UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC

05842460
5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

People & Contacts

Contact Details
Registered Address 5TH FLOOR
6 ST. ANDREW STREET LONDON

EC4A 3AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FLAREDRAGON PUBLIC LIMITED COMPANY 09 Jun 2006 - 21 Jul 2006
UKRAINE AUTO-LOAN FINANCE NO.1 PLC 21 Jul 2006 - 25 Aug 2006
People

Current directors

JOINT SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 31 Jan 2014

Appointment Type: C

Other Appointments: None

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JOINT CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 27 Apr 2013

Appointment Type: D

Other Appointments: None

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MRS SUSAN ELIZABETH LAWRENCE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 19 May 2016

Appointment Type: D

Other Appointments: None

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TMF CORPORATE DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 27 Apr 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

SQUARE MILE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 SHERBORNE GROVE, WEST END KEMSING KENT TN156QU

Date Appointed: 25 Aug 2006

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 09 Jun 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR MICHAEL CHARLES ADAMS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 27 Apr 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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EUROPEAN DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 SHERBORNE GROVE, WEST END KEMSING KENT TN156QU

Date Appointed: 25 Aug 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 09 Jun 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 09 Jun 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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UK COMPANY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 SHERBORNE GROVE, WEST END KEMSING KENT TN156QU

Date Appointed: 25 Aug 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM WAYGOOD

Birthdate: Oct 1950

Nationality: BRITISH

Address: 4 SHERBORNE GROVE WEST END KEMSING KENT TN156QU

Date Appointed: 30 Sep 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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