LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED

Company number 01974805

44 officers / 42 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 29 May 2013

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

TURNER, John Robert

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role: Director
• Date of birth: October 1964
• Appointed on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 17 September 1998
• Resigned on: 15 September 2000
• Nationality: British

BUTLIN, Rachel Elizabeth

• Correspondence address: 44 Stopher House, Webber Street, London, SE1 0SE
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 18 December 1992
• Nationality: British

LEWIS, Sally Elizabeth

• Correspondence address: 5 Fellows Road, London, NW3 3LR
• Role (Resigned): Secretary
• Appointed on: 18 December 1992
• Resigned on: 17 September 1998
• Nationality: British

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 29 May 2013
• Nationality: Irish

BAILEY, Richard James

• Correspondence address: 17 Garrard Road, Banstead, Surrey, SM7 2ER
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 1 June 1992
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Banker

BARTON-SMITH, Colim

• Correspondence address: Barn Mead Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 1 June 1992
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Banker

BASING, Anthony Mark

• Correspondence address: 36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 July 2004
• Resigned on: 7 September 2009
• Nationality: British
• Occupation: Director

BULL, Richard Piers Ashworth

• Correspondence address: The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 1 June 1992
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Bank Executive

CARPENTER, Paul

• Correspondence address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 June 1997
• Resigned on: 17 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

COOKE, Timothy John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 June 2007
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CUMMING, Andrew John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 December 2003
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMING, Andrew John

• Correspondence address: 305 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 June 2000
• Resigned on: 5 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DAVIES, John Anthony

• Correspondence address: Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 17 September 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Banker

DAVY, Philip Maturin

• Correspondence address: Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 1 June 1992
• Resigned on: 10 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

DENT, Nicholas Michael

• Correspondence address: 78a Wendover Road, Egham, Surrey, TW18 3DD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 March 1998
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Chartered Accountant

DOWSETT, Colin Graham

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 April 2013
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOAD, Allan Robert

• Correspondence address: 19 Dukes Orchard, Bexley, Kent, DA5 2DU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 October 1998
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Banker

GRANT, Mark Andrew

• Correspondence address: 177 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 December 2003
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Michael Jonathan

• Correspondence address: 109 Hampstead Way, London, NW11 7LR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 October 1998
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARRIS, Kevin Charles

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 April 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, David Henry Arnold

• Correspondence address: Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 17 September 1998
• Resigned on: 6 March 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

HENDERSON CLELAND, Hugh John

• Correspondence address: 6 Steep Hill, Streatham, London, SW16 1UL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 March 1998
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Banker

HERBERT, Jon Mark

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 June 2007
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINS, Peter

• Correspondence address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 September 2005
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HILLIARD, Adrian Richard

• Correspondence address: 50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 March 1998
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Investment Banker

HING, Allen Peter

• Correspondence address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 October 1996
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Banker

ISAACS, Robin Alexander

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 May 2008
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOSEPH, Michael William

• Correspondence address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 June 2004
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

KEIGHLEY, Peter Thomas

• Correspondence address: 36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 July 1996
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Banker

KING, Roger Steuart

• Correspondence address: 9 Kingfisher House, No 6 Melbury Road, London, W14 8LN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 March 2000
• Resigned on: 31 October 2003
• Nationality: United States Citizen
• Occupation: Credit Director

MILES, Peter Bernard

• Correspondence address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 17 September 1998
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Banker

PASHLEY, Robert Lawrence

• Correspondence address: Apartment 29d, 145 East 48th Street, New York Usa, Ny 10017, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 April 1995
• Resigned on: 18 February 1998
• Nationality: British
• Occupation: Bank Executive

PELLY, Richard Fowler

• Correspondence address: 126 Dora Road, Wimbledon, London, SW19 7HJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 November 2005
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director