54 LOMBARD STREET INVESTMENTS

Company number 02955738

40 officers / 36 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 6 October 1998

HOLLINSWORTH, Sarah Elizabeth

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: August 1981
• Appointed on: 24 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MINNS, Nicholas James, M.

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: October 1983
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALTHOE, Jonathan Michael

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: May 1975
• Appointed on: 6 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed on: 10 August 1994
• Resigned on: 6 March 1995
• Nationality: British

CASSIDY, Merryl

• Correspondence address: 14 Vineyard Hill Road, Wimbledon, London, SW19 7JH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1994
• Resigned on: 10 August 1994
• Nationality: British

WHYTE, Ian Craig

• Correspondence address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
• Role (Resigned): Secretary
• Appointed on: 6 March 1995
• Resigned on: 6 October 1998
• Nationality: British

BENSON, Paul Andrew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 27 May 2009
• Resigned on: 6 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARKE, John Adrian

• Correspondence address: Quintox 8 Orchard Court, Verwood, Dorset, BH31 6JH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 April 1998
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Chartered Accountant

COGOI, Daniele

• Correspondence address: Bnp Paribas, 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 July 2006
• Resigned on: 17 July 2015
• Nationality: Italian And British
• Occupation: Banker

CORSWAREM, Jose Edmond Firmin

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 September 2010
• Resigned on: 21 January 2011
• Nationality: Belgian
• Country of residence: Uk
• Occupation: Banker

DAVIES, Brandon James

• Correspondence address: Ridgeway 39, Golf Side, Cheam, Sutton, Surrey, SM2 7HA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 October 1994
• Resigned on: 28 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DELACOTE, Stephane

• Correspondence address: Broadwalk House, 51 Hyde Park Gate, London, SW7 5D2
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 November 2004
• Resigned on: 8 June 2006
• Nationality: French
• Occupation: Investment Banker

DICKINSON, Paul Christian

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 21 January 2011
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EMNEY, Paul

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 May 2002
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Accountant

EVANS, John Andrew

• Correspondence address: 66 Floral Farm, Canford Magna, Wimborne, Dorset, BH21 3AU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 October 1994
• Resigned on: 5 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FIELD, Julian Mark

• Correspondence address: 20 Box Ridge Avenue, Purley, Surrey, CR8 3AP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 November 2004
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FILIPPI, Stefano

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 May 2004
• Resigned on: 22 November 2011
• Nationality: Italian
• Occupation: Banker

GOSHAWK, Peter Richard

• Correspondence address: Barton, 11 Bouverie Road, Chipstead, Surrey, CR5 3LX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 May 2002
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Head Of Capital Planning, Trea

GUFFOGG, Nicola Jane

• Correspondence address: 14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 April 1998
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Assistant Taxation Director

HACKETT, Darren

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 11 November 2003
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Banker

HODGE, Daniel James

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 6 September 2002
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Investment Banker

HURRELL, Bradley James

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 November 2003
• Resigned on: 27 October 2004
• Nationality: British
• Occupation: Investment Banker

ISMAN, Renaud

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 October 2004
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KENDALL, Emma Joanne

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 27 October 2004
• Resigned on: 31 May 2006
• Nationality: New Zealander
• Occupation: Investment Banker

KHAIROV, Enver

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 24 September 2013
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCPHERSON, Robert Hamish

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 5 September 2006
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Banker

MOSES, Adam Julian

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 September 2002
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Associate Director - Banking

PETERS, James Michael Collingwood

• Correspondence address: Ryders, The Avenue, Bucklebury, Berkshire, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 September 2011
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PHELPS, Richard Charles

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 June 2003
• Resigned on: 27 October 2004
• Nationality: British
• Occupation: Banker

ROUFFIAC, Francois-Xavier Albert Marie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 December 2009
• Resigned on: 26 August 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Banker

SANDLES, Ian Anthony William

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 January 1999
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Accountant

SENIOR, Andrew James

• Correspondence address: 9 Summerhouse Road, Stoke Newington, London, N16 0NA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 October 1994
• Resigned on: 2 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAW, Robert Michael

• Correspondence address: 11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 12 October 1994
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHYTE, Ian Craig

• Correspondence address: 1a Somerville Gardens, Boyne Park, Tunbridge Wells, Kent, TN4 8EP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 12 October 1994
• Resigned on: 25 November 1998
• Nationality: British
• Occupation: Senior Assistant Secretary