LOMBARD TECHNOLOGY SERVICES LIMITED

Company number 02039637

57 officers / 54 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 14 September 2012

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: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

NOBLE, Amy Louise

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

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: 31 May 2011
• Nationality: Other

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 27 February 2002
• Resigned on: 27 November 2006
• Nationality: British

DALY, Kirsty

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 11 January 2012

EVANS, Margaret Janet

• Correspondence address: 17 Coniston Way, Reigate, Surrey, RH2 0LN
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 15 April 1997
• Nationality: British

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 15 April 1997
• Resigned on: 26 February 2002
• Nationality: British

WILLIAMSON, Amy

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 14 September 2012

WRAITH CARTER, Gillian

• Correspondence address: 8 Great Lime Kilns, Southwater, Horsham, West Sussex, RH13 9JL
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 8 August 2008
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed before: 12 February 1993
• Resigned on: 31 October 1994
• Nationality: British

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

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: 26 July 2002
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Strategist

BRODIE, Robert Duncan

• Correspondence address: Sunnyridge, Caldwell, Richmond, North Yorkshire, DL11 7QD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 November 1999
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Strategist

CLARK, Stuart Gregory

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 April 2018
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

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: 21 October 2003
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COE, Alan Clemmons

• Correspondence address: 301 Overhill Road, Orinda, Usa, CA 94563
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 2 February 1995
• Resigned on: 25 March 2002
• Nationality: U S Citizen
• Country of residence: Usa
• Occupation: Executive Vp Usa Corporation

CROME, Trevor Douglas

• Correspondence address: 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 February 2015
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

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: 5 May 2004
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Company Director

FLINT, Eion Arthur Mcmorran

• Correspondence address: The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 July 2001
• Resigned on: 21 October 2003
• Nationality: British
• Occupation: Company Director

GADSBY, Andrew Paul

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 February 2015
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GALLOWAY, David Allistair

• Correspondence address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 12 February 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Director

GLENN, Curt Fred

• Correspondence address: 653 Adobe Drive, Danville, Caifornia 94526, United States
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 17 February 2003
• Resigned on: 1 December 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Exec Vice Pres Ops & Portfolio

HARLING, Calvin Chris

• Correspondence address: 20 Corte Almaden, San Rafael, California, Usa, 94903
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 October 1994
• Resigned on: 1 November 1999
• Nationality: Usa
• Occupation: Executive Vice President

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 April 1994
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINBOTHAM, James

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 February 2015
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ISAAC, Ian John

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 June 2017
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Asset Finance Portfolio

JOHNSON, Jeffrey

• Correspondence address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 12 February 1993
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Accountant

LORD, Peter Edmund

• Correspondence address: 18 Daryngton Drive, Guildford, Surrey, GU1 2QB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 October 1999
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Finance House Manager

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: 12 February 1993
• Resigned on: 6 September 1995
• Nationality: British
• Occupation: Factor

MANN, James Stanley

• Correspondence address: 5 Fairways, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8AL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 November 1996
• Resigned on: 14 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Operations

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

MCGREAL, Tom

• Correspondence address: 1135 Stratford Court, Del Mar, California, 95014, America
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 April 2002
• Resigned on: 1 December 2004
• Nationality: American
• Occupation: President

MCVICAR, Ian Campbell

• Correspondence address: Longwood House, Fox Way, Ewshot, Farnham, Surrey, GU10 5TL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 February 2003
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager