LENDING SOLUTIONS HOLDINGS LIMITED

05095079
NEWCASTLE HOUSE ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE NE4 7YB

People & Contacts

Contact Details
Registered Address NEWCASTLE HOUSE
ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE

NE4 7YB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOMCO (3439) LIMITED 05 Apr 2004 - 25 Oct 2004
People

Current directors

MR ADAM ROBERT CASTLETON

Birthdate: Feb 1964

Nationality: BRITISH

Address: NEWCASTLE HOUSE ALBANY COURT NEWCASTLE NEWCASTLE NE47YB

Date Appointed: 06 Sep 2016

Appointment Type: D

Other Appointments: None

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MR RICHARD JAMES HOWELLS

Birthdate: Jul 1971

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST MARY'S COURT BLOSSOM STREET YO241AH

Date Appointed: 23 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 05 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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DEAN FIELDING

Birthdate: Sep 1965

Nationality: BRITISH

Address: ROXBERRY BRANSBERRY STREET YORKSHIRE YO614TB

Date Appointed: 15 Jul 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MS HELEN ELIZABETH BUCK

Birthdate: Mar 1960

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST. MARYS COURT BLOSSOM STREET YO241AH

Date Appointed: 28 Feb 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW COOKE

Birthdate: Sep 1965

Nationality: BRITISH

Address: BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR NORTH YORKSHIRE YO304XE

Date Appointed: 01 Jul 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 05 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 05 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID EMBLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR NORTH YORKSHIRE YO304XE

Date Appointed: 15 Jul 2004

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR DEAN ANDREW FIELDING

Birthdate: Sep 1965

Nationality: BRITISH

Address: ST. TRINITY HOUSE 3-4 KINGS SQUARE NORTH YORKSHIRE YO18ZH

Date Appointed: 15 Jul 2004

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR ADRIAN STUART GILL

Birthdate: Jun 1967

Nationality: BRITISH

Address: NEWCASTLE HOUSE ALBANY COURT NEWCASTLE NEWCASTLE NE47YB

Date Appointed: 23 Dec 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL MARTIN JAMES LATHAM

Birthdate: Nov 1955

Nationality: BRITISH

Address: ST. TRINITY HOUSE 3-4 KINGS SQUARE NORTH YORKSHIRE YO18ZH

Date Appointed: 15 Jul 2004

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JULIAN NEWNES

Birthdate: May 1958

Nationality: BRITISH

Address: NEWCASTLE HOUSE ALBANY COURT NEWCASTLE NEWCASTLE NE47YB

Date Appointed: 30 Apr 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PEARSON ROUND

Birthdate: Jan 1964

Nationality: BRITISH

Address: NEWCASTLE HOUSE ALBANY COURT NEWCASTLE NEWCASTLE NE47YB

Date Appointed: 19 Dec 2014

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MRS SAPNA BEDI FITZGERALD

Birthdate: Apr 1974

Nationality: BRITISH

Address: HOWARD HOUSE 3 ST. MARYS COURT BLOSSOM STREET YO241AH

Date Appointed: 18 Aug 2005

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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