LOMBARD VEHICLE MANAGEMENT (1) LIMITED - LONDON,


Overview

LOMBARD VEHICLE MANAGEMENT (1) LIMITED is a Private Limited Company from LONDON, ENGLAND and has the status: Dissolved - no longer trading.
LOMBARD VEHICLE MANAGEMENT (1) LIMITED was incorporated 38 years ago on 05/06/1985 and has the registered number: 01919512. The accounts status is FULL.

LOMBARD VEHICLE MANAGEMENT (1) LIMITED - LONDON,

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

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 2012-10-31 CURRENT
MR PETER EDMUND LORD Sep 1958 British Director 2015-02-27 CURRENT
PAUL ANDREW MURRAY Dec 1965 British Director 2013-03-31 CURRENT
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 1996-08-06 UNTIL 2004-06-30 RESIGNED
JOHN GRAHAM WOODHOUSE Jun 1936 British Director 1992-09-09 UNTIL 1996-08-06 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2003-06-18 UNTIL 2004-06-30 RESIGNED
MARK STANWORTH Nov 1964 British Director 2004-07-01 UNTIL 2005-03-31 RESIGNED
MR JOHN CHARLTON BARNES Secretary 1992-09-09 UNTIL 1995-12-07 RESIGNED
HEIDI ELIZABETH BROMLEY British Secretary 1995-12-07 UNTIL 2001-06-21 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2001-06-22 UNTIL 2002-02-28 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2002-03-01 UNTIL 2012-10-31 RESIGNED
ROBERT ANDREW BAILEY May 1966 British Director 2006-10-10 UNTIL 2009-02-27 RESIGNED
MR ALEXANDER DAVID BALDOCK Nov 1970 British Director 2008-08-08 UNTIL 2012-08-31 RESIGNED
MR ANDREW DAVID BARNARD Jul 1971 British Director 2010-02-01 UNTIL 2013-05-31 RESIGNED
MICHAEL BRIAN Oct 1942 British Director 1995-03-22 UNTIL 1998-12-31 RESIGNED
MR SIMON DOMINIC RECALDIN May 1964 British Director 2011-04-07 UNTIL 2013-03-31 RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2014-03-03 UNTIL 2015-02-27 RESIGNED
MR PHILIP GRAHAM DENMAN Jan 1960 British Director 2004-07-01 UNTIL 2007-11-29 RESIGNED
COLIN WILLIAM FINNERTY Feb 1937 British Director 1992-09-09 UNTIL 1995-03-22 RESIGNED
EION ARTHUR MCMORRAN FLINT Sep 1952 British Director 1998-01-01 UNTIL 2004-12-01 RESIGNED
MR ANDREW PAUL GADSBY Jul 1966 British Director 2013-05-31 UNTIL 2015-05-11 RESIGNED
STUART HOULSTON Feb 1970 British Director 2009-03-30 UNTIL 2011-04-07 RESIGNED
DARREN SCOTT JONES-MOLYNEUX Jun 1971 British Director 2012-01-09 UNTIL 2014-03-03 RESIGNED
MR NEERAJ KAPUR Dec 1965 British Director 2007-05-14 UNTIL 2010-02-01 RESIGNED
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2006-10-10 UNTIL 2008-08-08 RESIGNED
PAUL MARROW Dec 1952 British Director 2005-01-14 UNTIL 2006-09-30 RESIGNED
SAUL NICHOLAS PARSONSON Jul 1962 British Director 2004-07-01 UNTIL 2008-04-21 RESIGNED
MR COLIN LEIGHTON PEARCE Aug 1953 British Director 2001-08-15 UNTIL 2004-06-30 RESIGNED
ANTHONY EDWARD PEPPARD Sep 1958 Irish Director 2004-07-01 UNTIL 2004-12-31 RESIGNED
MR SHANKAR RAMANATHAN Apr 1964 Director 2001-07-01 UNTIL 2005-02-23 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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