LLOYD'S AMERICA LIMITED

Company number 03189026

19 officers / 16 resignations

LLOYDS NOMINEES SECRETARY LIMITED

• Correspondence address: Council Secretariat, Lloyds, One Lime Street, London, EC3M 7HA
• Role (Active): Secretary
• Appointed on: 31 March 2004

UK Limited Company What's this?

• Registration number: 04233318

SCHRADER, Claire Nicola

• Correspondence address: Council Secretariat, Lloyd's Of London, One Lime Street, London, EC3M 7HA
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

LLOYDS NOMINEES DIRECTOR LIMITED

• Correspondence address: Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA
• Role (Active): Director
• Appointed on: 24 May 2004

UK Limited Company What's this?

• Registration number: 04233325

IVES, Deborah Ann

• Correspondence address: Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
• Role (Resigned): Secretary
• Appointed on: 7 May 1996
• Resigned on: 30 September 1998
• Nationality: British

WALDIE, John Matthew

• Correspondence address: 133 Highfields Road, Witham, Essex, CM8 2HQ
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 31 March 2004
• Nationality: British

WHITEHEAD, David Clive

• Correspondence address: 9 Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 30 April 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1996
• Resigned on: 7 May 1996

DUGUID, Andrew Alexander

• Correspondence address: 1 Binden Road, London, W12 9RJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 July 1999
• Resigned on: 10 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWES, Robin Anthony Charles

• Correspondence address: 38 Plovers Mead, Wyatts Green, Brentwood, Essex, CM15 0PS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 7 May 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

JAMES, Julian Timothy

• Correspondence address: 15 Bristol Gardens, London, W9 2JQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 July 1999
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Peter William

• Correspondence address: 21 Onslow Road, Richmond, Surrey, TW10 6QH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 7 May 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

MOSS, Andrew John

• Correspondence address: Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 January 2001
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Dir Finance And Operations

PRETTEJOHN, Nicholas Edward

• Correspondence address: 55 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 May 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

SANDEMAN-ALLEN, Caroline, Ms.

• Correspondence address: One Lime Street, Lime Street, London, England, EC3M 7HA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 31 August 2023
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SANDLER, Ronald Arnon

• Correspondence address: 5 Southside, Wimbledon Common, London, SW19 4TG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 May 1996
• Resigned on: 30 June 1999
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, John William James

• Correspondence address: 8 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 May 1996
• Resigned on: 16 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPIRES, Peter David

• Correspondence address: Council Secretariat, Lloyd's Of London, One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 December 2016
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Secretary To The Council

STEELE, Gavin William

• Correspondence address: Lloyds, One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 July 2010
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1996
• Resigned on: 7 May 1996