LBPB (21 HILL STREET) LIMITED - LONDON


Company Profile Company Filings

Overview

LBPB (21 HILL STREET) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LBPB (21 HILL STREET) LIMITED was incorporated 36 years ago on 15/05/1986 and has the registered number: 02019697. The accounts status is FULL.

LBPB (21 HILL STREET) LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

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

Registered Office

ERNST & YOUNG LLP
LONDON
SE1 2AF

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
LLOYDS SECRETARIES LIMITED Corporate Secretary 2017-11-21 CURRENT
MR ISRAEL SANTOS PEREZ Mar 1972 Spanish Director 2016-10-19 CURRENT
JEFFREY SAMUEL DICK Jan 1956 British Director 2001-07-09 UNTIL 2002-09-30 RESIGNED
MS SARAH DEAVES Sep 1961 British Director 2014-10-27 UNTIL 2016-03-06 RESIGNED
ROBERT ANTHONY DOUGLAS FROY Aug 1936 British Director 1993-07-14 UNTIL 1997-09-30 RESIGNED
MR PETER WILLIAM DACOMBE May 1951 British Director 1995-06-16 UNTIL 1998-04-30 RESIGNED
MR RUSSELL GALLEY Mar 1963 British Director 2016-03-03 UNTIL 2017-10-02 RESIGNED
GRAHAM STUART JOHNS Sep 1949 British Director 1995-09-22 UNTIL 1997-10-03 RESIGNED
MARTIN JOHN GRAVES Sep 1962 British Director 2002-06-10 UNTIL 2004-01-16 RESIGNED
MR PHILIP ROBERT GRANT Jan 1966 British Director 2010-07-09 UNTIL 2014-10-31 RESIGNED
DAVID SIMON GILBERT Oct 1947 British Director 2001-11-30 UNTIL 2002-06-17 RESIGNED
MR RUSSELL GALLEY Mar 1963 British Director 2013-01-02 UNTIL 2014-11-11 RESIGNED
MR JAMES ROBERT FOSTER COOPER Mar 1941 British Director RESIGNED
MARK CHESHIRE Sep 1958 British Director 2003-10-13 UNTIL 2009-05-15 RESIGNED
PETER GEORGE EDWIN AYLIFFE Mar 1953 British Director 2002-04-22 UNTIL 2003-09-25 RESIGNED
ALEXANDER RUDOLF ASHTON Jun 1951 British Director 1993-07-19 UNTIL 1994-03-31 RESIGNED
MR DUNCAN ALLAN JAMES AITKEN Jun 1954 British Director 2003-10-13 UNTIL 2006-12-11 RESIGNED
MR GEOFFREY IAN BAILEY Sep 1946 British Director RESIGNED
MRS ANNETTE MARIE BARNES Nov 1968 British Director 2017-05-25 UNTIL 2018-01-31 RESIGNED
MR RICHARD ANTHONY CHARNOCK Aug 1959 British Director 1997-11-30 UNTIL 2001-07-09 RESIGNED
MR JONATHAN BURGESS Mar 1970 British Director 2016-03-03 UNTIL 2016-08-15 RESIGNED
STUART BUCKINGHAM Jul 1966 British Director 2008-09-03 UNTIL 2009-06-11 RESIGNED
ROGER JOHN BARRON Jul 1945 British Director 1994-04-18 UNTIL 1997-11-30 RESIGNED
GUY MARK HEALEY Jan 1965 British Director 2011-01-20 UNTIL 2011-09-13 RESIGNED
JONATHAN CHARLES PAIN Nov 1957 British Director 1998-04-30 UNTIL 2000-01-31 RESIGNED
MR JOHN HAMPTON ROBERTS May 1956 British Director 2002-06-10 UNTIL 2003-10-01 RESIGNED
STUART TILDEN RANSOM Feb 1940 British Director RESIGNED
MRS LAUREL CLAIRE POWERS-FREELING May 1957 British Director 2000-02-04 UNTIL 2001-10-31 RESIGNED
DR SIMON JAMES KENYON Nov 1970 British Director 2014-11-11 UNTIL 2017-05-25 RESIGNED
MR MARKUS STADLMANN Jan 1967 Austrian Director 2015-07-27 UNTIL 2016-03-06 RESIGNED
TREVOR SUAREZ Oct 1969 British Director 2009-05-12 UNTIL 2012-12-30 RESIGNED
CHRISTOPHER MICHAEL WISCARSON Mar 1951 British Director 2001-11-30 UNTIL 2003-04-04 RESIGNED
MR GEOFFREY DAVID WINDEBANK Jul 1956 British Director RESIGNED
KAREN LESLEY WINCHESTER Apr 1964 British Director 2006-10-20 UNTIL 2008-07-31 RESIGNED
LYNDON TERENCE TURNER Jul 1953 British Director 2000-04-19 UNTIL 2002-12-17 RESIGNED
MR DAVID JAMES STANLEY OLDFIELD Sep 1962 British Director 2016-03-04 UNTIL 2017-10-02 RESIGNED
MR DAVID JOHN MAGUIRE Jun 1951 British Director RESIGNED
ALAN PATEMAN JONES Sep 1958 British Director 2001-07-09 UNTIL 2004-08-05 RESIGNED
MR GRAHAM JOHN LINDSAY Aug 1958 British Director 2000-04-19 UNTIL 2001-07-09 RESIGNED
MR ADRIAN DAVID LANE Sep 1972 British Director 2014-10-28 UNTIL 2015-12-09 RESIGNED
MR IAIN KIRKPATRICK Jul 1972 British Director 2014-08-01 UNTIL 2015-08-07 RESIGNED
ANTONIO LORENZO Aug 1966 Spanish Director 2011-05-19 UNTIL 2014-07-28 RESIGNED
NEIL GERARD O'TOOLE Aug 1960 British Director 2006-10-20 UNTIL 2011-12-21 RESIGNED
STEPHEN ANDREW MARAN May 1940 British Director 1997-11-30 UNTIL 1999-12-31 RESIGNED
NATHAN VICTOR MOSS Nov 1955 British Director 2007-03-30 UNTIL 2009-03-30 RESIGNED
MR RAYMOND JOHN HILDRETH MILNE Nov 1959 British Director 2016-06-29 UNTIL 2017-10-02 RESIGNED
WILLIAM JOSEPH PAUL MCCORMACK Mar 1956 British Director 2004-05-18 UNTIL 2006-06-23 RESIGNED
MARK TIMOTHY MILES Feb 1971 British Director 2012-05-14 UNTIL 2014-09-12 RESIGNED
MISS DEBORAH ANN SAUNDERS Jan 1960 Secretary RESIGNED
KENNETH MELVILLE British Secretary 2010-01-06 UNTIL 2017-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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