LOMBARD CORPORATE FINANCE (1) LIMITED

Company number 03114466

38 officers / 32 resignations

RBS SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

CATERER, Sharon Jill

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

CHEESMAN, Philip Antony

• Correspondence address: 5-10, Great Tower Street, London, England, EC3P 3HX
• Role: Director
• Date of birth: April 1970
• Appointed on: 24 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investor Solutions, Shipping

CHEESMAN, Philip Antony

• Correspondence address: 5-10, Great Tower Street, London, England, EC3P 3HX
• Role: Director
• Date of birth: April 1970
• Appointed on: 24 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investor Solutions, Shipping

CROME, Trevor Douglas

• Correspondence address: 1 Princes Street, London, EC2R 8PB
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JOHNSON, Alan Piers

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

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 31 May 2003
• Nationality: British

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

WHITTAKER, Carolyn Jean

• Correspondence address: 4th, Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 16 November 2005
• Resigned on: 31 October 2012
• Nationality: Other

WOODCOCK, Michael Ian Charles

• Correspondence address: High Elms Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BL
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 31 August 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1995
• Resigned on: 1 November 1995

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

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: 1 Princes Street, London, EC2R 8PB
• 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

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

DOBBS, Clive Richard

• Correspondence address: The Rowans Gravel Pits Close, Bredon, Tewkesbury, Gloucestershire, GL20 7QL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 October 1998
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Bank Official

ELDER, Davies Burns

• Correspondence address: Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 September 2000
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Banker

EVANS, John Huw

• Correspondence address: Greystones, Syreford Road Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4JG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 November 1995
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Executive

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 September 2000
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FINLAYSON, David John Mcintosh

• Correspondence address: 8 Greenfields, New Barn Lane Prestbury, Cheltenham, Gloucestershire, GL52 3LG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 November 1995
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Executive

GADSBY, Andrew Paul

• Correspondence address: 1 Princes Street, London, EC2R 8PB
• 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

GEORGIOU, Andreas

• Correspondence address: The Lodge, Goose Lane, Little Hallingbury, Bishops Stortford, Herts, England, CM22 7RJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 July 2008
• Resigned on: 10 December 2010
• Nationality: British
• Occupation: Bank Official

HEANEY, Brian Ward

• Correspondence address: Northfield, 147a Wroslyn Road, Freeland Whitney, Oxfordshire, OX8 8HR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 November 1995
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Company Executive

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: 6 June 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Bank Executive

LATTER, William Vaughan

• Correspondence address: Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 2000
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Bank Official

LOCKER, Graham Richard

• Correspondence address: 19 Stratfirld Drive, Broxbourne, Hertfordshire, EN10 7NU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 July 2008
• Resigned on: 2 September 2011
• Nationality: British
• 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: 6 September 2000
• Resigned on: 18 March 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: 23 June 2000
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POLLARD, John Reginald

• Correspondence address: Frome Hall Frome Hall Lane, Stroud, Gloucestershire, GL5 3JH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 November 1995
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

SULLIVAN, Christopher Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 September 2000
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Banker

SULLIVAN, Christopher Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 June 2000
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Banker

SULLIVAN, Paul Denzil John

• Correspondence address: 10 Berberry Drive, Flitton, Bedfordshire, England, MK45 5ER
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 September 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

SWEETMAN, Jonathan Michael

• Correspondence address: Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 September 2000
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Chartered Accountant

TUBB, Philip Anthony

• Correspondence address: 15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 May 2004
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Financier