LOMBARD TECHNOLOGY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOMBARD TECHNOLOGY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOMBARD TECHNOLOGY SERVICES LIMITED was incorporated 37 years ago on 22/07/1986 and has the registered number: 02039637. The accounts status is FULL and accounts are next due on 30/09/2024.
LOMBARD TECHNOLOGY SERVICES LIMITED was incorporated 37 years ago on 22/07/1986 and has the registered number: 02039637. The accounts status is FULL and accounts are next due on 30/09/2024.
LOMBARD TECHNOLOGY SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOMBARD GATX TECHNOLOGY LIMITED (until 17/01/2005)
LOMBARD GATX TECHNOLOGY LIMITED (until 17/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-09-14 | CURRENT | ||
STUART GREGORY CLARK | Apr 1968 | British | Director | 2018-04-03 | CURRENT |
MR IAN JOHN ISAAC | Sep 1963 | British | Director | 2017-06-30 | CURRENT |
PETER MOFFAT | Nov 1978 | British | Director | 2021-12-30 | CURRENT |
JOHN DAVID STUART | Sep 1963 | British | Director | 2001-07-01 UNTIL 2002-07-22 | RESIGNED |
BRUCE ALAN SHIPMAN | Dec 1950 | American | Director | 2002-07-26 UNTIL 2004-12-01 | RESIGNED |
MALCOLM MURRAY ROBERTSON | Mar 1954 | British | Director | RESIGNED | |
JOHN DOUGLAS PURDY | Jun 1937 | British | Director | RESIGNED | |
MR NIGEL PEARCE | Apr 1951 | British | Director | 2004-01-26 UNTIL 2004-02-29 | RESIGNED |
ARTHUR GEOFFREY SLADE | Jul 1945 | British | Director | 1995-09-19 UNTIL 1996-11-07 | RESIGNED |
JOSEPH ALEXANDER PATTARA | May 1973 | British | Director | 2018-04-03 UNTIL 2021-12-30 | RESIGNED |
TOM MCGREAL | Apr 1949 | American | Director | 2002-04-24 UNTIL 2004-12-01 | RESIGNED |
IAN CAMPBELL MCVICAR | May 1962 | Director | 2003-02-17 UNTIL 2015-02-27 | RESIGNED | |
MR NIGEL PEARCE | Apr 1951 | British | Director | 2004-03-01 UNTIL 2004-05-05 | RESIGNED |
EDWIN REDMAN MIHM | Mar 1936 | American | Director | 2000-01-31 UNTIL 2002-07-26 | RESIGNED |
RICHARD NEIL SOSKIN | Jan 1956 | American | Director | 1994-10-31 UNTIL 1999-07-16 | RESIGNED |
CHRISTOPHER ROBERT MORGAN | Jul 1947 | British | Director | 1997-10-24 UNTIL 2002-07-22 | RESIGNED |
MICHAEL JAY O'DONNELL | Apr 1951 | American | Director | 1999-07-16 UNTIL 2001-02-05 | RESIGNED |
JOHN DAVID PADLEY | Oct 1940 | British | Director | 1994-10-31 UNTIL 1997-10-24 | RESIGNED |
GILLIAN WRAITH CARTER | Secretary | 2006-11-27 UNTIL 2008-08-08 | RESIGNED | ||
AMY WILLIAMSON | Secretary | 2012-02-22 UNTIL 2012-09-14 | RESIGNED | ||
MARGARET JANET EVANS | British | Secretary | 1994-10-31 UNTIL 1997-04-15 | RESIGNED | |
KIRSTY DALY | Secretary | 2011-06-01 UNTIL 2012-01-11 | RESIGNED | ||
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2002-02-27 UNTIL 2006-11-27 | RESIGNED |
LINDSEY HELEN CAMERON | Other | Secretary | 2008-08-08 UNTIL 2011-05-31 | RESIGNED | |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | RESIGNED | |
MR DEREK JOHN LEWIS | Dec 1964 | British | Secretary | 1997-04-15 UNTIL 2002-02-26 | RESIGNED |
MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2003-10-21 UNTIL 2015-02-27 | RESIGNED |
PETER EDMUND LORD | Sep 1958 | British | Director | 1999-10-25 UNTIL 2001-06-30 | RESIGNED |
JEFFREY JOHNSON | Dec 1945 | British | Director | RESIGNED | |
MR PETER ROBERT HARRIS | Jun 1951 | British | Director | 1994-04-26 UNTIL 1994-10-31 | RESIGNED |
CALVIN CHRIS HARLING | Feb 1949 | Usa | Director | 1994-10-31 UNTIL 1999-11-01 | RESIGNED |
CURT FRED GLENN | Apr 1954 | American | Director | 2003-02-17 UNTIL 2004-12-01 | RESIGNED |
DAVID ALLISTAIR GALLOWAY | Sep 1945 | British | Director | RESIGNED | |
MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2015-02-27 UNTIL 2018-04-03 | RESIGNED |
MR PAUL ANTHONY LYNAM | Apr 1968 | Irish | Director | 2004-11-01 UNTIL 2008-08-08 | RESIGNED |
EION ARTHUR MCMORRAN FLINT | Sep 1952 | British | Director | 2001-07-01 UNTIL 2003-10-21 | RESIGNED |
TREVOR DOUGLAS CROME | Jan 1960 | British | Director | 2015-02-27 UNTIL 2016-06-28 | RESIGNED |
ALAN CLEMMONS COE | Oct 1951 | U S Citizen | Director | RESIGNED | |
MR JAMES STANLEY MANN | Jul 1946 | British | Director | 1996-11-07 UNTIL 1999-09-14 | RESIGNED |
ROBERT DUNCAN BRODIE | Jun 1965 | British | Director | 1999-11-25 UNTIL 2001-06-30 | RESIGNED |
ROBERT DUNCAN BRODIE | Jun 1965 | British | Director | 2002-07-26 UNTIL 2004-02-29 | RESIGNED |
MR ALEXANDER DAVID BALDOCK | Nov 1970 | British | Director | 2008-08-08 UNTIL 2012-08-31 | RESIGNED |
EION ARTHUR MCMORRAN FLINT | Sep 1952 | British | Director | 2004-05-05 UNTIL 2004-12-01 | RESIGNED |
MICHAEL ALAN MABERLY | Sep 1936 | British | Director | RESIGNED | |
JAMES HIGGINBOTHAM | Dec 1969 | British | Director | 2015-02-27 UNTIL 2017-02-21 | RESIGNED |
PAUL MARROW | Dec 1952 | British | Director | 2004-03-01 UNTIL 2004-10-31 | RESIGNED |
MR CHRISTOPHER PAUL STAMPER | Aug 1955 | British | Director | 1997-02-12 UNTIL 1999-11-18 | RESIGNED |
SCOTT ALDEN SPICER | Jan 1950 | American | Director | 1994-10-31 UNTIL 2003-02-17 | RESIGNED |
DUANE EDWARD SNELLING | Sep 1963 | British | Director | 2016-12-16 UNTIL 2017-06-30 | 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 |