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LENDING SOLUTIONS HOLDINGS LIMITED

05095079Active 2004-04-05Health 96/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes

FISH, Deborah Ann

Secretary
Active
Appointed
2025-06-04
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HASSANUDDIN, Saad

Director
Active
Appointed
2026-07-10
Nationality
British
Residence
United Kingdom
Born
06/1981
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TILAK, David

Director
Active
Appointed
2026-05-21
Nationality
British
Residence
England
Born
01/1977
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FIELDING, Dean

Secretary
Resigned
Appointed
2004-07-15
Resigned
2005-08-18
Nationality
British
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FITZGERALD, Sapna Bedi

Secretary
Resigned
Appointed
2005-08-18
Resigned
2024-09-15
Nationality
British
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DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2004-04-05
Resigned
2004-07-15
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BUCK, Helen Elizabeth

Director
Resigned
Appointed
2017-02-28
Resigned
2023-03-31
Nationality
British
Residence
United Kingdom
Born
04/1960
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CASTLETON, Adam Robert

Director
Resigned
Appointed
2016-09-06
Resigned
2026-05-21
Nationality
British
Residence
United Kingdom
Born
03/1964
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COOKE, Stephen Andrew

Director
Resigned
Appointed
2010-07-01
Resigned
2014-12-19
Nationality
British
Residence
England
Born
10/1965
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EMBLEY, Simon David

Director
Resigned
Appointed
2004-07-15
Resigned
2014-04-30
Nationality
British
Residence
England
Born
10/1960
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FIELDING, Dean Andrew

Director
Resigned
Appointed
2004-07-15
Resigned
2010-07-01
Nationality
British
Residence
United Kingdom
Born
10/1965
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GILL, Adrian Stuart

Director
Resigned
Appointed
2014-12-23
Resigned
2016-12-31
Nationality
British
Residence
England
Born
07/1967
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HOWELLS, Richard James

Director
Resigned
Appointed
2024-02-23
Resigned
2026-07-10
Nationality
British
Residence
England
Born
08/1971
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LATHAM, Paul Martin James

Director
Resigned
Appointed
2004-07-15
Resigned
2010-07-01
Nationality
British
Residence
England
Born
12/1955
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NEWNES, David Julian

Director
Resigned
Appointed
2014-04-30
Resigned
2014-12-31
Nationality
British
Residence
England
Born
06/1958
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ROUND, Jonathan Pearson

Director
Resigned
Appointed
2014-12-19
Resigned
2024-02-23
Nationality
British
Residence
England
Born
02/1964
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DLA NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
2004-04-05
Resigned
2004-07-15
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DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
2004-04-05
Resigned
2004-07-15
See every company they're a director of →