LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Company number 01107542

61 officers / 57 resignations

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 14 May 2020

CHALMERS, William Leon David

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNY, Ann Maria

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 8 December 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

ROUGIER, Alan Toby

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOSTON, Marc-John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 15 December 2010
• Resigned on: 7 January 2014

GITTINS, Paul

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 23 March 2015
• Resigned on: 21 June 2018

HATCHER, Michael Roger

• Correspondence address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
• Role (Resigned): Secretary
• Appointed before: 13 April 1992
• Resigned on: 25 July 1994
• Nationality: British

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 21 June 2018
• Resigned on: 14 May 2020

HOPKINS, Stephen John

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 25 July 1994
• Resigned on: 28 February 2010
• Nationality: British

TAYLOR, Kevin Rohan

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 7 January 2014
• Resigned on: 23 March 2015

BACON, Nicholas Andrew William

• Correspondence address: Shaftesbury House Clover Hill, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6JY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 1996
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BALL, Andrew Derek

• Correspondence address: The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 November 1999
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BERRY, Grant Rostron

• Correspondence address: 54 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 September 2003
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BESTER, Andrew John Milton

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 October 2012
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BIRCH, Ian Gregory

• Correspondence address: Little Pond Cottage Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AZ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 15 January 1993
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Director

BROOKS, Peter John Sutton

• Correspondence address: 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 March 2009
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Paul Gregorius

• Correspondence address: Royal York House, Flat 7 Royal York Villas Clifton, Bristol, BS8 4SR
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 15 January 1993
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Banker

BUDDLE, John David

• Correspondence address: Brambledene Tabley Cottages, Tidebrook Road, Wadhurst, East Sussex, TN5 6LH
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 13 April 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Bank Official

BURNS, Ian Thomas

• Correspondence address: Amadeus, 26a Hollow Way Lane Chesham Bois, Amersham, Bucks, HP6 6DJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 13 April 1992
• Resigned on: 13 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

CARLE, Steven Alexander Anderson

• Correspondence address: 14 Western Road, Henley On Thames, Oxfordshire, RG9 1JL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 September 2002
• Resigned on: 23 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARPENTER, Keith George

• Correspondence address: Brock Place, The Rise, Brockenhurst, Hampshire, SO42 7SJ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 13 April 1994
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Banker

CARPENTER, Keith George

• Correspondence address: 19 Crosby Hill Drive, Camberley, Surrey, GU15 3TZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 13 April 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Banker

CARR, Julian Edward

• Correspondence address: 23 Prebend Gardens, Chiswick, London, W4 1TN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 February 1997
• Resigned on: 18 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, David Clarence

• Correspondence address: Hyde Park Residence 55 Park Lane, London, W1Y 3DB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 May 1992
• Resigned on: 29 January 1993
• Nationality: New Zealand
• Occupation: Merchant Banker

CRAWLEY, Frederick William

• Correspondence address: 4 The Hexagon, Fitzroy Park, London, N6 6HR
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed before: 13 April 1992
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Companies

CULMER, Mark George

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 June 2018
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DALE, Bernard John

• Correspondence address: Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 April 1997
• Resigned on: 10 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DEMPSEY, Simon Joseph

• Correspondence address: The Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 January 2002
• Resigned on: 30 June 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Venture Capitalist

DILLON, John Eamon

• Correspondence address: 25 Park Avenue, Solihull, West Midlands, B91 3EJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 November 1996
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Venture Capitalist

DRAPER, Martin John

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 December 2002
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EALES, Darryl Charles

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 January 1994
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Management/Venture

EVANS, Philip Arthur

• Correspondence address: Endicott Busbridge Lane, Godalming, Surrey, GU7 1PU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 13 April 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Bank Executive

FARAZMAND, Timothy Bahram Neville

• Correspondence address: 19 Sandhurst Road, Sidcup, Kent, DA15 7HL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 October 2006
• Resigned on: 16 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREER, Mark Stephen

• Correspondence address: Park House, 35 Barker Road Four Oaks, Sutton Coldfield, West Midlands, B74 2NZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 September 2005
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GECZY, Andrew William

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 December 2010
• Resigned on: 30 November 2012
• Nationality: American
• Country of residence: England
• Occupation: Banker