LOMBARD BANK

Company number 00954573

51 officers / 48 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 July 2012

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• Place registered: SCOTLAND
• Registration number: SC269847

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: November 1974
• Appointed on: 27 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House G, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: October 1967
• Appointed on: 3 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BYRNE, Stephen George

• Correspondence address: 2 Old School Orchard, Watton At Stone, Hertfordshire, Uk, SG14 3SS
• Role (Resigned): Secretary
• Appointed on: 8 May 1997
• Resigned on: 20 March 2001
• Nationality: British

DOWN, Carolyn Jean

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 27 September 2011
• Nationality: Other

EVANS, Margaret Janet

• Correspondence address: 17 Coniston Way, Reigate, Surrey, RH2 0LN
• Role (Resigned): Secretary
• Appointed before: 15 February 1993
• Resigned on: 7 November 1996
• Nationality: British

MACKINNON, Sara Noel

• Correspondence address: 4-2 Lochend Road, Edinburgh, EH6 8BR
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 6 February 2007
• Nationality: British

RULE, Helen Clare

• Correspondence address: 97 Queensborough Gardens, Hyndland, Glasgow, Lanarkshire, G12 9RY
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Solicitor

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 27 September 2011
• Resigned on: 27 July 2012

STEVENS, Roger Edward

• Correspondence address: 92 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RL
• Role (Resigned): Secretary
• Appointed on: 27 October 1994
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Solicitor

TAYLOR, Aileen Norma

• Correspondence address: 1 Drumcoile, Braco, Perthshire, FK15 9LG
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Solicitor

WATERTON, Rebecca Louise

• Correspondence address: 36 Greyladies Gardens, Wat Tyler Road, Greenwich, London, SE10 8AU
• Role (Resigned): Secretary
• Appointed on: 6 February 2007
• Resigned on: 24 May 2007
• Nationality: British

ALLAN, David Ronald

• Correspondence address: 27 Courthill, Bearsden, Glasgow, G61 3SN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 November 2003
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BARCLAY, John Alistair

• Correspondence address: 12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 2 April 2001
• Resigned on: 5 February 2004
• Nationality: British
• Occupation: Banker

BOYLAN, Patrick John

• Correspondence address: Priors House, 5 Mizen Way, Cobham, Surrey, KT11 2RG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 January 1999
• Resigned on: 26 May 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

BROWN, Howard Roger

• Correspondence address: Bocketts, Downs Road, Epsom, Surrey, KT18 5HA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 January 1999
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 15 February 1993
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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 January 1999
• Resigned on: 18 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEAVES, Sarah Jane

• Correspondence address: 21 Battledean Road, London, N5 1UX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 January 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Banker

DICKSON, Philippa Margaret

• Correspondence address: 25 Chester Street, Edinburgh, West Lothian, EH3 7EN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 February 2004
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Managing Director

EVANS, Darrell Paul

• Correspondence address: 280 Bishopsgate, 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 June 2009
• Resigned on: 16 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

FITCH, John Derek

• Correspondence address: Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 6 February 1997
• Resigned on: 24 January 1998
• Nationality: British
• Occupation: Banker

FITCH, John Derek

• Correspondence address: Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 15 February 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Deputy Chief Executive

FORNI, Anthony Luigi

• Correspondence address: Holne Chase, Hamlet Hill Roydon Hamlet, Essex, CM19 5JU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 November 1996
• Resigned on: 25 January 1999
• Nationality: British
• Occupation: Banker

FORNI, Anthony Luigi

• Correspondence address: Holne Chase, Hamlet Hill Roydon Hamlet, Essex, CM19 5JU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 15 February 1993
• Resigned on: 18 October 1995
• Nationality: British
• Occupation: Banker

GRAY, Martin Hamish Vincent

• Correspondence address: 18 Woodville Gardens, Ealing, London, W5 2LQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 January 1999
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Executive Director

HALL, David Ian

• Correspondence address: Logie Cottage, Logie, Stirling, Stirlingshire, FK9 4LB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 March 2001
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Chief Operating Officer

JANSEN, Graham Terence

• Correspondence address: 23 Beadon Road, Bromley, Kent, BR2 9AS
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 15 February 1993
• Resigned on: 16 January 1995
• Nationality: British
• Occupation: Bank Manager

LEGG, Robin Stewart

• Correspondence address: Winton, Birch Close, Haywards Heath, West Sussex, RH17 7ST
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 May 1996
• Resigned on: 24 February 1999
• Nationality: British
• Occupation: Bank Executive

LINNELL, Peter

• Correspondence address: 86 Friern Watch Avenue, Finchley, London, N12 9NU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 15 February 1993
• Resigned on: 7 July 1997
• Nationality: British
• Occupation: Director

MACDONALD, James Thomas

• Correspondence address: 4 Kildimmery, Linlithgow, West Lothian, EH49 6BF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 February 2002
• Resigned on: 5 February 2004
• Nationality: British
• Occupation: Managing Director

MAJUMDAR, Tejen Kumar

• Correspondence address: 18 Queens Gardens, Hendon, London, NW4 2TR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 15 February 1993
• Resigned on: 13 January 1995
• Nationality: British
• Occupation: Bank Executive

MALTBY, John Neil

• Correspondence address: Priory House, Priory Close, Chislehurst, Kent, BR7 5LB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker

MCCREADIE, David Andrew

• Correspondence address: Braecroft, Saint Ninians Road, Linlithgow, West Lothian, EH49 7BN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 May 2001
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Banker

MCLUSKIE, Norman Cardie

• Correspondence address: 98 Ravelston Dykes, Edinburgh, EH12 6HB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 October 2000
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Chartered Accountant

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