Company Information for

BLUESTONE PARENT LIMITED

FIFTH FLOOR, 100 WOOD STREET, 100 WOOD STREET, LONDON, EC2V 7EX,

Company Registration Number

05280356

Private Limited Company

Dissolved

About Bluestone Parent Ltd

BLUESTONE PARENT LIMITED was founded on 2004-11-08 and had its registered office in 100 Wood Street. The company was dissolved on the 2018-08-14 and is no longer trading or active.

Key Data

Company Name

BLUESTONE PARENT LIMITED

Legal Registered Office

100 WOOD STREET
100 WOOD STREET
LONDON
EC2V 7EX
Other companies in EC2V

Filing Information

Company Number	05280356
Date formed	2004-11-08
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2016-09-30
Date Dissolved	2018-08-14
Type of accounts	MICRO

Last Datalog update:

2019-03-08 08:24:15

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-08-14

Officer	Role	Occupation	Date Appointed	Country
Law Debenture Corporate Services Ltd	Company Secretary		2004-11-08
Ian Kenneth Bowden	Director	CHARTERED SECRETARY	2010-09-23	ENGLAND
Ldc Securitisation Director No 3 Limited	Director		2004-11-08
Ldc Securitisation Director No 4 Limited	Director		2004-11-08

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Law Debenture Corporate Services Ltd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Law Debenture Corporate Services Ltd	CMC MATERIALS UPC LIMITED	Company Secretary	2008-01-17	CURRENT	1972-04-21	Active
Law Debenture Corporate Services Ltd	SAFECALL LIMITED	Company Secretary	2007-10-31	CURRENT	1999-05-12	Active
Law Debenture Corporate Services Ltd	SAFECALL TRAINING LIMITED	Company Secretary	2007-10-31	CURRENT	2004-05-19	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE WHISTLEBLOWING COMPANY LIMITED	Company Secretary	2007-10-31	CURRENT	2006-04-06	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION	Company Secretary	2007-06-22	CURRENT	2007-06-22	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE HOLDINGS LIMITED	Company Secretary	2007-04-25	CURRENT	2007-04-25	Dissolved 2015-04-16
Law Debenture Corporate Services Ltd	LAW DEBENTURE GUARANTEE COMPANY NO. 1	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
Law Debenture Corporate Services Ltd	LAW DEBENTURE GUARANTEE COMPANY NO. 4	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
Law Debenture Corporate Services Ltd	LAW DEBENTURE GUARANTEE COMPANY NO. 5	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
Law Debenture Corporate Services Ltd	LAW DEBENTURE GUARANTEE COMPANY NO. 3	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
Law Debenture Corporate Services Ltd	LAW DEBENTURE GUARANTEE COMPANY NO. 2	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
Law Debenture Corporate Services Ltd	ALBA 2007-1 PLC	Company Secretary	2007-02-22	CURRENT	2006-10-13	Active
Law Debenture Corporate Services Ltd	THE FORRESTDALE TRUST LIMITED	Company Secretary	2007-01-16	CURRENT	1925-03-25	Dissolved 2014-07-22
Law Debenture Corporate Services Ltd	LDC NOMINEE SECRETARY LIMITED	Company Secretary	2007-01-03	CURRENT	2007-01-03	Active
Law Debenture Corporate Services Ltd	GREAT HALL MORTGAGES NO.1 PLC	Company Secretary	2006-09-28	CURRENT	2006-09-28	Active
Law Debenture Corporate Services Ltd	GREAT HALL ACQUISITION LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Active
Law Debenture Corporate Services Ltd	ALBA 2006-2 PLC	Company Secretary	2006-08-23	CURRENT	2006-05-16	Active
Law Debenture Corporate Services Ltd	SHAREHOLDER TRUSTEE LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Active
Law Debenture Corporate Services Ltd	ALBA 2006-1 LIMITED	Company Secretary	2006-04-05	CURRENT	2006-03-17	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LATHES OPTION COMPANY LIMITED	Company Secretary	2005-11-17	CURRENT	2005-10-18	Active
Law Debenture Corporate Services Ltd	ALBA 2005-1 PLC	Company Secretary	2005-09-16	CURRENT	2005-08-10	Active
Law Debenture Corporate Services Ltd	CHESTER ASSET OPTION NO. 3 LIMITED	Company Secretary	2005-09-15	CURRENT	2005-07-13	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	OAKWOOD GLOBAL ASSETS LIMITED	Company Secretary	2005-07-07	CURRENT	2005-05-19	Active
Law Debenture Corporate Services Ltd	VICTORIA FUNDING (EMC-III) LIMITED	Company Secretary	2005-05-16	CURRENT	2005-05-16	Dissolved 2014-10-21
Law Debenture Corporate Services Ltd	EMC FUNDING (OPTIONS) LIMITED	Company Secretary	2005-05-16	CURRENT	2005-05-16	Dissolved 2015-01-13
Law Debenture Corporate Services Ltd	VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED	Company Secretary	2005-05-13	CURRENT	2005-05-13	Dissolved 2015-01-13
Law Debenture Corporate Services Ltd	GREENE KING FINANCE PLC	Company Secretary	2005-01-14	CURRENT	2005-01-14	Active
Law Debenture Corporate Services Ltd	GREENE KING FINANCE PARENT LIMITED	Company Secretary	2004-12-23	CURRENT	2004-12-23	Active
Law Debenture Corporate Services Ltd	TRUSTCO FINANCE LIMITED	Company Secretary	2004-11-17	CURRENT	1989-11-13	Dissolved 2017-09-12
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Law Debenture Corporate Services Ltd	GRANITE MORTGAGES 04-2 PLC	Company Secretary	2004-02-26	CURRENT	2004-02-26	Liquidation
Law Debenture Corporate Services Ltd	LDC DR NOMINEES LIMITED	Company Secretary	2004-01-09	CURRENT	2004-01-09	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION	Company Secretary	2003-11-11	CURRENT	2003-11-11	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION	Company Secretary	2003-11-11	CURRENT	2003-11-11	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	GRANITE MORTGAGES 04-1 PLC	Company Secretary	2003-11-11	CURRENT	2003-11-11	Liquidation
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION	Company Secretary	2003-09-05	CURRENT	1997-04-03	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	GRANITE MORTGAGES 03-3 PLC	Company Secretary	2003-07-07	CURRENT	2003-07-07	Liquidation
Law Debenture Corporate Services Ltd	CD CORPORATE DIRECTOR NO. 1 LIMITED	Company Secretary	2003-06-20	CURRENT	2003-06-20	Active
Law Debenture Corporate Services Ltd	CD CORPORATE DIRECTOR NO. 2 LIMITED	Company Secretary	2003-06-20	CURRENT	2003-06-20	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	DLC SVC LIMITED	Company Secretary	2003-04-09	CURRENT	2003-04-09	Active
Law Debenture Corporate Services Ltd	GRANITE MORTGAGES 03-2 PLC	Company Secretary	2003-03-03	CURRENT	2003-03-03	Liquidation
Law Debenture Corporate Services Ltd	L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED	Company Secretary	2003-01-30	CURRENT	2003-01-30	Active
Law Debenture Corporate Services Ltd	L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED	Company Secretary	2003-01-30	CURRENT	2003-01-30	Active
Law Debenture Corporate Services Ltd	LDC DR TRUSTEE LIMITED	Company Secretary	2002-08-30	CURRENT	2002-08-30	Active - Proposal to Strike off
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Law Debenture Corporate Services Ltd	L.D.C. (SPV NO.1) LIMITED	Company Secretary	2002-06-06	CURRENT	2002-06-06	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	L.D.C. CORPORATE DIRECTOR NO.3 LIMITED	Company Secretary	2001-06-11	CURRENT	2001-06-11	Active
Law Debenture Corporate Services Ltd	L.D.C. CORPORATE DIRECTOR NO.4 LIMITED	Company Secretary	2001-06-11	CURRENT	2001-06-11	Active
Law Debenture Corporate Services Ltd	BILLITON SVC LIMITED	Company Secretary	2001-05-23	CURRENT	2000-09-19	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	GPCH LIMITED	Company Secretary	2000-12-15	CURRENT	2000-12-15	Liquidation
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Law Debenture Corporate Services Ltd	LAW DEBENTURE CORPORATION PLC(THE)	Company Secretary	2000-09-19	CURRENT	1889-12-12	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED	Company Secretary	2000-06-22	CURRENT	2000-06-22	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION	Company Secretary	1999-10-29	CURRENT	1996-11-27	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION	Company Secretary	1999-10-29	CURRENT	1999-10-29	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION	Company Secretary	1999-10-29	CURRENT	1999-10-29	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE TRUSTEE FOR CHARITIES	Company Secretary	1999-10-29	CURRENT	1999-10-29	Active
Law Debenture Corporate Services Ltd	L.D.C. LATVIA LIMITED	Company Secretary	1999-08-31	CURRENT	1999-07-30	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE FINANCE P.L.C.	Company Secretary	1999-08-26	CURRENT	1999-08-26	Active
Law Debenture Corporate Services Ltd	SIX WHOLE MILES LIMITED	Company Secretary	1998-12-21	CURRENT	1998-06-25	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION	Company Secretary	1998-06-26	CURRENT	1998-06-26	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION	Company Secretary	1998-06-26	CURRENT	1998-06-26	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED	Company Secretary	1997-10-10	CURRENT	1990-06-18	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-12-09	Dissolved 2016-11-01
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-10-31	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-12-30	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-01-17	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-06	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-06	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (NO.5) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-06	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-21	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-04-30	Active
Law Debenture Corporate Services Ltd	LDPTC NOMINEES LIMITED	Company Secretary	1997-09-23	CURRENT	1996-11-15	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-11-27	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-12-02	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE (OCEAN) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-04-10	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE SECURITISATION SERVICES LIMITED	Company Secretary	1997-09-23	CURRENT	1997-04-14	Active
Law Debenture Corporate Services Ltd	L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED	Company Secretary	1997-09-23	CURRENT	1997-05-08	Active
Law Debenture Corporate Services Ltd	L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED	Company Secretary	1997-09-23	CURRENT	1997-05-08	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE OVERSEAS (NO. 1) LIMITED	Company Secretary	1997-09-23	CURRENT	1980-01-04	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)	Company Secretary	1997-09-23	CURRENT	1982-11-02	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-11-06	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-12-02	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-01-17	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-01-17	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-11	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-21	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE (ODYSSEY) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-04-10	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-05-14	Active
Law Debenture Corporate Services Ltd	L.D.C. CORPORATE DIRECTOR NO.2 LIMITED	Company Secretary	1997-09-23	CURRENT	1997-05-30	Active
Law Debenture Corporate Services Ltd	L.D.C. TRUST MANAGEMENT LIMITED	Company Secretary	1997-09-16	CURRENT	1975-11-24	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.	Company Secretary	1997-09-16	CURRENT	1980-10-29	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE TRUSTEES LIMITED	Company Secretary	1997-09-16	CURRENT	1959-04-13	Active
Law Debenture Corporate Services Ltd	BEAGLE NOMINEES LIMITED	Company Secretary	1997-09-16	CURRENT	1959-05-25	Active
Law Debenture Corporate Services Ltd	RTL SHAREHOLDER SVC LIMITED	Company Secretary	1997-09-05	CURRENT	1995-10-18	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Company Secretary	1997-09-05	CURRENT	1996-10-17	Active
Law Debenture Corporate Services Ltd	L.D. PENSION PLAN TRUSTEE LIMITED	Company Secretary	1997-09-05	CURRENT	1997-06-06	Active
Law Debenture Corporate Services Ltd	L.D.C. CORPORATE DIRECTOR NO.1 LIMITED	Company Secretary	1997-07-23	CURRENT	1997-05-30	Active
Law Debenture Corporate Services Ltd	HAVEN TIMESHARE LIMITED	Company Secretary	1997-07-08	CURRENT	1987-04-21	Dissolved 2016-11-01

Related Directorships for Ian Kenneth Bowden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Kenneth Bowden	L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED	Director	2018-05-29	CURRENT	2003-01-30	Active
Ian Kenneth Bowden	L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED	Director	2018-05-29	CURRENT	2003-01-30	Active
Ian Kenneth Bowden	L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED	Director	2018-05-22	CURRENT	1997-05-08	Active
Ian Kenneth Bowden	L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED	Director	2018-05-22	CURRENT	1997-05-08	Active
Ian Kenneth Bowden	LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED	Director	2018-01-12	CURRENT	1990-06-18	Active
Ian Kenneth Bowden	MINERVA HOUSE EXFINCO LIMITED	Director	2017-10-22	CURRENT	2017-06-02	Active - Proposal to Strike off
Ian Kenneth Bowden	GRANITE FINANCE HOLDINGS LIMITED	Director	2016-08-16	CURRENT	2000-12-14	Liquidation
Ian Kenneth Bowden	GPCH LIMITED	Director	2016-04-22	CURRENT	2000-12-15	Liquidation
Ian Kenneth Bowden	GRANITE MORTGAGES 04-3 PLC	Director	2016-04-22	CURRENT	2004-07-01	Liquidation
Ian Kenneth Bowden	GRANITE FINANCE FUNDING 2 LIMITED	Director	2016-04-22	CURRENT	2004-10-04	Liquidation
Ian Kenneth Bowden	GRANITE MORTGAGES 03-2 PLC	Director	2016-04-22	CURRENT	2003-03-03	Liquidation
Ian Kenneth Bowden	GRANITE MORTGAGES 03-3 PLC	Director	2016-04-22	CURRENT	2003-07-07	Liquidation
Ian Kenneth Bowden	GRANITE MORTGAGES 04-1 PLC	Director	2016-04-22	CURRENT	2003-11-11	Liquidation
Ian Kenneth Bowden	GRANITE MORTGAGES 04-2 PLC	Director	2016-04-22	CURRENT	2004-02-26	Liquidation
Ian Kenneth Bowden	GRANITE MASTER ISSUER PLC	Director	2016-04-22	CURRENT	2004-10-05	Liquidation
Ian Kenneth Bowden	FZ7828 LIMITED	Director	2015-11-11	CURRENT	2015-10-30	Dissolved 2016-05-17
Ian Kenneth Bowden	FZ7827 LIMITED	Director	2015-11-11	CURRENT	2015-10-30	Dissolved 2016-05-17
Ian Kenneth Bowden	FZ7829 LIMITED	Director	2015-11-11	CURRENT	2015-10-30	Dissolved 2016-05-17
Ian Kenneth Bowden	LDC (SHARES TWO) LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Dissolved 2018-05-08
Ian Kenneth Bowden	LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED	Director	2014-06-09	CURRENT	2014-06-09	Active
Ian Kenneth Bowden	NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active - Proposal to Strike off
Ian Kenneth Bowden	LDC (SHARES) LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Dissolved 2016-04-12
Ian Kenneth Bowden	LAW DEBENTURE GUARANTEE COMPANY NO. 1	Director	2013-08-29	CURRENT	2007-04-24	Dissolved 2015-04-16
Ian Kenneth Bowden	LAW DEBENTURE GUARANTEE COMPANY NO. 4	Director	2013-08-29	CURRENT	2007-04-24	Dissolved 2015-04-16
Ian Kenneth Bowden	LAW DEBENTURE GUARANTEE COMPANY NO. 5	Director	2013-08-29	CURRENT	2007-04-24	Dissolved 2015-04-16
Ian Kenneth Bowden	LAW DEBENTURE GUARANTEE COMPANY NO. 3	Director	2013-08-29	CURRENT	2007-04-24	Dissolved 2015-04-16
Ian Kenneth Bowden	LAW DEBENTURE GUARANTEE COMPANY NO. 2	Director	2013-08-29	CURRENT	2007-04-24	Dissolved 2015-04-16
Ian Kenneth Bowden	AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC	Director	2013-07-30	CURRENT	2013-06-28	Converted / Closed
Ian Kenneth Bowden	NGB NEW GENERATION LIMITED	Director	2012-12-17	CURRENT	2011-12-15	Dissolved 2016-08-30
Ian Kenneth Bowden	HARBOUR SECURITIES NO. 1 PLC	Director	2012-05-04	CURRENT	2012-03-14	Dissolved 2014-10-07
Ian Kenneth Bowden	HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED	Director	2012-05-04	CURRENT	2012-03-27	Dissolved 2014-10-07
Ian Kenneth Bowden	AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED	Director	2011-09-19	CURRENT	2011-08-26	Dissolved 2016-12-13
Ian Kenneth Bowden	AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED	Director	2011-09-19	CURRENT	2011-03-21	Dissolved 2016-11-15
Ian Kenneth Bowden	AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED	Director	2011-04-21	CURRENT	2011-01-28	Dissolved 2016-04-19
Ian Kenneth Bowden	AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED	Director	2011-04-20	CURRENT	2011-01-28	Dissolved 2016-05-24
Ian Kenneth Bowden	KYIV FINANCE LIMITED	Director	2011-02-25	CURRENT	2011-02-25	Dissolved 2016-11-29
Ian Kenneth Bowden	LAW DEBENTURE GOVERNANCE SERVICES LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Active
Ian Kenneth Bowden	VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED	Director	2010-09-23	CURRENT	2005-05-13	Dissolved 2015-01-13
Ian Kenneth Bowden	VICTORIA FUNDING (EMC-III) LIMITED	Director	2010-09-23	CURRENT	2005-05-16	Dissolved 2014-10-21
Ian Kenneth Bowden	BOX HILL HOLDINGS LIMITED	Director	2010-09-23	CURRENT	2004-10-13	Dissolved 2013-12-03
Ian Kenneth Bowden	SHAREHOLDER TRUSTEE LIMITED	Director	2010-09-23	CURRENT	2006-07-07	Active
Ian Kenneth Bowden	BLUESTONE SECURITIES LIMITED	Director	2010-09-23	CURRENT	2004-11-11	Active - Proposal to Strike off
Ian Kenneth Bowden	ISS FINANCING LIMITED	Director	2009-07-13	CURRENT	2009-07-13	Dissolved 2013-09-24
Ian Kenneth Bowden	ISS FINANCING HOLDING LTD.	Director	2009-07-13	CURRENT	2009-07-13	Dissolved 2013-10-15
Ian Kenneth Bowden	PATNAN LIMITED	Director	2009-07-09	CURRENT	2009-06-10	Dissolved 2014-03-18
Ian Kenneth Bowden	ISS COLLECTIONS LIMITED	Director	2009-07-06	CURRENT	2009-07-06	Dissolved 2016-01-05
Ian Kenneth Bowden	LAW DEBENTURE HOLDINGS LIMITED	Director	2007-04-25	CURRENT	2007-04-25	Dissolved 2015-04-16
Ian Kenneth Bowden	EMC FUNDING (OPTIONS) LIMITED	Director	2005-09-23	CURRENT	2005-05-16	Dissolved 2015-01-13
Ian Kenneth Bowden	THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.	Director	2003-11-11	CURRENT	1980-10-29	Active
Ian Kenneth Bowden	L.D.C. TRUST MANAGEMENT LIMITED	Director	2003-07-22	CURRENT	1975-11-24	Active
Ian Kenneth Bowden	LAW DEBENTURE CORPORATE SERVICES LIMITED	Director	2000-11-14	CURRENT	1997-06-12	Active

Related Directorships for Ldc Securitisation Director No 3 Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ldc Securitisation Director No 3 Limited	ALBA 2007-1 PLC	Director	2007-02-22	CURRENT	2006-10-13	Active
Ldc Securitisation Director No 3 Limited	ALBA 2006-1 LIMITED	Director	2006-04-05	CURRENT	2006-03-17	Active - Proposal to Strike off
Ldc Securitisation Director No 3 Limited	VICTORIA FUNDING (EMC-III) LIMITED	Director	2005-05-16	CURRENT	2005-05-16	Dissolved 2014-10-21
Ldc Securitisation Director No 3 Limited	GREENE KING FINANCE PLC	Director	2005-01-14	CURRENT	2005-01-14	Active
Ldc Securitisation Director No 3 Limited	GREENE KING FINANCE PARENT LIMITED	Director	2004-12-23	CURRENT	2004-12-23	Active
Ldc Securitisation Director No 3 Limited	BLUESTONE SECURITIES LIMITED	Director	2004-11-11	CURRENT	2004-11-11	Active - Proposal to Strike off
Ldc Securitisation Director No 3 Limited	BOX HILL HOLDINGS LIMITED	Director	2004-10-13	CURRENT	2004-10-13	Dissolved 2013-12-03

Related Directorships for Ldc Securitisation Director No 4 Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ldc Securitisation Director No 4 Limited	ALBA 2007-1 PLC	Director	2007-02-22	CURRENT	2006-10-13	Active
Ldc Securitisation Director No 4 Limited	ALBA 2006-1 LIMITED	Director	2006-04-05	CURRENT	2006-03-17	Active - Proposal to Strike off
Ldc Securitisation Director No 4 Limited	VICTORIA FUNDING (EMC-III) LIMITED	Director	2005-05-16	CURRENT	2005-05-16	Dissolved 2014-10-21
Ldc Securitisation Director No 4 Limited	GREENE KING FINANCE PLC	Director	2005-01-14	CURRENT	2005-01-14	Active
Ldc Securitisation Director No 4 Limited	GREENE KING FINANCE PARENT LIMITED	Director	2004-12-23	CURRENT	2004-12-23	Active
Ldc Securitisation Director No 4 Limited	BLUESTONE SECURITIES LIMITED	Director	2004-11-11	CURRENT	2004-11-11	Active - Proposal to Strike off