LECKHAMPTON FINANCE LIMITED

Company number 02676609

41 officers / 36 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 31 October 2012

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• Place registered: SCOTLAND
• Registration number: SC269847

ELLIS, Ian Andrew

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: June 1969
• Appointed on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HARRIS, David Gerald

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4RB
• Role: Director
• Date of birth: June 1969
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MAYES, Emma-Marie

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role: Director
• Date of birth: April 1979
• Appointed on: 10 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

ROULSTON, Steven James

• Correspondence address: Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: May 1977
• Appointed on: 21 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 25 March 2002
• Resigned on: 31 May 2003
• Nationality: British

DOWN, Carolyn Jean

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 31 October 2012
• Nationality: Other

LIONE, Christine Amelia

• Correspondence address: 52 Addison Road, London, E11 2RG
• Role (Resigned): Secretary
• Appointed before: 10 January 1993
• Resigned on: 30 September 1993
• Nationality: British

STONE, Celia Eileen Susan

• Correspondence address: 170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Secretary

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 18 November 2005
• Nationality: British

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 10 Aldermanbury, London, EC2V 7RF
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 25 March 2002

ARMSTRONG, Andrew Charles

• Correspondence address: 9 Royal Bay Apartments, La Rue Horman, Grouville, Jersey, Channel Islands, JE3 9EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 16 August 1993
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Banker

BALL, Simon Peter

• Correspondence address: Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 February 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Chief Financial Officer

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 June 2004
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Chartered Accountant

CATERER, Sharon Jill

• Correspondence address: The Quadrangle, The Promonade, Cheltenham, Gloucestershire, England, GL50 1PX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2004
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAMBERS, Antony Craven

• Correspondence address: The Lake House, Alresford, Hampshire, SO24 9DB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 10 January 1993
• Resigned on: 31 December 1998
• 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: 1 June 2003
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLIBBENS, Nigel Timothy John

• Correspondence address: The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROME, Trevor Douglas

• Correspondence address: The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 2014
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DEVINE, Alan Sinclair

• Correspondence address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Head Of Risk & Portfolio Manag

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 March 2002
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GADSBY, Andrew Paul

• Correspondence address: The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2014
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JAMIESON, Peter Lindsay Auldjo

• Correspondence address: 4 Milborne Grove, London, SW10 9SN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 10 January 1993
• Resigned on: 20 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

JOHNSON, Alan Piers

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 May 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Offical

LAKE, Marianne

• Correspondence address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 March 2002
• Resigned on: 25 March 2002
• Nationality: Dual British-Usa
• Occupation: Banker

LATTER, William Vaughan

• Correspondence address: Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 March 2002
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Bank Official

LYALL, Ian Robert

• Correspondence address: 45 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 June 2001
• Resigned on: 25 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

MAYES, Emma-Marie

• Correspondence address: The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 31 July 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCDAID, Neil Jason

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 December 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

PEARCE, Nigel

• Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 March 2002
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROGERS, Julian Edwin

• Correspondence address: Nubbock House, 2 The Green, South Ockendon, Essex, England, RM15 6SD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 March 2009
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

SHEPHARD, Ian Maxwell

• Correspondence address: Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 September 2008
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Banker

SLATTERY, Domhnal

• Correspondence address: 16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 March 2004
• Resigned on: 19 July 2004
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Aircraft Financier

STOKER, Geoffrey Eric

• Correspondence address: 3 Franklin Gate, London Road Feering, Colchester, Essex, CO5 9ET
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 June 2001
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Bank Officer

SULLIVAN, Christopher Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 March 2002
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Banker