LBPB (21 HILL STREET) LIMITED

Company number 02019697

51 officers / 49 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 21 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

PEREZ, Israel Santos

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Date of birth: March 1972
• Appointed on: 19 October 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

MELVILLE, Kenneth

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 6 January 2010
• Resigned on: 21 November 2017
• Nationality: British

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 6 January 2010
• Nationality: Other

AITKEN, Duncan Allan James

• Correspondence address: The Leas, Stanton Drew, Bristol, BS39 4EJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 October 2003
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHTON, Alexander Rudolf

• Correspondence address: 12a Colherne Mansions, 228 Old Brompton Road, London, SW5 0DB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 19 July 1993
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AYLIFFE, Peter George Edwin

• Correspondence address: 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 April 2002
• Resigned on: 25 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILEY, Geoffrey Ian

• Correspondence address: 5 Broadhurst Gardens, Reigate, Surrey, RH2 8AW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 May 1992
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Banker

BARNES, Annette Marie

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 May 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRON, Roger John

• Correspondence address: Grovehurst House Pembury Place, Pembury Road, Tunbridge Wells, Kent, TN2 4NE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 18 April 1994
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Bank Official

BUCKINGHAM, Stuart

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 September 2008
• Resigned on: 11 June 2009
• Nationality: British
• Occupation: Accountant

BURGESS, Jonathan

• Correspondence address: Lloyds Banking Group, 7th Floor, 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 March 2016
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Retail Finance

CHARNOCK, Richard Anthony

• Correspondence address: 20 Multon Road, London, SW18 3LH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 November 1997
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHESHIRE, Mark

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 October 2003
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Director

COOPER, James Robert Foster

• Correspondence address: 75 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 31 May 1992
• Resigned on: 16 June 1995
• Nationality: British
• Occupation: Banker

DACOMBE, Peter William

• Correspondence address: Woodbury House, Churt Road, Churt, Surrey, GU10 2NY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 June 1995
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Banking

DEAVES, Sarah

• Correspondence address: 21 - 23, Hill Street, London, England, England, W1 5JW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 October 2014
• Resigned on: 6 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICK, Jeffrey Samuel

• Correspondence address: Chantrils, Spode Lane, Cowden, Kent, TN8 7HW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 9 July 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

FROY, Robert Anthony Douglas

• Correspondence address: 171 Defoe House, Barbican, London, EC2Y 8ND
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 14 July 1993
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Stockbroker

GALLEY, Russell

• Correspondence address: Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 March 2016
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Halifax Community Bank

GALLEY, Russell

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 January 2013
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Wealth

GILBERT, David Simon

• Correspondence address: 12 Tycehurst Hill, Loughton, Essex, IG10 1BU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 November 2001
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Director

GRANT, Philip Robert

• Correspondence address: 47-48, Chiswell Street, London, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 9 July 2010
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAVES, Martin John

• Correspondence address: 18 Little Hempen, Singleton, Ashford, Kent, TN23 4YS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 June 2002
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Director

HEALEY, Guy Mark

• Correspondence address: 20 Chemin Des Pres Doraux, 1297 Founex, Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 January 2011
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Banker

JOHNS, Graham Stuart

• Correspondence address: 28 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 September 1995
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Banker & Share Registrar

KENYON, Simon James, Dr

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 November 2014
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRKPATRICK, Iain

• Correspondence address: 21 - 23, Hill Street, London, England, England, W1 5JW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 August 2014
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Adrian David

• Correspondence address: PO BOX 160, 25 New Street, St Helier, Jersey, Jersey, JE4 8RG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 October 2014
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Head Of Islands Finance/ Finance Director

LINDSAY, Graham John

• Correspondence address: The Flint House, 5 Linden Drive, Chalfont St Peter, Buckinghamshire, SL9 9UP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 April 2000
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LORENZO, Antonio

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 May 2011
• Resigned on: 28 July 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

MAGUIRE, David John

• Correspondence address: Chancton Lea Chestnut Close, Storrington, Pulborough, West Sussex, RH20 3PA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 31 May 1992
• Resigned on: 30 December 1993
• Nationality: British
• Occupation: Banker

MARAN, Stephen Andrew

• Correspondence address: 17 Lancaster Park, Richmond, Surrey, TW10 6AB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 30 November 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Bank Director

MCCORMACK, William Joseph Paul

• Correspondence address: 345a Queens Road, Maidstone, Kent, ME16 0ES
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 May 2004
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Compliance & Risk Director

MILES, Mark Timothy

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 May 2012
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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