LOMBARD CORPORATE FINANCE (3) LIMITED - LONDON


Overview

LOMBARD CORPORATE FINANCE (3) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LOMBARD CORPORATE FINANCE (3) LIMITED was incorporated 26 years ago on 17/10/1995 and has the registered number: 03114468. The accounts status is FULL.

LOMBARD CORPORATE FINANCE (3) 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
30 / 6 30/06/2016

Registered Office

1 PRINCES STREET
LONDON
EC2R 8PB

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
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-31 CURRENT
MRS EMMA-MARIE MAYES Apr 1979 British Director 2017-07-31 CURRENT
MR DAVID GERALD HARRIS Jun 1969 British Director 2017-07-31 CURRENT
STEVEN JAMES ROULSTON May 1977 British Director 2017-09-21 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-17 UNTIL 1995-11-01 RESIGNED
DAVIES BURNS ELDER Apr 1945 British Director 2000-09-01 UNTIL 2001-11-09 RESIGNED
CLIVE RICHARD DOBBS Jun 1950 British Director 1998-10-01 UNTIL 2000-06-16 RESIGNED
JOHN HUW EVANS May 1950 British Director 1995-11-01 UNTIL 2000-06-30 RESIGNED
MR ALAN SINCLAIR DEVINE Jan 1960 British Director 2007-07-19 UNTIL 2008-07-31 RESIGNED
DAVID JOHN MCINTOSH FINLAYSON Sep 1942 British Director 1995-11-01 UNTIL 1998-09-30 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 2000-09-01 UNTIL 2008-07-31 RESIGNED
TREVOR DOUGLAS CROME Jan 1960 British Director 2014-04-01 UNTIL 2016-06-28 RESIGNED
BRIAN WARD HEANEY Jun 1954 British Director 1995-11-01 UNTIL 2000-06-29 RESIGNED
TREVOR VAUGHAN CASTLEDINE Feb 1969 British Director 2004-06-18 UNTIL 2007-07-19 RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2014-04-01 UNTIL 2015-02-27 RESIGNED
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2003-06-01 UNTIL 2004-02-29 RESIGNED
MRS SHARON JILL CATERER May 1962 British Director 2004-03-01 UNTIL 2017-08-31 RESIGNED
MR ANDREW PAUL GADSBY Jul 1966 British Director 2014-04-01 UNTIL 2015-05-11 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2000-09-06 UNTIL 2003-05-31 RESIGNED
MR ALAN PIERS JOHNSON Feb 1968 British Director 2015-05-11 UNTIL 2017-07-31 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2000-06-06 UNTIL 2000-08-31 RESIGNED
JONATHAN MICHAEL SWEETMAN Jan 1951 British Director 2000-09-01 UNTIL 2001-07-16 RESIGNED
PHILIP ANTHONY TUBB Feb 1966 British Director 2004-05-19 UNTIL 2008-08-15 RESIGNED
MICHAEL IAN CHARLES WOODCOCK Apr 1952 British Director 1998-10-01 UNTIL 2000-08-31 RESIGNED
MR ROY FRANCIS WARREN Apr 1956 British Director 2008-07-31 UNTIL 2014-04-01 RESIGNED
MR JOHN HAMER WOOD Apr 1962 British Director 2016-08-08 UNTIL 2017-06-30 RESIGNED
MR PAUL DENZIL JOHN SULLIVAN Mar 1966 British Director 2008-07-31 UNTIL 2013-12-30 RESIGNED
NEIL JASON MCDAID Jun 1969 British Director 2016-12-30 UNTIL 2017-07-31 RESIGNED
CHRISTOPHER GEORGE KNOWLES Jun 1957 British Director 2000-06-06 UNTIL 2000-08-31 RESIGNED
DOMHNAL SLATTERY Feb 1967 Irish Director 2004-03-18 UNTIL 2004-07-19 RESIGNED
WILLIAM VAUGHAN LATTER Jun 1957 British Director 2000-09-01 UNTIL 2004-06-07 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 2000-09-06 UNTIL 2004-03-18 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 2000-06-23 UNTIL 2000-08-31 RESIGNED
IAN MAXWELL SHEPHARD Feb 1968 British Director 2008-08-20 UNTIL 2009-02-10 RESIGNED
JULIAN EDWIN ROGERS Mar 1970 British Director 2009-03-16 UNTIL 2014-04-01 RESIGNED
JOHN REGINALD POLLARD Sep 1958 British Director 1995-11-01 UNTIL 2000-06-30 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2005-11-16 UNTIL 2012-10-31 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2000-09-01 UNTIL 2003-05-31 RESIGNED
MICHAEL IAN CHARLES WOODCOCK Apr 1952 British Secretary 1995-11-01 UNTIL 2000-08-31 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2003-06-01 UNTIL 2005-11-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-10-17 UNTIL 1995-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lombard North Central Plc 2016-04-06 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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