LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Company number 00337004

77 officers / 74 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 20 November 2013

UK Limited Company What's this?

• Registration number: SC269847

GRAY, Andrew Stephen, Mr.

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

ISAAC, Ian John

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Asset Finance Portfolio

ASHWORTH, Mark Heddle

• Correspondence address: 20 Old Park Ridings, Grange Park, London, N21 2EU
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• Resigned on: 19 February 1999
• Nationality: British

EVANS, Margaret Janet

• Correspondence address: 17 Coniston Way, Reigate, Surrey, RH2 0LN
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 8 May 1998
• Nationality: British

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 30 June 2008
• Nationality: British

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 16 September 2010
• Nationality: British

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 14 October 2011
• Resigned on: 20 November 2013

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 16 September 2010
• Resigned on: 14 October 2011

ALLEN, Peter Richard

• Correspondence address: 38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 24 November 2000
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BALDOCK, Alexander David

• Correspondence address: 218 Westbourne Park Road, London, United Kingdom, W11 1EP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 8 August 2008
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BARNARD, Andrew David

• Correspondence address: Bell Cottage, Bell Cottage, Bell Road, Warnham, West Sussex, England, RH12 3QL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 February 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BEESTON, Alistair John

• Correspondence address: Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 December 1991
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Banker

BIDDLE, Paul Richard

• Correspondence address: Westways Farm, Gracious Pond Road, Chobham, Surrey, GU24 8HH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 22 February 1999
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOSTOCK, Nathan Mark

• Correspondence address: Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 October 2001
• Resigned on: 25 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BRIAN, Michael

• Correspondence address: 30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 6 July 1994
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Managing Director

BRODIE, Robert Duncan

• Correspondence address: Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 October 2000
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Strategist

BROWN, Howard Roger

• Correspondence address: Bocketts, Downs Road, Epsom, Surrey, KT18 5HA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 5 February 1998
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURNSIDE, Howard James

• Correspondence address: 16 Lincoln Street, London, SW3 2TP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 January 2003
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Banker

CAMERON, John Alastair Nigel

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 July 2000
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: Banker

CARTE, Brian Addison

• Correspondence address: Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 21 March 1992
• Resigned on: 9 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHILD, Denis Marsden

• Correspondence address: Hill House, Ascott, Shipston On Stour, Warwickshire, CV36 5PP
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 21 March 1992
• Resigned on: 5 June 1996
• Nationality: British
• Occupation: Company Director

CLEMETT, Graham Colin

• Correspondence address: 15 Winchester Close, Esher, Surrey, KT10 8QH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 September 2002
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLIBBENS, Nigel Timothy John

• Correspondence address: 40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 May 2002
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLEMAN, Nicholas Charles

• Correspondence address: Ashdown House East, Tanyard Lane, Danehill, East Sussex, RH17 7JW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 July 2000
• Resigned on: 24 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COWIE, Ian Duncan

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 February 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

COWIE, Ian Duncan

• Correspondence address: 30 Anvil Way, Chelmsford, Essex, CM1 6SZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 January 2007
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Specialist Corporate B

CROME, Trevor Douglas

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 February 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CROTTY, Richard George

• Correspondence address: 34 St Johns Road, Farnham, Surrey, GU9 8NU
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 21 March 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Director

DICKINSON, Alan Peter

• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 June 2004
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

FINNERTY, Colin William

• Correspondence address: Sayers House Sayers Common, Hassocks, West Sussex, BN6 9HU
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 21 March 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

FITCH, John Derek

• Correspondence address: Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 3 June 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Deputy Chief Executive

FLEMINGTON, Roger

• Correspondence address: Larkrise Rectory Lane, Buckland, Betchworth, Surrey, RH3 7BH
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 21 March 1992
• Resigned on: 13 September 1994
• Nationality: British
• Occupation: Banker

FLINT, Eion Arthur Mcmorran

• Correspondence address: Manor Farm, Main Street Levisham, Pickering, North Yorkshire, YO18 7NL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 October 2000
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Company Director

FORNI, Anthony Luigi

• Correspondence address: Holne Chase, Hamlet Hill Roydon Hamlet, Essex, CM19 5JU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 October 1995
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Banker