Company Information for

GRANITE MORTGAGES 04-2 PLC

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

05057377

Public Limited Company

Liquidation

About Granite Mortgages 04-2 Plc

GRANITE MORTGAGES 04-2 PLC was founded on 2004-02-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Granite Mortgages 04-2 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GRANITE MORTGAGES 04-2 PLC
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC2V

Filing Information

Company Number05057377
Date formed2004-02-26
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts31/03/2015
Account next due30/09/2016
Latest filing return27/02/2016
Filing return next due27/03/2017
Type of accountsFULL
Last Datalog update:
2018-09-07 00:33:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Law Debenture Corporate Services Ltd Company Secretary 2004-02-26
Ian Kenneth Bowden Director DIRECTOR 2016-04-22 ENGLAND
Ldc Securitisation Director No.1 Limited Director 2004-02-26
Ldc Securitisation Director No.2 Limited Director 2004-02-26

Previous Directors

Officer Role Date AppointedDate Resigned
Ian John Hares Director 2013-12-01 2016-04-22
Phillip Alexander Mclelland Director 2012-07-17 2013-12-01
Alan Weatherston Director 2011-03-03 2012-07-17
Jerold Robert Williamson Director 2009-11-30 2011-03-03
Ricky David Hunkin Director 2009-01-22 2009-11-30
Carl John Flinn Director 2004-03-22 2009-01-22
Keith Mccallum Currie Director 2004-02-26 2008-01-25

Related Directorships for Law Debenture Corporate Services Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Law Debenture Corporate Services Ltd CMC MATERIALS UPC LIMITEDCompany Secretary 2008-01-17 CURRENT 1972-04-21 Active
Law Debenture Corporate Services Ltd SAFECALL LIMITEDCompany Secretary 2007-10-31 CURRENT 1999-05-12 Active
Law Debenture Corporate Services Ltd SAFECALL TRAINING LIMITEDCompany Secretary 2007-10-31 CURRENT 2004-05-19 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE WHISTLEBLOWING COMPANY LIMITEDCompany Secretary 2007-10-31 CURRENT 2006-04-06 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATIONCompany Secretary 2007-06-22 CURRENT 2007-06-22 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE HOLDINGS LIMITEDCompany Secretary 2007-04-25 CURRENT 2007-04-25 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE COMPANY NO. 1Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE COMPANY NO. 4Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE COMPANY NO. 5Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE COMPANY NO. 3Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE COMPANY NO. 2Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
Law Debenture Corporate Services Ltd ALBA 2007-1 PLCCompany Secretary 2007-02-22 CURRENT 2006-10-13 Active
Law Debenture Corporate Services Ltd THE FORRESTDALE TRUST LIMITEDCompany Secretary 2007-01-16 CURRENT 1925-03-25 Dissolved 2014-07-22
Law Debenture Corporate Services Ltd LDC NOMINEE SECRETARY LIMITEDCompany Secretary 2007-01-03 CURRENT 2007-01-03 Active
Law Debenture Corporate Services Ltd GREAT HALL MORTGAGES NO.1 PLCCompany Secretary 2006-09-28 CURRENT 2006-09-28 Active
Law Debenture Corporate Services Ltd GREAT HALL ACQUISITION LIMITEDCompany Secretary 2006-09-28 CURRENT 2006-09-28 Active
Law Debenture Corporate Services Ltd ALBA 2006-2 PLCCompany Secretary 2006-08-23 CURRENT 2006-05-16 Active
Law Debenture Corporate Services Ltd SHAREHOLDER TRUSTEE LIMITEDCompany Secretary 2006-07-07 CURRENT 2006-07-07 Active
Law Debenture Corporate Services Ltd ALBA 2006-1 LIMITEDCompany Secretary 2006-04-05 CURRENT 2006-03-17 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LATHES OPTION COMPANY LIMITEDCompany Secretary 2005-11-17 CURRENT 2005-10-18 Active
Law Debenture Corporate Services Ltd ALBA 2005-1 PLCCompany Secretary 2005-09-16 CURRENT 2005-08-10 Active
Law Debenture Corporate Services Ltd CHESTER ASSET OPTION NO. 3 LIMITEDCompany Secretary 2005-09-15 CURRENT 2005-07-13 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd OAKWOOD GLOBAL ASSETS LIMITEDCompany Secretary 2005-07-07 CURRENT 2005-05-19 Active
Law Debenture Corporate Services Ltd VICTORIA FUNDING (EMC-III) LIMITEDCompany Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2014-10-21
Law Debenture Corporate Services Ltd EMC FUNDING (OPTIONS) LIMITEDCompany Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2015-01-13
Law Debenture Corporate Services Ltd VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITEDCompany Secretary 2005-05-13 CURRENT 2005-05-13 Dissolved 2015-01-13
Law Debenture Corporate Services Ltd GREENE KING FINANCE PLCCompany Secretary 2005-01-14 CURRENT 2005-01-14 Active
Law Debenture Corporate Services Ltd GREENE KING FINANCE PARENT LIMITEDCompany Secretary 2004-12-23 CURRENT 2004-12-23 Active
Law Debenture Corporate Services Ltd TRUSTCO FINANCE LIMITEDCompany Secretary 2004-11-17 CURRENT 1989-11-13 Dissolved 2017-09-12
Law Debenture Corporate Services Ltd BLUESTONE SECURITIES LIMITEDCompany Secretary 2004-11-11 CURRENT 2004-11-11 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd BLUESTONE PARENT LIMITEDCompany Secretary 2004-11-08 CURRENT 2004-11-08 Dissolved 2018-08-14
Law Debenture Corporate Services Ltd BOX HILL HOLDINGS LIMITEDCompany Secretary 2004-10-13 CURRENT 2004-10-13 Dissolved 2013-12-03
Law Debenture Corporate Services Ltd GRANITE MASTER ISSUER PLCCompany Secretary 2004-10-05 CURRENT 2004-10-05 Liquidation
Law Debenture Corporate Services Ltd GRANITE FINANCE FUNDING 2 LIMITEDCompany Secretary 2004-10-04 CURRENT 2004-10-04 Liquidation
Law Debenture Corporate Services Ltd CASPAR FINANCE LIMITEDCompany Secretary 2004-09-23 CURRENT 2004-07-12 Dissolved 2014-05-27
Law Debenture Corporate Services Ltd GRANITE MORTGAGES 04-3 PLCCompany Secretary 2004-07-01 CURRENT 2004-07-01 Liquidation
Law Debenture Corporate Services Ltd LDC DR NOMINEES LIMITEDCompany Secretary 2004-01-09 CURRENT 2004-01-09 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATIONCompany Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATIONCompany Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd GRANITE MORTGAGES 04-1 PLCCompany Secretary 2003-11-11 CURRENT 2003-11-11 Liquidation
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (TOOTAL) TRUST CORPORATIONCompany Secretary 2003-09-05 CURRENT 1997-04-03 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd GRANITE MORTGAGES 03-3 PLCCompany Secretary 2003-07-07 CURRENT 2003-07-07 Liquidation
Law Debenture Corporate Services Ltd CD CORPORATE DIRECTOR NO. 1 LIMITEDCompany Secretary 2003-06-20 CURRENT 2003-06-20 Active
Law Debenture Corporate Services Ltd CD CORPORATE DIRECTOR NO. 2 LIMITEDCompany Secretary 2003-06-20 CURRENT 2003-06-20 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd DLC SVC LIMITEDCompany Secretary 2003-04-09 CURRENT 2003-04-09 Active
Law Debenture Corporate Services Ltd GRANITE MORTGAGES 03-2 PLCCompany Secretary 2003-03-03 CURRENT 2003-03-03 Liquidation
Law Debenture Corporate Services Ltd L.D.C SECURITISATION DIRECTOR NO. 4 LIMITEDCompany Secretary 2003-01-30 CURRENT 2003-01-30 Active
Law Debenture Corporate Services Ltd L.D.C SECURITISATION DIRECTOR NO. 3 LIMITEDCompany Secretary 2003-01-30 CURRENT 2003-01-30 Active
Law Debenture Corporate Services Ltd LDC DR TRUSTEE LIMITEDCompany Secretary 2002-08-30 CURRENT 2002-08-30 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE GUARANTEE LIMITEDCompany Secretary 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-05-06
Law Debenture Corporate Services Ltd L.D.C. (SPV NO.1) LIMITEDCompany 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 LIMITEDCompany Secretary 2001-06-11 CURRENT 2001-06-11 Active
Law Debenture Corporate Services Ltd L.D.C. CORPORATE DIRECTOR NO.4 LIMITEDCompany Secretary 2001-06-11 CURRENT 2001-06-11 Active
Law Debenture Corporate Services Ltd BILLITON SVC LIMITEDCompany Secretary 2001-05-23 CURRENT 2000-09-19 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd GPCH LIMITEDCompany Secretary 2000-12-15 CURRENT 2000-12-15 Liquidation
Law Debenture Corporate Services Ltd GRANITE FINANCE HOLDINGS LIMITEDCompany Secretary 2000-12-14 CURRENT 2000-12-14 Liquidation
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) LIMITEDCompany Secretary 2000-06-22 CURRENT 2000-06-22 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATIONCompany Secretary 1999-10-29 CURRENT 1996-11-27 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATIONCompany Secretary 1999-10-29 CURRENT 1999-10-29 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATIONCompany Secretary 1999-10-29 CURRENT 1999-10-29 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE TRUSTEE FOR CHARITIESCompany Secretary 1999-10-29 CURRENT 1999-10-29 Active
Law Debenture Corporate Services Ltd L.D.C. LATVIA LIMITEDCompany 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 LIMITEDCompany Secretary 1998-12-21 CURRENT 1998-06-25 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATIONCompany Secretary 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATIONCompany Secretary 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 1997-10-10 CURRENT 1990-06-18 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-12-09 Dissolved 2016-11-01
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (1996) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-10-31 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-12-30 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATIONCompany 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 CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-06 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-06 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (NO.5) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-06 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-21 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-04-30 Active
Law Debenture Corporate Services Ltd LDPTC NOMINEES LIMITEDCompany Secretary 1997-09-23 CURRENT 1996-11-15 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-11-27 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-12-02 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE (OCEAN) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE SECURITISATION SERVICES LIMITEDCompany Secretary 1997-09-23 CURRENT 1997-04-14 Active
Law Debenture Corporate Services Ltd L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITEDCompany Secretary 1997-09-23 CURRENT 1997-05-08 Active
Law Debenture Corporate Services Ltd L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITEDCompany Secretary 1997-09-23 CURRENT 1997-05-08 Active
Law Debenture Corporate Services Ltd LAW DEBENTURE OVERSEAS (NO. 1) LIMITEDCompany 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 CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-11-06 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1996-12-02 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-01-17 Active
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-01-17 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (FREEMANS) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-11 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-02-21 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd LAW DEBENTURE (ODYSSEY) TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
Law Debenture Corporate Services Ltd THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATIONCompany Secretary 1997-09-23 CURRENT 1997-05-14 Active
Law Debenture Corporate Services Ltd L.D.C. CORPORATE DIRECTOR NO.2 LIMITEDCompany Secretary 1997-09-23 CURRENT 1997-05-30 Active
Law Debenture Corporate Services Ltd L.D.C. TRUST MANAGEMENT LIMITEDCompany 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 LIMITEDCompany Secretary 1997-09-16 CURRENT 1959-04-13 Active
Law Debenture Corporate Services Ltd BEAGLE NOMINEES LIMITEDCompany Secretary 1997-09-16 CURRENT 1959-05-25 Active
Law Debenture Corporate Services Ltd RTL SHAREHOLDER SVC LIMITEDCompany 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 LIMITEDCompany Secretary 1997-09-05 CURRENT 1997-06-06 Active
Law Debenture Corporate Services Ltd L.D.C. CORPORATE DIRECTOR NO.1 LIMITEDCompany Secretary 1997-07-23 CURRENT 1997-05-30 Active
Law Debenture Corporate Services Ltd HAVEN TIMESHARE LIMITEDCompany 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 StatusIncorporation dateCompany Status
Ian Kenneth Bowden L.D.C SECURITISATION DIRECTOR NO. 4 LIMITEDDirector 2018-05-29 CURRENT 2003-01-30 Active
Ian Kenneth Bowden L.D.C SECURITISATION DIRECTOR NO. 3 LIMITEDDirector 2018-05-29 CURRENT 2003-01-30 Active
Ian Kenneth Bowden L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITEDDirector 2018-05-22 CURRENT 1997-05-08 Active
Ian Kenneth Bowden L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITEDDirector 2018-05-22 CURRENT 1997-05-08 Active
Ian Kenneth Bowden LAW DEBENTURE INVESTMENT MANAGEMENT LIMITEDDirector 2018-01-12 CURRENT 1990-06-18 Active
Ian Kenneth Bowden MINERVA HOUSE EXFINCO LIMITEDDirector 2017-10-22 CURRENT 2017-06-02 Active - Proposal to Strike off
Ian Kenneth Bowden GRANITE FINANCE HOLDINGS LIMITEDDirector 2016-08-16 CURRENT 2000-12-14 Liquidation
Ian Kenneth Bowden GPCH LIMITEDDirector 2016-04-22 CURRENT 2000-12-15 Liquidation
Ian Kenneth Bowden GRANITE MORTGAGES 04-3 PLCDirector 2016-04-22 CURRENT 2004-07-01 Liquidation
Ian Kenneth Bowden GRANITE FINANCE FUNDING 2 LIMITEDDirector 2016-04-22 CURRENT 2004-10-04 Liquidation
Ian Kenneth Bowden GRANITE MORTGAGES 03-2 PLCDirector 2016-04-22 CURRENT 2003-03-03 Liquidation
Ian Kenneth Bowden GRANITE MORTGAGES 03-3 PLCDirector 2016-04-22 CURRENT 2003-07-07 Liquidation
Ian Kenneth Bowden GRANITE MORTGAGES 04-1 PLCDirector 2016-04-22 CURRENT 2003-11-11 Liquidation
Ian Kenneth Bowden GRANITE MASTER ISSUER PLCDirector 2016-04-22 CURRENT 2004-10-05 Liquidation
Ian Kenneth Bowden FZ7828 LIMITEDDirector 2015-11-11 CURRENT 2015-10-30 Dissolved 2016-05-17
Ian Kenneth Bowden FZ7827 LIMITEDDirector 2015-11-11 CURRENT 2015-10-30 Dissolved 2016-05-17
Ian Kenneth Bowden FZ7829 LIMITEDDirector 2015-11-11 CURRENT 2015-10-30 Dissolved 2016-05-17
Ian Kenneth Bowden LDC (SHARES TWO) LIMITEDDirector 2015-06-17 CURRENT 2015-06-17 Dissolved 2018-05-08
Ian Kenneth Bowden LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITEDDirector 2014-06-09 CURRENT 2014-06-09 Active
Ian Kenneth Bowden NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITEDDirector 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
Ian Kenneth Bowden LDC (SHARES) LIMITEDDirector 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-04-12
Ian Kenneth Bowden LAW DEBENTURE GUARANTEE COMPANY NO. 1Director 2013-08-29 CURRENT 2007-04-24 Dissolved 2015-04-16
Ian Kenneth Bowden LAW DEBENTURE GUARANTEE COMPANY NO. 4Director 2013-08-29 CURRENT 2007-04-24 Dissolved 2015-04-16
Ian Kenneth Bowden LAW DEBENTURE GUARANTEE COMPANY NO. 5Director 2013-08-29 CURRENT 2007-04-24 Dissolved 2015-04-16
Ian Kenneth Bowden LAW DEBENTURE GUARANTEE COMPANY NO. 3Director 2013-08-29 CURRENT 2007-04-24 Dissolved 2015-04-16
Ian Kenneth Bowden LAW DEBENTURE GUARANTEE COMPANY NO. 2Director 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 PLCDirector 2013-07-30 CURRENT 2013-06-28 Converted / Closed
Ian Kenneth Bowden NGB NEW GENERATION LIMITEDDirector 2012-12-17 CURRENT 2011-12-15 Dissolved 2016-08-30
Ian Kenneth Bowden HARBOUR SECURITIES NO. 1 PLCDirector 2012-05-04 CURRENT 2012-03-14 Dissolved 2014-10-07
Ian Kenneth Bowden HARBOUR SECURITIES NO. 1 HOLDINGS LIMITEDDirector 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 LIMITEDDirector 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 LIMITEDDirector 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 LIMITEDDirector 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 LIMITEDDirector 2011-04-20 CURRENT 2011-01-28 Dissolved 2016-05-24
Ian Kenneth Bowden KYIV FINANCE LIMITEDDirector 2011-02-25 CURRENT 2011-02-25 Dissolved 2016-11-29
Ian Kenneth Bowden LAW DEBENTURE GOVERNANCE SERVICES LIMITEDDirector 2010-12-10 CURRENT 2010-12-10 Active
Ian Kenneth Bowden VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITEDDirector 2010-09-23 CURRENT 2005-05-13 Dissolved 2015-01-13
Ian Kenneth Bowden VICTORIA FUNDING (EMC-III) LIMITEDDirector 2010-09-23 CURRENT 2005-05-16 Dissolved 2014-10-21
Ian Kenneth Bowden BOX HILL HOLDINGS LIMITEDDirector 2010-09-23 CURRENT 2004-10-13 Dissolved 2013-12-03
Ian Kenneth Bowden BLUESTONE PARENT LIMITEDDirector 2010-09-23 CURRENT 2004-11-08 Dissolved 2018-08-14
Ian Kenneth Bowden SHAREHOLDER TRUSTEE LIMITEDDirector 2010-09-23 CURRENT 2006-07-07 Active
Ian Kenneth Bowden BLUESTONE SECURITIES LIMITEDDirector 2010-09-23 CURRENT 2004-11-11 Active - Proposal to Strike off
Ian Kenneth Bowden ISS FINANCING LIMITEDDirector 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 LIMITEDDirector 2009-07-09 CURRENT 2009-06-10 Dissolved 2014-03-18
Ian Kenneth Bowden ISS COLLECTIONS LIMITEDDirector 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-01-05
Ian Kenneth Bowden LAW DEBENTURE HOLDINGS LIMITEDDirector 2007-04-25 CURRENT 2007-04-25 Dissolved 2015-04-16
Ian Kenneth Bowden EMC FUNDING (OPTIONS) LIMITEDDirector 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 LIMITEDDirector 2003-07-22 CURRENT 1975-11-24 Active
Ian Kenneth Bowden LAW DEBENTURE CORPORATE SERVICES LIMITEDDirector 2000-11-14 CURRENT 1997-06-12 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Ldc Securitisation Director No.1 Limited HZ1234 LIMITEDDirector 2018-06-26 CURRENT 2018-06-26 Active
Ldc Securitisation Director No.1 Limited GRANITE MASTER ISSUER PLCDirector 2004-10-15 CURRENT 2004-10-05 Liquidation
Ldc Securitisation Director No.1 Limited GRANITE FINANCE FUNDING 2 LIMITEDDirector 2004-10-04 CURRENT 2004-10-04 Liquidation
Ldc Securitisation Director No.1 Limited GRANITE MORTGAGES 04-1 PLCDirector 2003-11-11 CURRENT 2003-11-11 Liquidation
Ldc Securitisation Director No.1 Limited GPCH LIMITEDDirector 2000-12-15 CURRENT 2000-12-15 Liquidation
Ldc Securitisation Director No.1 Limited GRANITE FINANCE HOLDINGS LIMITEDDirector 2000-12-14 CURRENT 2000-12-14 Liquidation

Related Directorships for Ldc Securitisation Director No.2 Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ldc Securitisation Director No.2 Limited KZ1234 LIMITEDDirector 2018-06-26 CURRENT 2018-06-26 Active
Ldc Securitisation Director No.2 Limited HZ1234 LIMITEDDirector 2018-06-26 CURRENT 2018-06-26 Active
Ldc Securitisation Director No.2 Limited GRANITE MASTER ISSUER PLCDirector 2004-10-05 CURRENT 2004-10-05 Liquidation
Ldc Securitisation Director No.2 Limited GRANITE FINANCE FUNDING 2 LIMITEDDirector 2004-10-04 CURRENT 2004-10-04 Liquidation
Ldc Securitisation Director No.2 Limited GRANITE MORTGAGES 04-1 PLCDirector 2003-11-11 CURRENT 2003-11-11 Liquidation
Ldc Securitisation Director No.2 Limited GPCH LIMITEDDirector 2000-12-15 CURRENT 2000-12-15 Liquidation
Ldc Securitisation Director No.2 Limited GRANITE FINANCE HOLDINGS LIMITEDDirector 2000-12-14 CURRENT 2000-12-14 Liquidation