Cross Check

R.F. SPENCER AND COMPANY LIMITED

Company Number

01892694

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. 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
Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG

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

EDDOWES, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Directorr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charterhall House Charterhall Drive Chester Cheshire CH88 3AN England
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
1 Brookhill Way Banbury Oxon OX16 3EL United Kingdom
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

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
Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG
Country of Residence
United Kingdom

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

Lloyds Bank Plc

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
25 Gresham Street London EC2V 7HN United Kingdom