LOMBARD VENTURE FINANCE LIMITED

Company number 02354214

39 officers / 36 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 14 September 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

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

PATTARA, Joseph Alexander

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4RB
• Role: Director
• Date of birth: May 1973
• Appointed on: 7 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BROMLEY, Heidi Elizabeth

• Correspondence address: 40 Hitchings Way, Reigate, Surrey, RH2 8EW
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 31 October 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: 31 May 2011
• Nationality: Other

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 31 January 2002
• 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: 22 April 1993
• Resigned on: 5 May 1998
• Nationality: British

EVANS, Margaret Janet

• Correspondence address: 17 Coniston Way, Reigate, Surrey, RH2 0LN
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 22 June 1992
• Nationality: British

STRANAGHAN, Patricia Ann

• Correspondence address: Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
• Role (Resigned): Secretary
• Appointed on: 22 June 1992
• Resigned on: 22 April 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

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: 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: 16 May 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Banker

BRIAN, Michael

• Correspondence address: 30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 22 October 1997
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Director Lombard Group

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: 14 May 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: 7 May 2004
• 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: 7 May 2004
• 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: 14 May 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

HIGGINBOTHAM, James

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2016
• Resigned on: 21 February 2017
• 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: 4 March 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: 14 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

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: 7 May 2004
• 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: 20 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant