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LOMBARD NORTH CENTRAL WHEELEASE LIMITED

Company number 00671321

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36 officers / 33 resignations

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24-25, St. Andrew Square, Edinburgh, Scotland, EH2 1AF
Role
Secretary
Appointed on
27 July 2012

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

ISAAC, Ian John

Correspondence address
280 Bishopsgate, London,, England, EC2M 4RB
Role
Director
Date of birth
September 1963
Appointed on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Head Of Asset Finance Portfolio

LORD, Peter Edmund

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role
Director
Date of birth
September 1958
Appointed on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Finance House Manager

BROMLEY, Heidi Elizabeth

Correspondence address
40 Hitchings Way, Reigate, Surrey, RH2 8EW
Role Resigned
Secretary
Appointed on
5 May 1998
Resigned on
31 July 2000

CAMERON, Lindsey Helen

Correspondence address
Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF
Role Resigned
Secretary
Appointed on
8 August 2008
Resigned on
14 December 2011

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
31 January 2002

EVANS, Margaret Janet

Correspondence address
17 Coniston Way, Reigate, Surrey, RH2 0LN
Role Resigned
Secretary
Appointed on
18 March 1993
Resigned on
5 May 1998

RUSSELL, Christine Anne

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
15 December 2011
Resigned on
27 July 2012

STRANAGHAN, Patricia Ann

Correspondence address
Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
Role Resigned
Secretary
Resigned on
18 March 1993

WHITTAKER, Carolyn Jean

Correspondence address
6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
Role Resigned
Secretary
Appointed on
1 February 2002
Resigned on
28 November 2005

WRAITH CARTER, Gillian

Correspondence address
8 Great Lime Kilns, Southwater, Horsham, West Sussex, RH13 9JL
Role Resigned
Secretary
Appointed on
28 November 2005
Resigned on
8 August 2008

ASHWORTH, George Smith-Salmond

Correspondence address
2 Laurelsfield, St Albans, Hertfordshire, AL3 4BZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 March 2004
Resigned on
25 June 2007
Nationality
British
Country of residence
England
Occupation
Banker

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 May 2013
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
7 September 1998
Resigned on
30 September 1998
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
Resigned on
30 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CLEMETT, Graham Colin

Correspondence address
15 Winchester Close, Esher, Surrey, KT10 8QH
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 June 2003
Resigned on
1 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
1 June 2003
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FITCH, John Derek

Correspondence address
Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
Role Resigned
Director
Date of birth
September 1937
Resigned on
30 September 1996
Nationality
British
Occupation
Deputy Chief Executive

GADSBY, Andrew Paul

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
July 1966
Appointed on
31 May 2013
Resigned on
11 May 2015
Nationality
British
Country of residence
England
Occupation
Bank Official

HIGGINS, Peter

Correspondence address
2 Grange Close, Bletchingley, Surrey, RH1 4LW
Role Resigned
Director
Date of birth
May 1953
Appointed on
17 May 1999
Resigned on
30 March 2000
Nationality
British
Country of residence
England
Occupation
Finance House Manager

HOLDEN, Adam

Correspondence address
Smith House, Elmwood Avenue, Feltham, Middlesex, England, TW13 7QD
Role Resigned
Director
Date of birth
November 1973
Appointed on
11 May 2015
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Bank Official

JOHNSON, Jeffrey

Correspondence address
Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 January 1995
Resigned on
8 November 1999
Nationality
British
Occupation
Accountant

KAPUR, Neeraj

Correspondence address
The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 June 2007
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

KNOWLES, Christopher George

Correspondence address
Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
Role Resigned
Director
Date of birth
June 1957
Appointed on
13 April 2000
Resigned on
29 February 2004
Nationality
British
Occupation
Bank Executive

LYNAM, Paul Anthony

Correspondence address
24 Warwick Road, Reading, Berkshire, RG2 7AX
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 November 2004
Resigned on
8 August 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

MABERLY, Michael Alan

Correspondence address
Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
Role Resigned
Director
Date of birth
September 1936
Resigned on
31 December 1994
Nationality
British
Occupation
Director

MAPPLEBECK, John Richard

Correspondence address
73 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB
Role Resigned
Director
Date of birth
September 1943
Appointed on
10 September 1998
Resigned on
11 February 1999
Nationality
British
Country of residence
England
Occupation
Senior Executive

MARROW, Paul

Correspondence address
The Shutters 2 Nightjar Close, Ewshot, Farnham, Surrey, GU10 5TQ
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 March 2004
Resigned on
31 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PEARCE, Nigel

Correspondence address
Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 March 1999
Resigned on
31 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

POWELL, Martin Edward

Correspondence address
Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 October 1998
Resigned on
17 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director Risk & Regulation

PRIESTMAN, Richard Mark

Correspondence address
31 Hove Park Villas, Hove, Sussex, BN3 6HH
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 June 2007
Resigned on
16 August 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PURDY, John Douglas

Correspondence address
Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
Role Resigned
Director
Date of birth
June 1937
Resigned on
31 December 1996
Nationality
British
Occupation
Chartered Accountant

ROOME, Harry Mccrea

Correspondence address
The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
Role Resigned
Director
Date of birth
October 1954
Appointed on
23 September 1996
Resigned on
26 February 1999
Nationality
British
Country of residence
England
Occupation
Acc/Banker

STUART, John David

Correspondence address
69 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 July 2001
Resigned on
31 May 2003
Nationality
British
Occupation
Director