LL PROCESSING (UK) LIMITED

03141349
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

People & Contacts

Contact Details
Registered Address LYNTON HOUSE 7-12
TAVISTOCK SQUARE LONDON

WC1H 9LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOAN LINE LIMITED 22 Dec 1995 - 04 Jul 2003
People

Current directors

MR ANDREW MARK BLAND

Birthdate: Apr 1971

Nationality: BRITISH

Address: 7 HAMPSTEAD DRIVE WHITEFIELD M457YA

Date Appointed: 08 Dec 2007

Appointment Type: C

Other Appointments: None

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MR ANDREW MARK BLAND

Birthdate: Apr 1971

Nationality: BRITISH

Address: 7 HAMPSTEAD DRIVE WHITEFIELD M457YA

Date Appointed: 25 Apr 2008

Appointment Type: D

Other Appointments: None

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MR CHARLES HOWSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: THE OLD RECTORY RECTORY ROAD STEPPINGLEY BEDFORDSHIRE MK455AT

Date Appointed: 25 Apr 2008

Appointment Type: D

Other Appointments: None

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MRS BEVERLEY ANN KINCHENTON

Birthdate: Aug 1965

Nationality: BRITISH

Address: 57 MARTINSWOOD CHINEHAM HAMPSHIRE RG248TR

Date Appointed: 28 Apr 2008

Appointment Type: D

Other Appointments: None

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MR JAMES ROBERT WARD

Birthdate: Oct 1970

Nationality: BRITISH

Address: 32 FRANCIS GARDENS WARFIELD BERKSHIRE RG423SX

Date Appointed: 25 Apr 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS KAREN BROWN AVERY

Birthdate: Sep 1960

Nationality: BRITISH

Address: THE STABLES ASTERLEY SHROPSHIRE SY50AR

Date Appointed: 27 Dec 1995

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN AVERY

Birthdate: Jun 1960

Nationality: BRITISH

Address: 18 BROOK WAY ANNA VALLEY HAMPSHIRE SP117RY

Date Appointed: 31 May 1998

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR IAN PETER CAMPBELL

Birthdate: Mar 1961

Nationality: BRITISH

Address: 15 BEECH WALK ADEL WEST YORKSHIRE LS168NY

Date Appointed: 29 Apr 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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JOHN CAMPBELL

Birthdate: Oct 1950

Nationality: BRITISH

Address: MAPESBURY ORCHEHILL AVENUE BUCKINGHAMSHIRE SL98QF

Date Appointed: 29 Jun 1999

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER MAITLAND PAXTON

Birthdate: Feb 1965

Nationality: BRITISH

Address: 35 CHEYNE PLACE SW34HL

Date Appointed: 05 Jan 1997

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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MS SAMANTHA POOLE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 3 SHERIDAN WAY CHADDERTON LANCASHIRE OL99UY

Date Appointed: 05 Sep 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR JAMES ROBERT WARD

Birthdate: Oct 1970

Nationality: BRITISH

Address: 32 FRANCIS GARDENS WARFIELD BERKSHIRE RG423SX

Date Appointed: 25 Apr 2001

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 27 Dec 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN AVERY

Birthdate: Jun 1960

Nationality: BRITISH

Address: 18 BROOK WAY ANNA VALLEY HAMPSHIRE SP117RY

Date Appointed: 27 Dec 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES BLUNDELL BASSETT

Birthdate: Dec 1965

Nationality: BRITISH

Address: 48 AVERILL STREET W68EB

Date Appointed: 19 Dec 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR IAN PETER CAMPBELL

Birthdate: Mar 1961

Nationality: BRITISH

Address: 15 BEECH WALK ADEL WEST YORKSHIRE LS168NY

Date Appointed: 29 Apr 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JOHN CAMPBELL

Birthdate: Oct 1950

Nationality: BRITISH

Address: MAPESBURY ORCHEHILL AVENUE BUCKINGHAMSHIRE SL98QF

Date Appointed: 22 Mar 1999

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR CHARLES ROBERT NEWPORT

Birthdate: Oct 1963

Nationality: ENGLISH

Address: THE CIDERY CHURCH ST, BARTON ST DAVID SOMERSET TA116BU

Date Appointed: 27 Sep 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MS SAMANTHA POOLE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 3 SHERIDAN WAY CHADDERTON LANCASHIRE OL99UY

Date Appointed: 05 Sep 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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JAMES STEPHEN BRIAN QUINN

Birthdate: May 1936

Nationality: BRITISH

Address: 29 BLISS MILL OXFORDSHIRE OX75JR

Date Appointed: 30 Dec 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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SIMON WARE-LANE

Birthdate: Apr 1962

Nationality: BRITISH

Address: CASA DE CAZADORES GIRONA

Date Appointed: 08 Dec 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 27 Dec 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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