LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED
Company number 04774153
- Company Overview for LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED (04774153)
- Filing history for LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED (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
- England
- 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