- Company Overview for LOMBARD NORTH CENTRAL WHEELEASE LIMITED (00671321)
- Filing history for LOMBARD NORTH CENTRAL WHEELEASE LIMITED (00671321)
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Officers: 36 officers / 33 resignations
RBS SECRETARIAL SERVICES LIMITED
- Correspondence address
- 24-25, St. Andrew Square, Edinburgh, Scotland, EH2 1AF
- Role
- Secretary
- Appointed on
- 27 July 2012
Registered in a European Economic Area What's this?
- Place registered
- SCOTLAND
- Registration number
- SC269847
ISAAC, Ian John
- Correspondence address
- 280 Bishopsgate, London,, England, EC2M 4RB
- Role
- Director
- Date of birth
- September 1963
- Appointed on
- 1 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Asset Finance Portfolio
LORD, Peter Edmund
- Correspondence address
- 135 Bishopsgate, London, England, EC2M 3UR
- Role
- Director
- Date of birth
- September 1958
- Appointed on
- 27 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance House Manager
BROMLEY, Heidi Elizabeth
- Correspondence address
- 40 Hitchings Way, Reigate, Surrey, RH2 8EW
- Role Resigned
- Secretary
- Appointed on
- 5 May 1998
- Resigned on
- 31 July 2000
- Nationality
- British
CAMERON, Lindsey Helen
- Correspondence address
- Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF
- Role Resigned
- Secretary
- Appointed on
- 8 August 2008
- Resigned on
- 14 December 2011
- Nationality
- Other
CUNNINGHAM, Angela Mary
- Correspondence address
- 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
- Role Resigned
- Secretary
- Appointed on
- 1 August 2000
- Resigned on
- 31 January 2002
- Nationality
- British
EVANS, Margaret Janet
- Correspondence address
- 17 Coniston Way, Reigate, Surrey, RH2 0LN
- Role Resigned
- Secretary
- Appointed on
- 18 March 1993
- Resigned on
- 5 May 1998
- Nationality
- British
RUSSELL, Christine Anne
- Correspondence address
- Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
- Role Resigned
- Secretary
- Appointed on
- 15 December 2011
- Resigned on
- 27 July 2012
STRANAGHAN, Patricia Ann
- Correspondence address
- Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
- Role Resigned
- Secretary
- Appointed before
- 30 September 1992
- Resigned on
- 18 March 1993
- Nationality
- British
WHITTAKER, Carolyn Jean
- Correspondence address
- 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
- Role Resigned
- Secretary
- Appointed on
- 1 February 2002
- Resigned on
- 28 November 2005
- Nationality
- Other
WRAITH CARTER, Gillian
- Correspondence address
- 8 Great Lime Kilns, Southwater, Horsham, West Sussex, RH13 9JL
- Role Resigned
- Secretary
- Appointed on
- 28 November 2005
- Resigned on
- 8 August 2008
- Nationality
- British
ASHWORTH, George Smith-Salmond
- Correspondence address
- 2 Laurelsfield, St Albans, Hertfordshire, AL3 4BZ
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 1 March 2004
- Resigned on
- 25 June 2007
- Nationality
- English
- Country of residence
- England
- Occupation
- Banker
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 May 2013
- 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
- 7 September 1998
- Resigned on
- 30 September 1998
- 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
- 30 September 1992
- Resigned on
- 30 June 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
CLEMETT, Graham Colin
- Correspondence address
- 15 Winchester Close, Esher, Surrey, KT10 8QH
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 1 June 2003
- Resigned on
- 1 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
- 1 June 2003
- Resigned on
- 27 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
FITCH, John Derek
- Correspondence address
- Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
- Role Resigned
- Director
- Date of birth
- September 1937
- Appointed before
- 30 September 1992
- Resigned on
- 30 September 1996
- Nationality
- British
- Occupation
- Deputy Chief Executive
GADSBY, Andrew Paul
- Correspondence address
- 135 Bishopsgate, London, England, EC2M 3UR
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 31 May 2013
- Resigned on
- 11 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Official
HIGGINS, Peter
- Correspondence address
- 2 Grange Close, Bletchingley, Surrey, RH1 4LW
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 17 May 1999
- Resigned on
- 30 March 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance House Manager
HOLDEN, Adam
- Correspondence address
- Smith House, Elmwood Avenue, Feltham, Middlesex, England, TW13 7QD
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 11 May 2015
- Resigned on
- 1 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Official
JOHNSON, Jeffrey
- Correspondence address
- Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
- Role Resigned
- Director
- Date of birth
- December 1945
- Appointed on
- 1 January 1995
- Resigned on
- 8 November 1999
- Nationality
- British
- Occupation
- Accountant
KAPUR, Neeraj
- Correspondence address
- The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 1 June 2007
- Resigned on
- 1 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Official
KNOWLES, Christopher George
- Correspondence address
- Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 13 April 2000
- Resigned on
- 29 February 2004
- Nationality
- British
- Occupation
- Bank Executive
LYNAM, Paul Anthony
- Correspondence address
- 24 Warwick Road, Reading, Berkshire, RG2 7AX
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 1 November 2004
- Resigned on
- 8 August 2008
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Managing Director
MABERLY, Michael Alan
- Correspondence address
- Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
- Role Resigned
- Director
- Date of birth
- September 1936
- Appointed before
- 30 September 1992
- Resigned on
- 31 December 1994
- Nationality
- British
- Occupation
- Director
MAPPLEBECK, John Richard
- Correspondence address
- 73 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB
- Role Resigned
- Director
- Date of birth
- September 1943
- Appointed on
- 10 September 1998
- Resigned on
- 11 February 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Senior Executive
MARROW, Paul
- Correspondence address
- The Shutters 2 Nightjar Close, Ewshot, Farnham, Surrey, GU10 5TQ
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 1 March 2004
- Resigned on
- 31 October 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
PEARCE, Nigel
- Correspondence address
- Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 1 March 1999
- Resigned on
- 31 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
POWELL, Martin Edward
- Correspondence address
- Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 1 October 1998
- Resigned on
- 17 May 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Risk & Regulation
PRIESTMAN, Richard Mark
- Correspondence address
- 31 Hove Park Villas, Hove, Sussex, BN3 6HH
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 1 June 2007
- Resigned on
- 16 August 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
PURDY, John Douglas
- Correspondence address
- Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
- Role Resigned
- Director
- Date of birth
- June 1937
- Appointed before
- 30 September 1992
- Resigned on
- 31 December 1996
- Nationality
- British
- Occupation
- Chartered Accountant
ROOME, Harry Mccrea
- Correspondence address
- The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 23 September 1996
- Resigned on
- 26 February 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Acc/Banker
STUART, John David
- Correspondence address
- 69 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 1 July 2001
- Resigned on
- 31 May 2003
- Nationality
- British
- Occupation
- Director