Company information:
Lanark Master Issuer Plc (No: 06302751)
Address: SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Status: Active
Incorporated: 07-May-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JULIUS MANUEL BOZZINO ( DOB: Oct-1970 From: Dec-2018 )
Current Director: JULIUS MANUEL BOZZINO ( DOB: Oct-1970 From: Dec-2018 )
Current Director: JUSTIN ROBIN FERRERS JERMY FOX ( DOB: Mar-1970 From: Jul-2020 )
Current Director: DAVID RUDGE ( DOB: Jan-1970 From: Dec-2018 )
Current Director: MILES BEAMISH STOREY ( DOB: May-1964 From: Nov-2016 )
Current Director: CHRISTOPHER ROY UPTON ( DOB: Dec-1986 From: Aug-2022 )
Current Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Aug-2022 )
Current Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Aug-2022 )
Resigned Director: NICHOLAS JOHN BLAND ( DOB: Sep-1975 From: Jul-2011 To: Aug-2014 )
Resigned Director: ALAN DENIS BOOTH ( DOB: Aug-1981 From: Aug-2014 To: Jun-2015 )
Resigned Director: THADESHWAR ASHOK FANGOO ( DOB: Oct-1977 From: Nov-2011 To: May-2013 )
Resigned Director: SALLY MARGARET GILDING ( DOB: Mar-1961 From: May-2013 To: Jun-2015 )
Resigned Director: MICHAEL JAMES HART ( DOB: May-1967 From: May-2013 To: Nov-2016 )
Resigned Director: CLAIRE ANN LYNCH ( DOB: Dec-1980 From: Jun-2015 To: Dec-2018 )
Resigned Director: JEFFREY MARGOLICK ( From: Jul-2007 To: Jul-2011 )
Resigned Director: STEVEN PHILIP MARTIN ( DOB: Oct-1958 From: Jul-2007 To: May-2013 )
Resigned Director: SUNIL MASSON ( DOB: Nov-1971 From: May-2013 To: Aug-2022 )
Resigned Director: RAFE MORTON ( From: Jul-2007 To: Jul-2011 )
Resigned Director: MAHEN BEEJADURSINGH SURNAM ( DOB: Dec-1970 From: Jul-2011 To: May-2013 )
Resigned Secretary: SUNIL MASSON ( From: Jun-2015 To: Aug-2022 )
Resigned Secretary: JODIE OSBORNE ( From: Aug-2010 To: Jun-2015 )
Resigned Secretary: SARA SALAMAT ( From: Jul-2007 To: Jun-2009 )
Resigned Secretary: STEPHANIE TOMS ( From: Jun-2009 To: Aug-2010 )
Persons of Significant Control:
Lanark Funding Limited, 30 St. Vincent Place, Glasgow, G1 2HL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Clydesdale Bank Plc, 30 St. Vincent Place, Glasgow, G1 2HL, Scotland: Has significant influence or control (Notified: 2016-04-06)