Director: NICHOLAS GUY RICHARDS ( DOB: Oct-1966   From: Sep-2007   To: Sep-2016  )

Resigned Director: RICHARD CHARLES SIMPSON ( DOB: Oct-1975   From: Mar-2012   To: May-2018  )

Resigned Director: RICHARD SAUVAN SMITH ( DOB: Apr-1974   From: Nov-2011   To: Nov-2022  )

Resigned Director: JAMES LLOYD WATTS ( DOB: Oct-1977   From: Oct-2016   To: Apr-2018  )

Resigned Director: ANDREW JAMES WHATSON ( DOB: Oct-1966   From: Oct-1997   To: Feb-2007  )

Resigned Secretary: GABRIELLE MARGARET PORTER ( DOB: Nov-1945   From: Jun-1992   To: May-1996  )

Resigned Secretary: DAVID PETER RANSOME ( DOB: Jul-1967   From: May-1996   To: Jan-2000  )

Resigned Secretary: ANDREW DONALD REID ( DOB: Mar-1959   From: Jan-2000   To: Apr-2013  )

Persons of Significant Control:

The Unite Group Plc, South Quay Temple Back, Bristol, BS1 6FL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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