LOMBARD BANK - ENFIELD


Overview

LOMBARD BANK is a Private Unlimited Company from ENFIELD and has the status: Dissolved - no longer trading.
LOMBARD BANK was incorporated 54 years ago on 20/05/1969 and has the registered number: 00954573. The accounts status is DORMANT.

LOMBARD BANK - ENFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

LEE HOUSE
ENFIELD
MIDDLESEX
EN1 1SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-07-27 CURRENT
MS SALLY JANE SUTHERLAND Oct 1967 British Director 2013-03-03 CURRENT
ANDREW JAMES NICHOLSON Nov 1974 British Director 2011-09-27 CURRENT
MR MICHAEL JOHN TAYLOR Nov 1959 British Director 1995-10-26 UNTIL 1999-01-21 RESIGNED
STEPHEN JOHN STANLEY WELLS May 1948 British Director 1995-01-26 UNTIL 1996-11-22 RESIGNED
NORMAN CARDIE MCLUSKIE Aug 1944 British Director 2000-10-16 UNTIL 2004-09-07 RESIGNED
MR TEJEN KUMAR MAJUMDAR Jul 1949 British Director RESIGNED
MR JOHN NEIL MALTBY Jan 1962 British Director 1998-01-01 UNTIL 1998-12-31 RESIGNED
IAN PETER SPRINGETT Jan 1959 British Director 1995-10-26 UNTIL 2000-01-06 RESIGNED
DAVID ANDREW MCCREADIE May 1969 British Director 2001-05-01 UNTIL 2004-05-31 RESIGNED
MARK JOSEPH SMITH Mar 1958 British Director 2009-06-17 UNTIL 2011-06-30 RESIGNED
MR JOHN MICHAEL MORGAN Jan 1936 British Director RESIGNED
CHRISTOPHER SPARKS Jul 1962 British Director 2003-02-13 UNTIL 2005-07-04 RESIGNED
ACIB MBA JOHN HUGH PADDICK Apr 1958 British Director 2000-07-26 UNTIL 2000-12-15 RESIGNED
MR PATRICK JOHN NEVILLE Nov 1960 British Director 2007-03-14 UNTIL 2008-08-11 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2007-05-24 UNTIL 2011-09-27 RESIGNED
MR STEPHEN GEORGE BYRNE Sep 1961 British Secretary 1997-05-08 UNTIL 2001-03-20 RESIGNED
MARGARET JANET EVANS British Secretary RESIGNED
ROGER EDWARD STEVENS Jul 1948 British Secretary 1994-10-27 UNTIL 2000-07-11 RESIGNED
SARA NOEL MACKINNON Dec 1976 Secretary 2004-02-05 UNTIL 2007-02-06 RESIGNED
REBECCA LOUISE WATERTON Secretary 2007-02-06 UNTIL 2007-05-24 RESIGNED
AILEEN NORMA TAYLOR Nov 1972 British Secretary 2001-03-07 UNTIL 2004-11-19 RESIGNED
MISS CHRISTINE ANNE RUSSELL Secretary 2011-09-27 UNTIL 2012-07-27 RESIGNED
HELEN CLARE RULE Apr 1972 Secretary 2002-04-29 UNTIL 2004-01-05 RESIGNED
JOHN DEREK FITCH Sep 1937 British Director RESIGNED
MR ROBIN STEWART LEGG Jan 1950 British Director 1996-05-02 UNTIL 1999-02-24 RESIGNED
MR NICHOLAS CHARLES COLEMAN Jan 1956 British Director 1999-01-01 UNTIL 2000-10-18 RESIGNED
MR ANTHONY LUIGI FORNI Jun 1947 British Director 1996-11-07 UNTIL 1999-01-25 RESIGNED
PETER LINNELL Jul 1947 British Director RESIGNED
MR GRAHAM TERENCE JANSEN Oct 1943 British Director RESIGNED
DAVID IAN HALL Mar 1963 British Director 2001-03-30 UNTIL 2002-12-04 RESIGNED
MARTIN HAMISH VINCENT GRAY Jun 1946 British Director 1999-01-01 UNTIL 1999-10-31 RESIGNED
MR DARRELL PAUL EVANS May 1969 British Director 2009-06-17 UNTIL 2010-02-16 RESIGNED
PHILIPPA MARGARET DICKSON Jun 1962 British Director 2004-02-05 UNTIL 2005-02-21 RESIGNED
MR DAVID RONALD ALLAN Mar 1959 British Director 2003-11-11 UNTIL 2007-03-14 RESIGNED
MR JOHN ALISTAIR BARCLAY Dec 1933 British Director 2001-04-02 UNTIL 2004-02-05 RESIGNED
MR PATRICK JOHN BOYLAN Nov 1941 Irish Director 1999-01-01 UNTIL 2000-05-26 RESIGNED
SARAH JANE DEAVES Sep 1961 British Director 2000-01-06 UNTIL 2001-05-31 RESIGNED
BARBARA CHARLOTTE WALLACE Jul 1971 British Director 2011-06-30 UNTIL 2011-09-27 RESIGNED
BRIAN ADDISON CARTE Aug 1943 British Director RESIGNED
MR HOWARD ROGER BROWN Feb 1945 British Director 1999-01-01 UNTIL 2000-04-28 RESIGNED
MR ANTHONY LUIGI FORNI Jun 1947 British Director RESIGNED
ROGER EDWARD STEVENS Jul 1948 British Director 1996-05-02 UNTIL 1999-01-25 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2004-02-05 UNTIL 2007-04-13 RESIGNED
RICHARD LIONEL STOREY May 1953 British Director 1995-04-27 UNTIL 1999-01-25 RESIGNED
RICHARD LIONEL STOREY May 1953 British Director 2000-10-16 UNTIL 2004-12-31 RESIGNED
JAMES THOMAS MACDONALD May 1959 British Director 2002-02-05 UNTIL 2004-02-05 RESIGNED
MR JEREMIAH CHARLES TOHER Jul 1964 British Director 2007-03-14 UNTIL 2009-06-17 RESIGNED
HELEN FIONA WHITELEY Sep 1965 British Director 1995-10-26 UNTIL 1999-01-20 RESIGNED
JOHN DEREK FITCH Sep 1937 British Director 1997-02-06 UNTIL 1998-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Westminster Bank Plc 2016-04-06 London   London Voting rights 75 to 100 percent

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