Cross Check

LOMBARD BANK

Company Number

00954573

Private unlimited company
Dissolved
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RBS SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
24/25 St Andrew Square Edinburgh EH2 1AF Scotland

NICHOLSON, Andrew James

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
Scotland

SUTHERLAND, Sally Jane

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
Rbs Gogarburn PO BOX 1000 Ground Floor, Business House G Edinburgh EH12 1HQ Scotland
Country of Residence
Scotland

BYRNE, Stephen George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Old School Orchard Watton At Stone Hertfordshire SG14 3SS Uk

DOWN, Carolyn Jean

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 280 Bishopsgate London EC2M 4RB England

EVANS, Margaret Janet

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Coniston Way Reigate Surrey RH2 0LN

MACKINNON, Sara Noel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4-2 Lochend Road Edinburgh EH6 8BR

RULE, Helen Clare

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
97 Queensborough Gardens Hyndland Glasgow Lanarkshire G12 9RY

RUSSELL, Christine Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

STEVENS, Roger Edward

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
92 Chelmsford Road Shenfield Brentwood Essex CM15 8RL

TAYLOR, Aileen Norma

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Drumcoile Braco Perthshire FK15 9LG

WATERTON, Rebecca Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Greyladies Gardens Wat Tyler Road, Greenwich London SE10 8AU

ALLAN, David Ronald

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Courthill Bearsden Glasgow G61 3SN
Country of Residence
Scotland

BARCLAY, John Alistair

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Prince Consort Drive Chislehurst Kent BR7 5SB

BOYLAN, Patrick John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priors House 5 Mizen Way Cobham Surrey KT11 2RG
Country of Residence
England

BROWN, Howard Roger

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bocketts Downs Road Epsom Surrey KT18 5HA
Country of Residence
England

CARTE, Brian Addison

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ
Country of Residence
United Kingdom

COLEMAN, Nicholas Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashdown House East Tanyard Lane Danehill East Sussex RH17 7JW
Country of Residence
England

DEAVES, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Battledean Road London N5 1UX

DICKSON, Philippa Margaret

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Chester Street Edinburgh West Lothian EH3 7EN

EVANS, Darrell Paul

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Bishopsgate 280 Bishopsgate London, EC2M 4RB England
Country of Residence
England

FITCH, John Derek

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

FITCH, John Derek

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

FORNI, Anthony Luigi

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holne Chase Hamlet Hill Roydon Hamlet Essex CM19 5JU

FORNI, Anthony Luigi

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Holne Chase Hamlet Hill Roydon Hamlet Essex CM19 5JU

GRAY, Martin Hamish Vincent

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Woodville Gardens Ealing London W5 2LQ

HALL, David Ian

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Logie Cottage Logie Stirling Stirlingshire FK9 4LB

JANSEN, Graham Terence

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Beadon Road Bromley Kent BR2 9AS

LEGG, Robin Stewart

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winton Birch Close Haywards Heath West Sussex RH17 7ST

LINNELL, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
86 Friern Watch Avenue Finchley London N12 9NU

MACDONALD, James Thomas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Kildimmery Linlithgow West Lothian EH49 6BF

MAJUMDAR, Tejen Kumar

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Queens Gardens Hendon London NW4 2TR

MALTBY, John Neil

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priory House Priory Close Chislehurst Kent BR7 5LB
Country of Residence
England

MCCREADIE, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Braecroft Saint Ninians Road Linlithgow West Lothian EH49 7BN

MCLUSKIE, Norman Cardie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Ravelston Dykes Edinburgh EH12 6HB

National Westminster Bank Plc

Natures of Control
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
135 Bishopsgate London London EC2M 3UR England