LOMBARD CHARTERHIRE LIMITED

Company number 01690575

44 officers / 39 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 31 October 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

ELLIS, Ian Andrew

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: June 1969
• Appointed on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HARRIS, David Gerald

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: June 1969
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MAYES, Emma-Marie

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: April 1979
• Appointed on: 10 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

ROULSTON, Steven James

• Correspondence address: Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: May 1977
• Appointed on: 21 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BROMLEY, Heidi Elizabeth

• Correspondence address: 40 Hitchings Way, Reigate, Surrey, RH2 8EW
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 31 October 2000
• Nationality: British

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 31 January 2002
• Nationality: British

DOWN, Carolyn Jean

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 16 November 2005
• Resigned on: 31 October 2012
• Nationality: Other

EVANS, Margaret Janet

• Correspondence address: 17 Coniston Way, Reigate, Surrey, RH2 0LN
• Role (Resigned): Secretary
• Appointed before: 4 June 1992
• Resigned on: 5 May 1998
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 18 November 2005
• Nationality: British

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: 18 December 2003
• Nationality: Other

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: 14 April 1997
• 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
• Appointed before: 4 June 1992
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 June 2004
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Chartered Accountant

CATERER, Sharon Jill

• Correspondence address: The Quadrangle, The Promonade, Cheltenham, Gloucestershire, England, GL50 1PX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2004
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLIBBENS, Nigel Timothy John

• Correspondence address: 135 Bishopsgate, London, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 18 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROME, Trevor Douglas

• Correspondence address: 135 Bishopsgate, London, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 2014
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DEVINE, Alan Sinclair

• Correspondence address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Head Of Risk & Portfolio Manag

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 December 2003
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FITCH, John Derek

• Correspondence address: Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 4 June 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Deputy Chief Executive

GADSBY, Andrew Paul

• Correspondence address: 135 Bishopsgate, London, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2014
• 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

JOHNSON, Alan Piers

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 May 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Offical

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

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: 18 December 2003
• Nationality: British
• Occupation: Bank Executive

LATTER, William Vaughan

• Correspondence address: Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 December 2003
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Bank Official

MABERLY, Michael Alan

• Correspondence address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 4 June 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

MAYES, Emma-Marie

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 31 July 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCDAID, Neil Jason

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 December 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

PEARCE, Nigel

• Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 December 2003
• Resigned on: 28 April 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

PURDY, John Douglas

• Correspondence address: Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 4 June 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Accountant