Cross Check

LBCF LIMITED

Company Number

01761573

Private limited company
Active
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LLOYDS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

BAKER, Victoria Louise

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Jellicoe House Grange Drive Hedge End Southampton SO30 2SF United Kingdom
Country of Residence
United Kingdom

CORSON, Alan John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

LORING, Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Gresham Street London EC2V 7AE United Kingdom
Country of Residence
United Kingdom

PETERS, Matthew John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

GITTINS, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom

NEWMAN, Paulette Jean

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 High Beeches Close Purley Surrey CR8 3JD

SARFO-AGYARE, Claude Kwasi

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
No. 1 Brookhill Way Banbury Oxon OX16 3EL England

HILL SAMUEL BANK LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
100 Wood Street London EC2P 2AJ

BIDDLE, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

CHISHOLM, Murray John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Warren Croft Cootham Pulborough West Sussex RH20 4BE

COOPER, Martin John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Brookhill Way Banbury Oxon England OX16 3EL England
Country of Residence
England

DAVIES, John Lewis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 The Plain Epping Essex CM16 6TW

EDDOWES, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
No. 1 Brookhill Way Banbury Oxon OX16 3EL England
Country of Residence
United Kingdom

ETTERSHANK, Edward Michael George

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
West Frankfield Egerton Road Weybridge Surrey KT13 0PR
Country of Residence
United Kingdom

FERGUSON, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Head Of Hp & Leasing Commercial Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 St Vincent Street Glasgow G2 5ER United Kingdom
Country of Residence
Scotland

GREEN, Janet Anne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonecroft High Street, Cropredy Banbury Oxfordshire OX17 1NG
Country of Residence
England

HIGLEY, Keith John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Greville Hall Greville Place London NW6 5JT

JENKINS, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Broad Lane Hampton Middlesex TW12 3AX
Country of Residence
England

KILBEE, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Thornlaw Road London SE27 0SQ

LIVINGSTON, Neil

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Fairfield 50 Ashley Park Avenue Walton On Thames Surrey KT12 1ES
Country of Residence
United Kingdom

LOMAS, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 1 Brookhill Way Banbury Oxon OX16 3EL England
Country of Residence
United Kingdom

MASTER, Gwynne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Gresham Street London EC2V 7AE United Kingdom
Country of Residence
England

NEWMAN, Paulette Jean

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
5 High Beeches Close Purley Surrey CR8 3JD

OWEN, Edward Hargreaves

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Tower Road Tadworth Surrey KT20 5QY
Country of Residence
England

RIDING, Frederick Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House Clifton Down Road Clifton Bristol BS8 4AG

ROBSON, James Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Northern Regional Cd
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Hawksley Rise Oughtibridge Sheffield Yorkshire S30 3JB

ROBSON, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 Brookhill Way Banbury Oxfordshire OX16 3EL United Kingdom
Country of Residence
United Kingdom

SARFO-AGYARE, Claude Kwasi

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 1 Brookhill Way Banbury Oxon OX16 3EL England
Country of Residence
United Kingdom

SAUNDERS, Paul Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Brookhill Way Banbury Oxon OX16 3EL England
Country of Residence
England

SMITH, Victoria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AS United Kingdom
Country of Residence
United Kingdom

STEPHENSON, Ben

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Gresham Street London EC2V 7AE United Kingdom
Country of Residence
England

STEWART, David Howat

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Carew Lodge Carew Road Northwood Middlesex HA6 3NH
Country of Residence
England

TOTNEY, David Antony

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cedargrove Hagley Stourbridge West Midlands DY9 0DR
Country of Residence
United Kingdom

Lloyds Bank Commercial Finance Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Brookhill Way Banbury Oxon OX16 3EL United Kingdom