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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)

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