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LLOYDS COMMERCIAL PROPERTIES LIMITED

Company Number

02013563

Private limited company
Dissolved
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LLOYDS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

LICKLEY, Mark Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lovell Park Lovell Park Road Leeds LS1 1NS 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

GITTINS, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HATCHER, Michael Roger

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

HOPKINS, Stephen John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN

JOHNSON, Michelle Antoinette Angela

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor East Tower House Charterhall Drive Chester England CH88 3AN England

LLOYDS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

ATKINSON, Michael Kent

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
Anglo/Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Lombard Street London EC3P 3BS

BAKER, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Bank Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Birchin Court 20 Birchin Lane London England EC3 9DU England
Country of Residence
England

DAVIES, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

FIELDER, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Adelaide Road Teddington Middlesex TW11 0AY

HORRELL, Barry Eric Kirk

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Banking Group Group Property, 1st Floor 33 Old Broad Street London England EC2N 1HZ England
Country of Residence
United Kingdom

LLOYD, Ian Jay

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 5AJ United Kingdom
Country of Residence
United Kingdom

MOORE, Alan Edward

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2, 20 Wigmore Street London W1U 2RQ

MULVENNA, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Commercial Street Halifax HX1 1BW United Kingdom
Country of Residence
Northern Ireland

PALMER, Joanne

Date of Birth
Role
Resigned
Director
Occupation
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

PIKE, John Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Ghyll Royd Ilkley West Yorkshire LS29 9TH
Country of Residence
United Kingdom

STEBBING, Hugh Douglas Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Cambridge Road Clevedon Somerset BS21 7DN
Country of Residence
England

STRANG, Alistair Gordon

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fosse Farm Beech Pike Elkstone Cheltenham Gloucestershire GL53 9PL

WARING, Nigel Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 20 Gresham Street London EC2V 7JE United Kingdom
Country of Residence
Uk

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