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LLOYD'S REGISTER FOUNDATION

Company number 07905861

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Officers: 20 officers / 12 resignations

DAVIES, Michelle Karen

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Secretary
Appointed on
7 July 2015

ANDERSON, Thomas Thune

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Director
Date of birth
March 1955
Appointed on
22 June 2012
Nationality
Danish
Country of residence
Denmark
Occupation
Chairman

HAYNES, Paula Louise, Dr

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Director
Date of birth
October 1969
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Director

KOYA, Madhavi Rani

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Director
Date of birth
August 1971
Appointed on
1 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

O'BRIEN, Una Noelle, Dame

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Director
Date of birth
December 1957
Appointed on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

SOHMEN-PAO, Andreas

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Director
Date of birth
June 1971
Appointed on
26 June 2018
Nationality
Austrian
Country of residence
Singapore
Occupation
Chairman

VARNAVIDES, Lambros Cleanthis

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Director
Date of birth
July 1949
Appointed on
24 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

WYATT, Marina May

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Director
Date of birth
January 1964
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Director

POVEY, Keith Owen

Correspondence address
44 Pattens Lane, Rochester, Kent, United Kingdom, ME1 2QT
Role Resigned
Secretary
Appointed on
11 January 2012
Resigned on
7 July 2015

BENDER, Brian Geoffrey, Sir

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 August 2013
Resigned on
1 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DANDRIDGE, Christine Elaine

Correspondence address
Lower Ashe Farm, Overton, Basingstoke, Hampshire, United Kingdom, RG25 3AJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
22 June 2012
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter

GREGSON, Peter John, Sir

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 June 2021
Resigned on
23 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

HENDERSON, Ronald Andrew

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
February 1946
Appointed on
22 June 2012
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KOPERNICKI, Jan Marceli

Correspondence address
Queensdale, Applegarth, Mark Way, Godalming, Surrey, United Kingdom, GU7 2BU
Role Resigned
Director
Date of birth
November 1948
Appointed on
24 July 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

LYKIADOPULO, Michael

Correspondence address
8 Tregunter Road, London, United Kingdom, SW10 9LR
Role Resigned
Director
Date of birth
January 1961
Appointed on
24 July 2012
Resigned on
31 December 2013
Nationality
Greek
Country of residence
United Kingdom
Occupation
Company Director

MACPHERSON, Ishbel Jean Stewart

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
July 1960
Appointed on
25 June 2019
Resigned on
22 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTIN, Rosemary Elizabeth Scudamore

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 July 2014
Resigned on
30 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POVEY, Keith Owen

Correspondence address
55 Alexandra Road, Erith, Kent, DA8 2AX
Role Resigned
Director
Date of birth
October 1961
Appointed on
11 January 2012
Resigned on
22 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

SERGEANT, Carol Frances

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 January 2014
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

WHITE, Timothy Scott

Correspondence address
37 Cornwall Road, St Albans, Hertfordshire, AL1 1SX
Role Resigned
Director
Date of birth
January 1967
Appointed on
11 January 2012
Resigned on
22 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary