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LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Company number 00337004

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Officers: 78 officers / 75 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Active
Secretary
Appointed on
20 November 2013

UK Limited Company What's this?

Registration number
SC269847

EDWARDS, Paul Andrew

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Active
Director
Date of birth
April 1975
Appointed on
19 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

GRAY, Andrew Stephen, Mr.

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Active
Director
Date of birth
March 1968
Appointed on
3 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

ASHWORTH, Mark Heddle

Correspondence address
20 Old Park Ridings, Grange Park, London, N21 2EU
Role Resigned
Secretary
Appointed on
8 May 1998
Resigned on
19 February 1999
Nationality
British

EVANS, Margaret Janet

Correspondence address
17 Coniston Way, Reigate, Surrey, RH2 0LN
Role Resigned
Secretary
Appointed before
21 March 1992
Resigned on
8 May 1998
Nationality
British

LEWIS, Derek John

Correspondence address
48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Role Resigned
Secretary
Appointed on
19 February 1999
Resigned on
30 June 2008
Nationality
British

MACARTHUR, Neil Clark

Correspondence address
Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
1 August 2008
Resigned on
16 September 2010
Nationality
British

NICHOLSON, Andrew James

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
14 October 2011
Resigned on
20 November 2013

WALLACE, Barbara Charlotte

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ
Role Resigned
Secretary
Appointed on
16 September 2010
Resigned on
14 October 2011

ALLEN, Peter Richard

Correspondence address
38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
Role Resigned
Director
Date of birth
August 1943
Appointed on
24 November 2000
Resigned on
21 November 2003
Nationality
British
Country of residence
England
Occupation
Accountant

BALDOCK, Alexander David

Correspondence address
218 Westbourne Park Road, London, United Kingdom, W11 1EP
Role Resigned
Director
Date of birth
November 1970
Appointed on
8 August 2008
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

BARNARD, Andrew David

Correspondence address
Bell Cottage, Bell Cottage, Bell Road, Warnham, West Sussex, England, RH12 3QL
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 February 2010
Resigned on
31 July 2015
Nationality
British
Country of residence
England
Occupation
Bank Official

BEESTON, Alistair John

Correspondence address
Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 December 1991
Resigned on
31 October 1998
Nationality
British
Occupation
Banker

BIDDLE, Paul Richard

Correspondence address
Westways Farm, Gracious Pond Road, Chobham, Surrey, GU24 8HH
Role Resigned
Director
Date of birth
July 1945
Appointed on
22 February 1999
Resigned on
31 October 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

BOSTOCK, Nathan Mark

Correspondence address
Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 October 2001
Resigned on
25 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BRIAN, Michael

Correspondence address
30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
Role Resigned
Director
Date of birth
October 1942
Appointed on
6 July 1994
Resigned on
1 January 1999
Nationality
British
Occupation
Managing Director

BRODIE, Robert Duncan

Correspondence address
Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 October 2000
Resigned on
29 February 2004
Nationality
British
Occupation
Strategist

BROWN, Howard Roger

Correspondence address
Bocketts, Downs Road, Epsom, Surrey, KT18 5HA
Role Resigned
Director
Date of birth
February 1945
Appointed on
5 February 1998
Resigned on
28 April 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BURNSIDE, Howard James

Correspondence address
16 Lincoln Street, London, SW3 2TP
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 January 2003
Resigned on
29 October 2004
Nationality
British
Occupation
Banker

CAMERON, John Alastair Nigel

Correspondence address
36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 July 2000
Resigned on
20 October 2004
Nationality
British
Occupation
Banker

CARTE, Brian Addison

Correspondence address
Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
Role Resigned
Director
Date of birth
August 1943
Appointed before
21 March 1992
Resigned on
9 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CHILD, Denis Marsden

Correspondence address
Hill House, Ascott, Shipston On Stour, Warwickshire, CV36 5PP
Role Resigned
Director
Date of birth
November 1926
Appointed before
21 March 1992
Resigned on
5 June 1996
Nationality
British
Occupation
Company Director

CLEMETT, Graham Colin

Correspondence address
15 Winchester Close, Esher, Surrey, KT10 8QH
Role Resigned
Director
Date of birth
December 1960
Appointed on
2 September 2002
Resigned on
15 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLIBBENS, Nigel Timothy John

Correspondence address
40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
Role Resigned
Director
Date of birth
December 1959
Appointed on
16 May 2002
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COLEMAN, Nicholas Charles

Correspondence address
Ashdown House East, Tanyard Lane, Danehill, East Sussex, RH17 7JW
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 July 2000
Resigned on
24 November 2000
Nationality
British
Country of residence
England
Occupation
Accountant

COWIE, Ian Duncan

Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Date of birth
July 1960
Appointed on
27 February 2015
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Bank Official

COWIE, Ian Duncan

Correspondence address
30 Anvil Way, Chelmsford, Essex, CM1 6SZ
Role Resigned
Director
Date of birth
July 1960
Appointed on
9 January 2007
Resigned on
7 June 2013
Nationality
British
Country of residence
England
Occupation
Head Of Specialist Corporate B

CROME, Trevor Douglas

Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Date of birth
January 1960
Appointed on
27 February 2015
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Bank Official

CROTTY, Richard George

Correspondence address
34 St Johns Road, Farnham, Surrey, GU9 8NU
Role Resigned
Director
Date of birth
June 1930
Appointed before
21 March 1992
Resigned on
30 June 1993
Nationality
British
Occupation
Director

DICKINSON, Alan Peter

Correspondence address
Role Resigned
Director
Date of birth
June 1950
Appointed on
21 June 2004
Resigned on
9 June 2010
Nationality
British
Country of residence
England
Occupation
Bank Official

FINNERTY, Colin William

Correspondence address
Sayers House Sayers Common, Hassocks, West Sussex, BN6 9HU
Role Resigned
Director
Date of birth
February 1937
Appointed before
21 March 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Director

FITCH, John Derek

Correspondence address
Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
Role Resigned
Director
Date of birth
September 1937
Appointed on
3 June 1991
Resigned on
30 September 1996
Nationality
British
Occupation
Deputy Chief Executive

FLEMINGTON, Roger

Correspondence address
Larkrise Rectory Lane, Buckland, Betchworth, Surrey, RH3 7BH
Role Resigned
Director
Date of birth
May 1932
Appointed before
21 March 1992
Resigned on
13 September 1994
Nationality
British
Occupation
Banker

FLINT, Eion Arthur Mcmorran

Correspondence address
Manor Farm, Main Street Levisham, Pickering, North Yorkshire, YO18 7NL
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 October 2000
Resigned on
1 December 2004
Nationality
British
Occupation
Company Director

FORNI, Anthony Luigi

Correspondence address
Holne Chase, Hamlet Hill Roydon Hamlet, Essex, CM19 5JU
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 October 1995
Resigned on
1 January 1999
Nationality
British
Occupation
Banker