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LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED

Company number 04774153

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Officers: 29 officers / 25 resignations

BIGMORE, Tracey Anne

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Secretary
Appointed on
4 February 2019

HICKS, John Douglas

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Director
Date of birth
August 1967
Appointed on
30 June 2020
Nationality
American
Country of residence
United States
Occupation
Executive

PROFFITT, Keith

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Director
Date of birth
May 1971
Appointed on
14 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Financial Control And Operations

WAGSTAFF, Douglas David

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Director
Date of birth
September 1978
Appointed on
15 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

COLBY-BLAKE, Chad Phillip

Correspondence address
53 Branksome Road, Southend-On-Sea, Essex, United Kingdom, SS2 4HG
Role Resigned
Secretary
Appointed on
23 October 2014
Resigned on
16 October 2017

COLBY-BLAKE, Chad Phillip

Correspondence address
53 Branksome Road, Southend-On-Sea, Essex, SS2 4HG
Role Resigned
Secretary
Appointed on
16 November 2009
Resigned on
1 November 2012
Nationality
British

GERRARD, Ashley Louise

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Secretary
Appointed on
16 October 2017
Resigned on
31 January 2019

MULLINS, Michelle

Correspondence address
7 Hanover Court, Riverside, Guildford, Surrey, GU1 1LD
Role Resigned
Secretary
Appointed on
22 May 2003
Resigned on
16 November 2009
Nationality
British

WHITE, Timothy Scott

Correspondence address
37 Cornwall Road, St. Albans, Hertfordshire, United Kingdom, AL1 1SQ
Role Resigned
Secretary
Appointed on
1 November 2012
Resigned on
20 September 2014
Nationality
British

ALLER, John Earl

Correspondence address
1602 Breezy Bend, Houston, Texas 77494, Usa
Role Resigned
Director
Date of birth
December 1946
Appointed on
6 June 2007
Resigned on
22 December 2008
Nationality
American
Occupation
Company Director

BIDDLE, Robert Martin

Correspondence address
Chiddinghurst, Chiddingstone, Edenbridge, Kent, TN8 7AN
Role Resigned
Director
Date of birth
September 1948
Appointed on
22 May 2003
Resigned on
23 June 2003
Nationality
British
Occupation
Accountant

BOARDLEY, Thomas Stephen

Correspondence address
Flat 3, Kimberley Court, Kimberley Road, London, United Kingdom, NW6 7SL
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 January 2013
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOWER, Timothy Ian

Correspondence address
12 Jasons Drive, Guildford, Surrey, United Kingdom, GU4 7XG
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 December 2016
Resigned on
28 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FERREIRA, Jose Carlos

Correspondence address
Rua Sao Pedro De Itaipu, S/N,, Condominio Uba-Itaipu, Quadra-02, Lote17 Casa 217, Italipu-Niteroi, 24355-220, Brazil
Role Resigned
Director
Date of birth
June 1951
Appointed on
22 June 2006
Resigned on
10 June 2017
Nationality
Brazilian
Occupation
Engineer

GARCIA, Efrain

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
October 1966
Appointed on
30 June 2020
Resigned on
31 October 2020
Nationality
American
Country of residence
United States
Occupation
Commercial Management

GORDON, Kevin Donald

Correspondence address
99 Lovelace Drive, Pyrford, Woking, Surrey, GU22 8SB
Role Resigned
Director
Date of birth
November 1967
Appointed on
22 June 2006
Resigned on
30 April 2007
Nationality
Irish
Country of residence
United Kingdom
Occupation
Financial Controller

HUBER, Paul Alvin

Correspondence address
3021, Powderhorn Point, Richmond, Texas 77406, United States
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 January 2013
Resigned on
1 July 2014
Nationality
American
Country of residence
United States
Occupation
Director

HUBER, Paul Alvin

Correspondence address
22103 Stone Cross Court, Katy, Texas 77450, Usa
Role Resigned
Director
Date of birth
June 1956
Appointed on
17 November 2003
Resigned on
24 May 2007
Nationality
American
Occupation
Director

JAMES, Michael David

Correspondence address
147 Pencisely Road, Llandaf, Cardiff, United Kingdom, CF5 1DN
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 March 2013
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KAYSER, Michael Arthur

Correspondence address
17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
Role Resigned
Director
Date of birth
June 1955
Appointed on
22 June 2006
Resigned on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LOUGHLIN, Christopher

Correspondence address
5 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD
Role Resigned
Director
Date of birth
August 1952
Appointed on
23 June 2003
Resigned on
31 August 2005
Nationality
British
Occupation
Chief Operating Officer

MARSH, Alastair Stewart

Correspondence address
Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
6 June 2007
Resigned on
15 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

POTTS, Simon Howard

Correspondence address
Valpre, Nicol Road, Chalfont St Peter, Buckinghamshire, SL9 9ND
Role Resigned
Director
Date of birth
December 1968
Appointed on
17 July 2009
Resigned on
1 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POVEY, Keith Owen

Correspondence address
44 Pattens Lane, Rochester, Kent, United Kingdom, ME1 2QT
Role Resigned
Director
Date of birth
October 1961
Appointed on
22 May 2003
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PROTHEROE, Timothy

Correspondence address
1401 Enclave Parkway, Suite 200, Houston, Texas, Usa, 77077
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 July 2014
Resigned on
1 August 2017
Nationality
American
Country of residence
Usa
Occupation
Company Director

PUNTER, Andrew

Correspondence address
8 Tekels Avenue, Camberley, Surrey, United Kingdom, GU15 2LB
Role Resigned
Director
Date of birth
January 1970
Appointed on
5 October 2018
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROWLEY, John Alexander

Correspondence address
Apartment 6a Block 1, Grand Garden, 61 South Bay, Hong Kong, China
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 July 2014
Resigned on
31 October 2017
Nationality
British
Country of residence
China
Occupation
Company Director

WILLIAMS, Andrew James

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
May 1976
Appointed on
31 March 2018
Resigned on
2 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WISHART, John Alport

Correspondence address
22 Hitchen Hatch Lane, Sevenoaks, Kent, United Kingdom, TN13 3AU
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 January 2013
Resigned on
3 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director