Company information:
Howard Lloyd & Company,Limited (No: 00124747)
Address: 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Status: Active
Incorporated: 10-Dec-1912
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JOHN DIXON ( DOB: May-1956 From: May-2021 )
Current Director: RICHARD MARK GREENSMITH ( DOB: Jun-1973 From: Feb-2024 )
Current Director: SIMON ANDREW NEVILLE ( DOB: Oct-1957 From: Apr-2018 )
Current Director: SIMON ANDREW NEVILLE ( DOB: Oct-1957 From: Apr-2018 )
Current Director: SIMON ANDREW NEVILLE ( DOB: Oct-1957 From: Apr-2018 )
Current Director: STEPHEN CHRISTOPHER ANDREW PICKSTONE ( DOB: Feb-1978 From: Feb-2024 )
Current Director: JONATHAN TIMMIS ( DOB: Jun-1975 From: Dec-2017 )
Current Secretary: CHRISTINE ANNE-MARIE LOGAN ( From: Dec-2014 )
Resigned Director: GEOFFREY BRIAN NEAVE ALDER ( DOB: Feb-1936 From: Aug-1991 To: Feb-1997 )
Resigned Director: HENNING LANG ANDERSEN ( DOB: Jan-1963 From: Jul-2012 To: May-2013 )
Resigned Director: PATRICK NORRIS CLEMENTS ( DOB: Jul-1964 From: Jun-2013 To: Apr-2016 )
Resigned Director: ANTHONY FARLEY COBB ( DOB: Apr-1944 From: Nov-1999 To: Feb-2003 )
Resigned Director: CANDIDA JANE DAVIES ( DOB: Dec-1973 From: Jul-2012 To: Dec-2017 )
Resigned Director: MANISH DAWAR ( DOB: Dec-1965 From: Nov-2010 To: Jul-2012 )
Resigned Director: COLIN RICHARD DAY ( DOB: Mar-1955 From: Apr-2001 To: Oct-2003 )
Resigned Director: JOHN CHARLES DIXON ( DOB: May-1956 From: May-2021 To: Sep-2023 )
Resigned Director: IAIN GEORGE DOBBIE ( DOB: Oct-1937 From: Oct-1991 To: Mar-1998 )
Resigned Director: SIMON JEREMY EDWARDS ( DOB: Apr-1961 From: Feb-2003 To: Dec-2013 )
Resigned Director: RICHARD MARK GREENSMITH ( DOB: Jun-1973 From: Apr-2016 To: May-2021 )
Resigned Director: RICHARD EDMUND FRANCIS HOLDRUP ( DOB: Feb-1954 From: Jun-2000 To: Apr-2001 )
Resigned Director: TREVOR ROY JOHNSON ( DOB: Feb-1948 From: Oct-1991 To: Jun-2000 )
Resigned Director: DAVID ANTHONY JOHNSON ( DOB: Mar-1965 From: Feb-2008 To: Nov-2010 )
Resigned Director: JONATHAN HUGH JONES ( DOB: Jul-1956 From: Jun-2000 To: Feb-2003 )
Resigned Director: MARTIN SPENCER KEELEY ( DOB: Mar-1956 From: Jan-2009 To: Apr-2012 )
Resigned Director: TIMOTHY JOHN MARTEL ( DOB: Jan-1975 From: Jun-2020 To: Feb-2024 )
Resigned Director: PETER ROSS MILLIGAN ( DOB: Dec-1929 From: Aug-1991 To: Dec-1991 )
Resigned Director: WILLIAM RICHARD MORDAN ( DOB: Sep-1969 From: Jul-2012 To: Oct-2015 )
Resigned Director: PHILIP DAVID SALTMARSH ( DOB: Aug-1939 From: Oct-1991 To: Jun-2000 )
Resigned Director: JEREMY PETER SCRIMSHAW ( DOB: Mar-1947 From: Aug-1991 To: Oct-1991 )
Resigned Director: JONATHAN KEITH TOOHEY ( DOB: May-1964 From: Feb-2003 To: Apr-2003 )
Resigned Director: MICHAEL FREDERICK TURRELL ( DOB: Jul-1943 From: Mar-1998 To: Dec-1999 )
Resigned Director: DAVID NORMAN WALTERS ( DOB: Apr-1970 From: Nov-2010 To: Jul-2012 )
Resigned Director: MARK RAYMOND WILSON ( DOB: Feb-1968 From: Apr-2003 To: Jan-2009 )
Resigned Secretary: ELIZABETH ANNE RICHARDSON ( DOB: Dec-1956 From: Dec-2001 To: Dec-2014 )
Resigned Secretary: PHILIP DAVID SALTMARSH ( DOB: Aug-1939 From: Oct-1995 To: Mar-1996 )
Resigned Secretary: ALEC TAYLOR ( From: Aug-1991 To: Oct-1995 )
Resigned Secretary: PAUL JAMES WILSON ( DOB: Jul-1938 From: Mar-1996 To: Dec-2001 )
Persons of Significant Control:
Reckitt Benckiser Holdings (Luxembourg) Limited, 103-105 Bath Road, Slough, SL1 3UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)