LDF GROUP HOLDCO LIMITED

08736995
SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CHESTER ENGLAND CH1 2NP

People & Contacts

Contact Details
Registered Address SECOND FLOOR, HQ OFFICES
58 NICHOLAS STREET CHESTER ENGLAND

CH1 2NP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARBLE HOLDCO LIMITED 17 Oct 2013 - 20 Feb 2014
People

Current directors

MR ROSS SAMUEL RUTHERFORD

Birthdate: N/A

Nationality:

Address: SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CH12NP

Date Appointed: 14 Aug 2019

Appointment Type: C

Other Appointments: None

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MR DOUGLAS BANKS

Birthdate: Mar 1969

Nationality: ENGLISH

Address: SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CH12NP

Date Appointed: 26 Apr 2022

Appointment Type: D

Other Appointments: None

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MR KEVIN BERRY

Birthdate: Jul 1991

Nationality: AMERICAN

Address: SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CH12NP

Date Appointed: 11 Mar 2022

Appointment Type: D

Other Appointments: None

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MR THOMAS ANDREW DAVIES

Birthdate: Apr 1971

Nationality: BRITISH

Address: SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CH12NP

Date Appointed: 29 Nov 2013

Appointment Type: D

Other Appointments: None

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ANDRE HAKKAK

Birthdate: Dec 1972

Nationality: AMERICAN

Address: C/O BUZZACOTT LLP 130 WOOD STREET EC2V6DL

Date Appointed: 28 Jun 2018

Appointment Type: D

Other Appointments: None

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THOMAS OTTE

Birthdate: Apr 1955

Nationality: AMERICAN

Address: C/O BUZZCOTT LLP 130 WOOD STREET EC2V6DL

Date Appointed: 28 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER STUART ALDERSON

Birthdate: Jan 1959

Nationality: BRITISH

Address: SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CH12NP

Date Appointed: 29 Nov 2013

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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KATHERINE JANE APPLEWHITE

Birthdate: Jan 1980

Nationality: BRITISH

Address: SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CH12NP

Date Appointed: 29 Nov 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL BRERETON

Birthdate: Mar 1976

Nationality: BRITISH

Address: SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CH12NP

Date Appointed: 29 Nov 2013

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR RAYMOND ANTHONY CORCORAN

Birthdate: Jul 1971

Nationality: BRITISH

Address: SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CH12NP

Date Appointed: 13 Jun 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR CARL MARK D'AMMASSA

Birthdate: Sep 1973

Nationality: BRITISH

Address: SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CH12NP

Date Appointed: 25 Jul 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES FELTON

Birthdate: Oct 1990

Nationality: BRITISH

Address: SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CH12NP

Date Appointed: 26 Jun 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW GADSBY

Birthdate: Jun 1966

Nationality: BRITISH

Address: SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CH12NP

Date Appointed: 26 Jun 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR. CHRISTOPHER HEELEY

Birthdate: Sep 1978

Nationality: BRITISH

Address: SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CH12NP

Date Appointed: 29 Nov 2013

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES MCDOUGALL

Birthdate: Dec 1979

Nationality: BRITISH

Address: SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CH12NP

Date Appointed: 17 Oct 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR DARIUS JOSEPH MOZAFFARIAN

Birthdate: May 1977

Nationality: AMERICAN

Address: C/O BUZZACOTT LLP 130 WOOD STREET EC2V6DL

Date Appointed: 28 Jun 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE RICHARDSON

Birthdate: Jul 1974

Nationality: BRITISH

Address: SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CH12NP

Date Appointed: 26 Jun 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ALLAN WARREN ROSS

Birthdate: Aug 1961

Nationality: SCOTTISH

Address: SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CH12NP

Date Appointed: 17 Nov 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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