LENDING SOLUTIONS HOLDINGS LIMITED

Company number 05095079

15 officers / 12 resignations

FITZGERALD, Sapna Bedi

• Correspondence address: Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
• Role (Active): Secretary
• Appointed on: 18 August 2005
• Nationality: British
• Occupation: Solicitor

CASTLETON, Adam Robert

• Correspondence address: Newcastle House, Albany Court Newcastle, Business Park, Newcastle, NE4 7YB
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 6 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWELLS, Richard James

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIELDING, Dean

• Correspondence address: Roxberry, Bransberry Street, Crayke, Yorkshire, YO61 4TB
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 18 August 2005
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 15 July 2004

BUCK, Helen Elizabeth

• Correspondence address: Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 February 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOKE, Stephen Andrew

• Correspondence address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2010
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMBLEY, Simon David

• Correspondence address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 July 2004
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELDING, Dean Andrew

• Correspondence address: St. Trinity House, 3-4 Kings Square, York, North Yorkshire, United Kingdom, YO1 8ZH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 July 2004
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Adrian Stuart

• Correspondence address: Newcastle House, Albany Court Newcastle, Business Park, Newcastle, NE4 7YB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 December 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LATHAM, Paul Martin James

• Correspondence address: St. Trinity House, 3-4 Kings Square, York, North Yorkshire, United Kingdom, YO1 8ZH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 July 2004
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWNES, David Julian

• Correspondence address: Newcastle House, Albany Court Newcastle, Business Park, Newcastle, NE4 7YB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 April 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROUND, Jonathan Pearson

• Correspondence address: Newcastle House, Albany Court Newcastle, Business Park, Newcastle, NE4 7YB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 December 2014
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2004
• Resigned on: 15 July 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2004
• Resigned on: 15 July 2004