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LOMBARD VEHICLE MANAGEMENT (1) LIMITED

Company number 01919512

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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
Resigned on
7 December 1995

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

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

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

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
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
United Kingdom
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
Resigned on
6 August 1996
Nationality
British
Occupation
Director