LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED

Company number 02914306

43 officers / 41 resignations

DOWSETT, Colin Graham

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role: Director
• Date of birth: July 1964
• Appointed on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOX, Gerard Ashley

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role: Director
• Date of birth: June 1963
• Appointed on: 29 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 15 September 2000
• Nationality: British

HATCHER, Michael Roger

• Correspondence address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 12 June 1996
• Nationality: British

JOHNSON, Michelle Antoinette Angela

• Correspondence address: 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 22 May 2013
• Resigned on: 23 March 2016

MASLEN, Frederick Charles Archibald

• Correspondence address: 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN
• Role (Resigned): Secretary
• Appointed on: 13 April 1994
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Cs

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 22 May 2013
• Nationality: Irish

STAFFORD, Paul Andrew

• Correspondence address: 85 Roman Road, Ilford, Essex, IG1 2NZ
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Company Secretary

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 23 March 2016
• Resigned on: 8 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1994
• Resigned on: 13 April 1994

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

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: 1 November 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Banker

DAVIES, John Thomas

• Correspondence address: 2 Hearn Close, Tylers Green, Penn, Buckinghamshire, HP10 8JT
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 24 May 1994
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Banker

FOAD, Allan Robert

• Correspondence address: 19 Dukes Orchard, Bexley, Kent, DA5 2DU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 December 1994
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Banker

FOSTER, Jonathan Scott

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 March 2013
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FULLELOVE, William Roy

• Correspondence address: 10 Ennismore Avenue, Guildford, Surrey, GU1 1SP
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 24 May 1994
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Banker

GLEDHILL, Simon Christopher

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 April 2012
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

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: 1 October 1998
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARRISON, David Henry Arnold

• Correspondence address: Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 24 May 1994
• Resigned on: 6 March 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

HATCHER, Michael Roger

• Correspondence address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 April 1994
• Resigned on: 24 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

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: 13 December 2012
• 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

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

MAIN, Hans-Wolfgang

• Correspondence address: 14 Nightingales, Cranleigh, Surrey, GU6 8DE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 13 April 1994
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Chartered Secretary

MASLEN, Frederick Charles Archibald

• Correspondence address: 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 13 April 1994
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Cs

MICHIE, Alastair John

• Correspondence address: 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 13 April 1994
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Cs

MILES, Peter Bernard

• Correspondence address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 December 1994
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Banker

MILES, Peter Bernard

• Correspondence address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 May 1994
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Banker

MOORE, Alan Edward

• Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 24 May 1994
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Banker