FINANCIAL CONSULTANTS LB LIMITED

Company number 01690781

30 officers / 28 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 19 June 2013

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

BULLOCH, Robert James Mackenzie

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role: Director
• Date of birth: December 1961
• Appointed on: 25 February 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

FORSTER, Paul Martin

• Correspondence address: 153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
• Role (Resigned): Secretary
• Appointed on: 15 November 1995
• Resigned on: 10 January 1997
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 16 July 2012
• Resigned on: 19 June 2013

MCCARTHY, Martyn Gerald

• Correspondence address: 7 Hayfields, Lordswood, Chatham, Kent, ME5 8HF
• Role (Resigned): Secretary
• Appointed on: 1 May 1993
• Resigned on: 10 June 1994
• Nationality: British

PECK, Roger Brian

• Correspondence address: 55 Avondale Road, Fleet, Hampshire, GU13 9BS
• Role (Resigned): Secretary
• Appointed on: 10 June 1994
• Resigned on: 15 November 1995
• Nationality: British

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 10 January 1997
• Resigned on: 16 July 2012
• Nationality: Irish

SPRAGG, Roy John

• Correspondence address: Broadway Cottage, Pluckley Road, Charing Ashford, Kent, TN27 0AQ
• Role (Resigned): Secretary
• Appointed before: 23 March 1992
• Resigned on: 1 May 1993
• Nationality: British

ANDERSON, Charles Andrew

• Correspondence address: The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 April 1994
• Resigned on: 2 January 1997
• Nationality: British
• Occupation: Director /Marketing And Person

BERKETT, Neil Anthony

• Correspondence address: KT10
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 September 2003
• Resigned on: 12 August 2005
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

BEVAN, Roger Lionel

• Correspondence address: Faygate Ashford Road, Lenham, Maidstone, Kent, ME17 2DA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 23 March 1992
• Resigned on: 12 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOTTOMLEY, Andrew Paul

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 May 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CROSS, Jonathan

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 May 2014
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DOWRICK, Philip Lewis

• Correspondence address: Sylvan Oaks, Sunset Lane West Chiltington, Pulborough, West Sussex, RH20 2PB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 February 2002
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Director

GORSKI, Deborah Susan

• Correspondence address: Ridge House 19 East Ridgeway, Cuffley, Hertfordshire, EN6 4AW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 August 1995
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Director

LINDSAY, Graham John

• Correspondence address: The Flint House, 5 Linden Drive, Chalfont St Peter, Buckinghamshire, SL9 9UP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 September 2003
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARAN, Stephen Andrew

• Correspondence address: 17 Lancaster Park, Richmond, Surrey, TW10 6AB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 23 March 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

MARRIS, Terry

• Correspondence address: Mid Hill, 42 Greenhill Otford, Sevenoaks, Kent, TN14 5RS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 23 March 1992
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Administration Director

MCLAUGHLIN, Ian Michael Brian

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 January 2006
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MYERS, Mark Edward

• Correspondence address: The Maltings, 123 High Street Balsham, Cambridge, Cambridgeshire, CB1 6EP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 April 2003
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

NAVIN, Peter Edward

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 January 2006
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWTON, Michael Stafford

• Correspondence address: Wessex Lodge, Wellhead Drove, Westbury, Wiltshire, BA13 3RD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 July 2001
• Resigned on: 2 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PIGOTT, Geoffrey

• Correspondence address: The Coach House, Oldbury Lane, Ightham, Kent, TN15 9DG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 January 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Great Britain
• Occupation: National Sales Director

POULTON, David George

• Correspondence address: Pine Trees House, Cottagers Lane, Hordle Lymington, Hampshire, SO41 0FE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 23 March 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Sales Director

SCOTT, Newton

• Correspondence address: 8 Otterburn Park, Craiglockhart, Edinburgh, EH14 1JX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 April 2000
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Director

SPENCE, John Andrew

• Correspondence address: Conkers, 27 Roxwell Road, Chelmsford, Essex, CM1 2LY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 July 2001
• Resigned on: 19 August 2003
• Nationality: British
• Occupation: Director

SPRAGG, Roy John

• Correspondence address: Broadway Cottage, Pluckley Road, Charing Ashford, Kent, TN27 0AQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 23 March 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Finance Director

THOMPSON, Ian David

• Correspondence address: 13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 July 1993
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Director

THORMAN, Hugo Pelham

• Correspondence address: 12 Chancellors Wharf, Crisp Road, London, W6 9RT
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 23 March 1992
• Resigned on: 10 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

WISCARSON, Christopher Michael

• Correspondence address: Oakhill 4 Blounts Court Road, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 23 March 1992
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Company Director