LOMBARD VENTURE FINANCE LIMITED - LONDON


Overview

LOMBARD VENTURE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LOMBARD VENTURE FINANCE LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02354214. The accounts status is FULL.

LOMBARD VENTURE FINANCE 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
31 / 12 31/12/2016

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 2012-09-14 CURRENT
JOSEPH ALEXANDER PATTARA May 1973 British Director 2017-02-07 CURRENT
MR PETER EDMUND LORD Sep 1958 British Director 2015-02-27 CURRENT
CHRISTOPHER GEORGE KNOWLES Jun 1957 British Director 2000-04-13 UNTIL 2004-03-04 RESIGNED
ADAM HOLDEN Nov 1973 British Director 2015-05-11 UNTIL 2016-07-01 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 1999-03-01 UNTIL 2004-05-07 RESIGNED
JEFFREY JOHNSON Dec 1945 British Director 1995-01-01 UNTIL 1999-11-08 RESIGNED
MR NEERAJ KAPUR Dec 1965 British Director 2007-06-01 UNTIL 2010-02-01 RESIGNED
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2004-11-01 UNTIL 2008-08-08 RESIGNED
PAUL MARROW Dec 1952 British Director 2004-03-01 UNTIL 2004-10-31 RESIGNED
MICHAEL ALAN MABERLY Sep 1936 British Director RESIGNED
LINDSEY HELEN CAMERON Other Secretary 2008-08-08 UNTIL 2011-05-31 RESIGNED
HEIDI ELIZABETH BROMLEY British Secretary 1998-05-05 UNTIL 2000-10-31 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2000-11-01 UNTIL 2002-01-31 RESIGNED
AMY WILLIAMSON Secretary 2012-02-22 UNTIL 2012-09-14 RESIGNED
KIRSTY DALY Secretary 2011-06-01 UNTIL 2012-01-11 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 1992-06-22 UNTIL 1993-04-22 RESIGNED
MARGARET JANET EVANS British Secretary 1993-04-22 UNTIL 1998-05-05 RESIGNED
MARGARET JANET EVANS British Secretary RESIGNED
ALISTAIR JOHN BEESTON Oct 1942 British Director 1997-05-16 UNTIL 1998-09-30 RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2004-05-07 UNTIL 2015-02-27 RESIGNED
JOHN DEREK FITCH Sep 1937 British Director RESIGNED
JAMES HIGGINBOTHAM Dec 1969 British Director 2016-07-01 UNTIL 2017-02-21 RESIGNED
MR ANDREW PAUL GADSBY Jul 1966 British Director 2013-05-31 UNTIL 2015-05-11 RESIGNED
BRIAN ADDISON CARTE Aug 1943 British Director RESIGNED
MICHAEL BRIAN Oct 1942 British Director 1997-10-22 UNTIL 1998-08-21 RESIGNED
GEORGE SMITH-SALMOND ASHWORTH Jan 1956 English Director 2004-03-01 UNTIL 2007-06-25 RESIGNED
MR ALEXANDER DAVID BALDOCK Nov 1970 British Director 2008-08-08 UNTIL 2012-08-31 RESIGNED
MR RICHARD MARK PRIESTMAN Sep 1956 British Director 2007-06-01 UNTIL 2010-07-20 RESIGNED
MR ANDREW DAVID BARNARD Jul 1971 British Director 2010-02-01 UNTIL 2013-05-31 RESIGNED
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2004-05-07 UNTIL 2007-06-01 RESIGNED
MARTIN EDWARD POWELL May 1955 British Director 1998-10-01 UNTIL 1999-05-17 RESIGNED
JOHN DOUGLAS PURDY Jun 1937 British Director RESIGNED
MR HARRY MCCREA ROOME Oct 1954 British Director 1996-09-23 UNTIL 1999-02-26 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 1999-11-04 UNTIL 2004-03-04 RESIGNED
JOHN DAVID STUART Sep 1963 British Director 2001-07-01 UNTIL 2004-05-07 RESIGNED
MR PETER HIGGINS May 1953 British Director 1999-05-17 UNTIL 2000-03-30 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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