LCR FINANCE PLC

Company number 03608329

28 officers / 24 resignations

DOBSON, Elizabeth Jane

• Correspondence address: Department For Transport, Great Minster House, Horseferry Road, London, England, SW1P 4DR
• Role (Active): Secretary
• Appointed on: 7 April 2020

BOURNE, Zoe Rachel

• Correspondence address: Great Minster House, C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England, SW1P 4DR
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUTT, Hamid Ahmad

• Correspondence address: Great Minster House, C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England, SW1P 4DR
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

VON WENTZEL, John Alvo

• Correspondence address: Department For Transport Great Minster House, Horseferry Road, London, England, SW1P 4DR
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 7 April 2020
• Nationality: German,American
• Country of residence: England
• Occupation: Civil Servant

BURTON, Lesley Elizabeth

• Correspondence address: 13 Barnsbury Terrace, London, N1 1JH
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 21 April 1999
• Nationality: British

HAMILL, Christopher Hugh

• Correspondence address: 31 Bishops Road, Highgate, London, N6 4HP
• Role (Resigned): Secretary
• Appointed on: 21 April 1999
• Resigned on: 31 March 2011
• Nationality: British

LOWE, Malcolm

• Correspondence address: Malcolm Lowe, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Secretary
• Appointed on: 9 January 2015
• Resigned on: 11 September 2019

RANGER, Clare Louise

• Correspondence address: 104 Melody Road, London, SW18 2QG
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 18 December 1998
• Nationality: British

REARDON, Timothy Charles

• Correspondence address: Tim Reardon (zone 1/18), Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 9 January 2015
• Nationality: British

WALDEN, Helene Francoise Laure

• Correspondence address: 16 Middleton Road, London, United Kingdom, NW11 7NS
• Role (Resigned): Secretary
• Appointed on: 11 September 2019
• Resigned on: 7 April 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1998
• Resigned on: 11 November 1998

BAYLEY, James Mark

• Correspondence address: 6 Belmont Road, Clapham, London, SW4 0BY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 December 1998
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOTWOOD, Caroline

• Correspondence address: Tim Reardon (zone 1/18), Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2011
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

HAMILL, Christopher Hugh

• Correspondence address: 31 Bishops Road, Highgate, London, N6 4HP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 April 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLDEN, Robert David

• Correspondence address: 5 Abbey View, Radlett, Hertfordshire, WD7 8LT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 December 1998
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOWE, Malcolm

• Correspondence address: Malcolm Lowe, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 March 2013
• Resigned on: 11 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

LUCAS, Grant Ian

• Correspondence address: 15 King Henrys Reach, Manbre Road, London, W6 9RH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 November 1998
• Resigned on: 18 December 1998
• Nationality: Australian
• Occupation: Solicitor

MIR, Maqsood

• Correspondence address: Great Minster House, 33 Horseferry Road, London, SW1P 4DR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 September 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: None

PATEL, Sarju

• Correspondence address: Great Minster House, C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 31 October 2022
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Corporate Finance Adviser

ROBINSON, Natasha

• Correspondence address: Malcolm Lowe, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 6 March 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

SHEPHERD, Thomas Charles Ryley

• Correspondence address: 22a White Hart Lane, Barnes, London, SW13 0PY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 November 1998
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Solicitor

USHER, Tara

• Correspondence address: Malcolm Lowe, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 March 2015
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

VAUGHAN-DICK, Valerie Lemorn, Dr

• Correspondence address: Tim Reardon (zone 1/18), Great Minster House, 33 Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 April 2011
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALDEN, Helene

• Correspondence address: Malcolm Lowe, 33 Horseferry Road, London, SW1P 4DR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 December 2018
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

WELSBY, John Kay

• Correspondence address: Higher Burston Farm, Bow, Crediton, Devon, EX17 6LB
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 October 1999
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WILSON, David George

• Correspondence address: Great Minster House, C/O Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England, SW1P 4DR
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 September 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 July 1998
• Resigned on: 11 November 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 31 July 1998
• Resigned on: 11 November 1998