LLOYDS (GRESHAM) NO. 1 LIMITED

Company number 03695891

17 officers / 15 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 21 March 2011

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• Registration number: 02791894

DARRAGH, Gillian Suzanne

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
• Role: Director
• Date of birth: June 1980
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JARVIS, David

• Correspondence address: 10 Convent Close, Beckenham, Kent, BR3 5GD
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 1 July 2002
• Nationality: British

PARKER, Karen Kristina

• Correspondence address: Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 31 July 2000
• Nationality: British

PORTSMOUTH, Karen Mary

• Correspondence address: 13 Waldegrave Gardens, Upminster, Essex, RM14 1UT
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 31 December 2009
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1999
• Resigned on: 29 January 1999

BARFORD WILKS, Sarah

• Correspondence address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 January 1999
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Company Secretary

BOSTON, Marc-John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 17 June 2010
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HATCHER, Michael Roger

• Correspondence address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 January 1999
• Resigned on: 14 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HORNER, Richard

• Correspondence address: Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 December 2016
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MICHIE, Alastair John

• Correspondence address: 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 January 1999
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Company Secretary

RODGERS, Helen Suzanne

• Correspondence address: Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 January 1999
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Company Secretary

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 October 2001
• Resigned on: 6 January 2010
• Nationality: Other
• Occupation: Company Secretary

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 October 2001
• Resigned on: 13 November 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILLIAMS, Helen Louise

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 November 2015
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1999
• Resigned on: 29 January 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1999
• Resigned on: 29 January 1999