LOMBARD VEHICLE MANAGEMENT (1) LIMITED

Company number 01919512

30 officers / 27 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

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

MURRAY, Paul Andrew

• Correspondence address: Lombard House, 3 Princess Way, Redhill, Surrey, England, RH1 1NP
• Role: Director
• Date of birth: December 1965
• Appointed on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

BARNES, John Charlton

• Correspondence address: Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
• Role (Resigned): Secretary
• Appointed before: 9 September 1992
• Resigned on: 7 December 1995
• Nationality: British

BROMLEY, Heidi Elizabeth

• Correspondence address: 1 Snowball Cottages, Swan Lane, Charlwood, Surrey, RH6 0DB
• Role (Resigned): Secretary
• Appointed on: 7 December 1995
• Resigned on: 21 June 2001
• Nationality: British

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 28 February 2002
• Nationality: British

DOWN, Carolyn Jean

• Correspondence address: 4th, Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 31 October 2012
• Nationality: Other

BAILEY, Robert Andrew

• Correspondence address: Bechers, Withybed Lane, Inkberrow, Worcestershire, WR7 4JJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 October 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• 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

BRIAN, Michael

• Correspondence address: 30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 22 March 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Md Lombard Motor Finance

CLIBBENS, Nigel Timothy John

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 March 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: 6 August 1996
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DENMAN, Philip Graham

• Correspondence address: Lahaina, Pamington, Tewkesbury, Gloucestershire, GL20 8LX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 2004
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FINNERTY, Colin William

• Correspondence address: Sayers House Sayers Common, Hassocks, West Sussex, BN6 9HU
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 9 September 1992
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Director

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 January 1998
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Company Director

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

HOULSTON, Stuart

• Correspondence address: Quantock Grange, Hastings Pool, Poolbrook Road, Barnards Green, Worcestershire, WR14 3QL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 30 March 2009
• Resigned on: 7 April 2011
• Nationality: British
• Occupation: Bank Official

JONES-MOLYNEUX, Darren Scott

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 January 2012
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

KAPUR, Neeraj

• Correspondence address: The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 May 2007
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LYNAM, Paul Anthony

• Correspondence address: 24 Warwick Road, Reading, Berkshire, RG2 7AX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 October 2006
• Resigned on: 8 August 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

MARROW, Paul

• Correspondence address: The Shutters 2 Nightjar Close, Ewshot, Farnham, Surrey, GU10 5TQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 January 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PARSONSON, Saul Nicholas

• Correspondence address: 4 Appletree Close, Catherine De Barnes, Solihull, West Midlands, B91 2TQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 2004
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Managing Director

PEARCE, Colin Leighton

• Correspondence address: Lamorna 38 Denham Lane, Chalfont St Peter, Buckinghamshire, SL9 0ET
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 August 2001
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PEPPARD, Anthony Edward

• Correspondence address: 63 Green Lane, Paddock Wood, Tonbridge, Kent, TN12 6BF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 2004
• Resigned on: 31 December 2004
• Nationality: Irish
• Occupation: Manager

RAMANATHAN, Shankar

• Correspondence address: 3 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 July 2001
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

RECALDIN, Simon Dominic

• Correspondence address: 3 Princess Way, Redhill, Surrey, England, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 April 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

STANWORTH, Mark

• Correspondence address: 45 Park Avenue, Shelley, Huddersfield, HD8 8JY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 July 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SULLIVAN, Christopher Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 June 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Banker

WOODHOUSE, John Graham

• Correspondence address: The Lake House, Breach Lane, Claverdon, Warwickshire, CV35 8QB
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 9 September 1992
• Resigned on: 6 August 1996
• Nationality: British
• Occupation: Director