Cross Check

LLOYDS INVESTMENT SECURITIES NO.5 LIMITED

Company Number

02930810

Private limited company
Liquidation
OverviewPeopleRelated
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CLARKE, Paul

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

DOREY, Laura Frances Christabel

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

TURNER, Kevin

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

BLACK, Nicola Suzanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

HATCHER, Michael Roger

Role
Resigned
Secretary
Occupation
Chartered Sec
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SLATTERY, Sharon Noelle, Mrs.

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

STAFFORD, Paul Andrew

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85 Roman Road Ilford Essex IG1 2NZ

LLOYDS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BASING, Anthony Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Selwyn Crescent Hatfield Hertfordshire AL10 9NN

COOKE, Timothy John

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
England

CUMMING, Andrew John

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

CUMMING, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
305 Mountjoy House Barbican London EC2Y 8BP
Country of Residence
United Kingdom

DAVIES, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westmead Stables Weedon Aylesbury Buckinghamshire HP22 4NN

DAVIES, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DOWSETT, Colin Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Old Broad Street London England EC2N 1HZ England
Country of Residence
England

FOAD, Allan Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Dukes Orchard Bexley Kent DA5 2DU

FOX, Gerard Ashley

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FULLELOVE, William Roy

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Ennismore Avenue Guildford Surrey GU1 1SP

GLEDHILL, Simon Christopher

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Old Broad Street London England EC2N 1HZ England
Country of Residence
United Kingdom

GRANT, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
177 Silverdale Avenue Walton-On-Thames Surrey KT12 1EL
Country of Residence
United Kingdom

GREEN, Michael Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
109 Hampstead Way London NW11 7LR
Country of Residence
England

HARRIS, Kevin Charles

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

HARRISON, David Henry Arnold

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Lodge West Horsley Leatherhead Surrey KT24 6ET
Country of Residence
Uk

HATCHER, Michael Roger

Date of Birth
Role
Resigned
Director
Occupation
Chartered Sec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA
Country of Residence
United Kingdom

HERBERT, Jon Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Old Broad Street London England EC2N 1HZ England
Country of Residence
United Kingdom

HIGGINS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Grange Close Bletchingley Surrey RH1 4LW
Country of Residence
England

ISAACS, Robin Alexander

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
United Kingdom

JOSEPH, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hermitage St Leonards Tring Hertfordshire HP23 6NW
Country of Residence
England

KING, Roger Steuart

Date of Birth
Role
Resigned
Director
Occupation
Credit Director
Nationality
United States Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Kingfisher House No 6 Melbury Road London W14 8LN

MAIN, Hans-Wolfgang

Date of Birth
Role
Resigned
Director
Occupation
Chartered Sec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Nightingales Cranleigh Surrey GU6 8DE

MICHIE, Alastair John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Sec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Marlyns Close Burpham Guildford Surrey GU4 7LR

MILES, Peter Bernard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brentwood House Winchester Road West Meon Hampshire GU32 1JS

MILES, Peter Bernard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brentwood House Winchester Road West Meon Hampshire GU32 1JS

MOORE, Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Lloyds Bank Leasing 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
25 Gresham Street London EC2V 7HN United Kingdom