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LOMBARD VEHICLE MANAGEMENT (2) LIMITED

Company Number

01609738

Private limited 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

LORD, Peter Edmund

Date of Birth
Role
Active
Director
Occupation
Finance House Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
135 Bishopsgate London EC2M 3UR England
Country of Residence
England

MURRAY, Paul Andrew

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
Lombard House 3 Princess Way Redhill Surrey RH1 1NP England
Country of Residence
England

BARNES, John Charlton

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Pinehurst Felcourt Road Felcourt East Grinstead West Sussex RH19 2LA

BROMLEY, Heidi Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Snowball Cottages Swan Lane Charlwood Surrey RH6 0DB

CUNNINGHAM, Angela Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Green Acres Park Hill Croydon Surrey CR0 5UW

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

BAILEY, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bechers Withybed Lane Inkberrow Worcestershire WR7 4JJ
Country of Residence
United Kingdom

BALDOCK, Alexander David

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
218 Westbourne Park Road London W11 1EP United Kingdom
Country of Residence
United Kingdom

BARNARD, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL England
Country of Residence
England

BRIAN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director Lombard Group
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Highlands Road Leatherhead Surrey KT22 8NJ

CLIBBENS, Nigel Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Bishopsgate London EC2M 3UR
Country of Residence
United Kingdom

CLIBBENS, Nigel Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL
Country of Residence
United Kingdom

DENMAN, Philip Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lahaina Pamington Tewkesbury Gloucestershire GL20 8LX
Country of Residence
England

FINNERTY, Colin William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Sayers House Sayers Common Hassocks West Sussex BN6 9HU

FLINT, Eion Arthur Mcmorran

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm Main Street Levisham Pickering North Yorkshire YO18 7NL

GADSBY, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Bishopsgate London EC2M 3UR England
Country of Residence
England

HOULSTON, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quantock Grange Hastings Pool Poolbrook Road Barnards Green Worcestershire WR14 3QL

JONES-MOLYNEUX, Darren Scott

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Bishopsgate London EC2M 3UR England
Country of Residence
England

KAPUR, Neeraj

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Granary Hillside Road Frensham Surrey GU10 3AJ
Country of Residence
United Kingdom

LYNAM, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Warwick Road Reading Berkshire RG2 7AX
Country of Residence
United Kingdom

MARROW, Paul

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shutters 2 Nightjar Close Ewshot Farnham Surrey GU10 5TQ
Country of Residence
United Kingdom

PARSONSON, Saul Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Appletree Close Catherine De Barnes Solihull West Midlands B91 2TQ

PEARCE, Colin Leighton

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lamorna 38 Denham Lane Chalfont St Peter Buckinghamshire SL9 0ET
Country of Residence
United Kingdom

PEPPARD, Anthony Edward

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Green Lane Paddock Wood Tonbridge Kent TN12 6BF

RAMANATHAN, Shankar

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD
Country of Residence
England

RECALDIN, Simon Dominic

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Princess Way Redhill Surrey RH1 1NP England
Country of Residence
England

STANWORTH, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Park Avenue Shelley Huddersfield HD8 8JY
Country of Residence
England

SULLIVAN, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant/Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Princess Way Redhill Surrey RH1 1NP
Country of Residence
United Kingdom

WOODHOUSE, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Lake House Breach Lane Claverdon Warwickshire CV35 8QB