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LOMBARD LEASING CONTRACTS LIMITED

Company number 02060602

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Officers: 43 officers / 39 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Active
Secretary
Appointed on
31 October 2012

UK Limited Company What's this?

Registration number
SC269847

ELLIS, Ian Andrew

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

MAYES, Emma-Marie

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

MCKIRKLE, Lynn

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Active
Director
Date of birth
March 1973
Appointed on
5 March 2021
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
27 April 1998
Resigned on
30 April 2000
Nationality
British

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
1 May 2000
Resigned on
31 May 2003
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 on
22 April 1993
Resigned on
27 April 1998
Nationality
British

EVANS, Margaret Janet

Correspondence address
17 Coniston Way, Reigate, Surrey, RH2 0LN
Role Resigned
Secretary
Appointed before
4 June 1992
Resigned on
22 June 1992
Nationality
British

STRANAGHAN, Patricia Ann

Correspondence address
Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
Role Resigned
Secretary
Appointed on
22 June 1992
Resigned on
22 April 1993
Nationality
British

THOMAS, Marina Louise

Correspondence address
Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Secretary
Appointed on
1 June 2003
Resigned on
18 November 2005
Nationality
British

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
1 Princes Street, London, EC2R 8PB
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

CONNER, Lynne

Correspondence address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
August 1979
Appointed on
18 November 2019
Resigned on
5 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

CROME, Trevor Douglas

Correspondence address
1 Princes Street, London, EC2R 8PB
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

ELDER, Davies Burns

Correspondence address
Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
Role Resigned
Director
Date of birth
April 1945
Appointed on
6 September 2000
Resigned on
9 November 2001
Nationality
British
Occupation
Banker

FARNELL, Adrian Colin

Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
6 September 2000
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
1 Princes Street, London, EC2R 8PB
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

HARRIS, David Gerald

Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 July 2017
Resigned on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Bank Official

JOHNSON, Alan Piers

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
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

LATTER, William Vaughan

Correspondence address
Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
Role Resigned
Director
Date of birth
June 1957
Appointed on
6 September 2000
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
Factor

MAYES, Emma-Marie

Correspondence address
1 Princes Street, London, EC2R 8PB
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
1 March 1999
Resigned on
18 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

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

ROGERS, Julian Edwin

Correspondence address
Nubbock House, 2 The Green, South Ockendon, Essex, England, RM15 6SD
Role Resigned
Director
Date of birth
March 1970
Appointed on
16 March 2009
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Bank Official

ROOME, Harry Mccrea

Correspondence address
The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
Role Resigned
Director
Date of birth
October 1954
Appointed on
23 September 1996
Resigned on
26 February 1999
Nationality
British
Country of residence
England
Occupation
Accountant/Banker

ROULSTON, Steven James

Correspondence address
Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
May 1977
Appointed on
21 September 2017
Resigned on
18 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Bank Official