LOMBARD NORTH CENTRAL WHEELEASE LIMITED - LONDON


Overview

LOMBARD NORTH CENTRAL WHEELEASE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LOMBARD NORTH CENTRAL WHEELEASE LIMITED was incorporated 63 years ago on 29/09/1960 and has the registered number: 00671321. The accounts status is DORMANT.

LOMBARD NORTH CENTRAL WHEELEASE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-07-27 CURRENT
ADAM HOLDEN Nov 1973 British Director 2015-05-11 CURRENT
MR PETER EDMUND LORD Sep 1958 British Director 2015-02-27 CURRENT
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2000-08-01 UNTIL 2002-01-31 RESIGNED
MR ANDREW DAVID BARNARD Jul 1971 British Director 2010-02-01 UNTIL 2013-05-31 RESIGNED
MR ALEXANDER DAVID BALDOCK Nov 1970 British Director 2008-08-08 UNTIL 2012-08-31 RESIGNED
GEORGE SMITH-SALMOND ASHWORTH Jan 1956 English Director 2004-03-01 UNTIL 2007-06-25 RESIGNED
GILLIAN WRAITH CARTER Secretary 2005-11-28 UNTIL 2008-08-08 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2002-02-01 UNTIL 2005-11-28 RESIGNED
PATRICIA ANN STRANAGHAN Sep 1960 British Secretary 1992-09-30 UNTIL 1993-03-18 RESIGNED
MISS CHRISTINE ANNE RUSSELL Secretary 2011-12-15 UNTIL 2012-07-27 RESIGNED
MARGARET JANET EVANS British Secretary 1993-03-18 UNTIL 1998-05-05 RESIGNED
ALISTAIR JOHN BEESTON Oct 1942 British Director 1998-09-07 UNTIL 1998-09-30 RESIGNED
LINDSEY HELEN CAMERON Other Secretary 2008-08-08 UNTIL 2011-12-14 RESIGNED
HEIDI ELIZABETH BROMLEY British Secretary 1998-05-05 UNTIL 2000-07-31 RESIGNED
MR HARRY MCCREA ROOME Oct 1954 British Director 1996-09-23 UNTIL 1999-02-26 RESIGNED
JOHN DAVID STUART Sep 1963 British Director 2001-07-01 UNTIL 2003-05-31 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 1999-11-04 UNTIL 2004-02-29 RESIGNED
MR NEERAJ KAPUR Dec 1965 British Director 2007-06-01 UNTIL 2010-02-01 RESIGNED
MR RICHARD MARK PRIESTMAN Sep 1956 British Director 2007-06-01 UNTIL 2010-08-16 RESIGNED
MARTIN EDWARD POWELL May 1955 British Director 1998-10-01 UNTIL 1999-05-17 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 1999-03-01 UNTIL 2003-05-31 RESIGNED
PAUL MARROW Dec 1952 British Director 2004-03-01 UNTIL 2004-10-31 RESIGNED
MR JOHN RICHARD MAPPLEBECK Sep 1943 British Director 1998-09-10 UNTIL 1999-02-11 RESIGNED
MICHAEL ALAN MABERLY Sep 1936 British Director 1992-09-30 UNTIL 1994-12-31 RESIGNED
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2004-11-01 UNTIL 2008-08-08 RESIGNED
CHRISTOPHER GEORGE KNOWLES Jun 1957 British Director 2000-04-13 UNTIL 2004-02-29 RESIGNED
JOHN DOUGLAS PURDY Jun 1937 British Director 1992-09-30 UNTIL 1996-12-31 RESIGNED
JEFFREY JOHNSON Dec 1945 British Director 1995-01-01 UNTIL 1999-11-08 RESIGNED
MR PETER HIGGINS May 1953 British Director 1999-05-17 UNTIL 2000-03-30 RESIGNED
MR ANDREW PAUL GADSBY Jul 1966 British Director 2013-05-31 UNTIL 2015-05-11 RESIGNED
JOHN DEREK FITCH Sep 1937 British Director 1992-09-30 UNTIL 1996-09-30 RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2003-06-01 UNTIL 2015-02-27 RESIGNED
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2003-06-01 UNTIL 2007-06-01 RESIGNED
BRIAN ADDISON CARTE Aug 1943 British Director 1992-09-30 UNTIL 1996-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lombard North Central Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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