Company information:
Lloyds Bank (Colonial & Foreign) Nominees Limited (No: 00179491)
Address: 25 GRESHAM STREET, LONDON, EC2V 7HN
Status: Active
Incorporated: 02-Apr-1922
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: DEBORAH BURTON ( DOB: Feb-1968 From: Apr-2023 )
Current Director: DAVID THOMAS MURRAY ( DOB: Oct-1964 From: Feb-2016 )
Current Secretary: LLOYDS SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: JOHN CLIFFORD ANDREWS ( DOB: May-1940 From: Mar-1992 To: May-1993 )
Resigned Director: MATTHEW BODICOAT ( DOB: Sep-1964 From: Nov-2000 To: Apr-2007 )
Resigned Director: JAMES COYLE ( DOB: Aug-1956 From: Jul-2011 To: Apr-2015 )
Resigned Director: KENNETH GORDON FARQUHAR ( DOB: Aug-1943 From: Feb-1999 To: Nov-2000 )
Resigned Director: ERIC LESLIE FENN ( DOB: Nov-1940 From: Mar-1992 To: Dec-1993 )
Resigned Director: CAROLYNE JAYNE GARDINER ( DOB: May-1954 From: Jun-1994 To: Jul-2001 )
Resigned Director: DAVID ALEXANDER GRANT ( DOB: Aug-1965 From: Jul-2011 To: Apr-2023 )
Resigned Director: BRADLEY PATRICK GREEN ( DOB: May-1970 From: Apr-2008 To: Jun-2010 )
Resigned Director: BLANCHE MARGARITA ANNE HILL ( DOB: Jun-1945 From: Mar-1992 To: Dec-1994 )
Resigned Director: SUZANNE LOUISE HILLS ( DOB: Dec-1964 From: May-1993 To: Dec-1994 )
Resigned Director: BRUCE HOPE MACLELLAN ( DOB: Dec-1961 From: Apr-2008 To: Sep-2010 )
Resigned Director: ANTHONY CHARLES JENNINGS ( DOB: Mar-1947 From: Jun-1994 To: Jan-2001 )
Resigned Director: RAYMOND DAVID JONES ( DOB: Jun-1942 From: Mar-1992 To: Sep-1996 )
Resigned Director: EDWINA JANE KIDD ( DOB: Aug-1956 From: Apr-2007 To: Apr-2008 )
Resigned Director: WAYNE PAUL KITCAT ( DOB: Feb-1944 From: Jun-1994 To: Jan-1999 )
Resigned Director: JOHN WILLIS LAMB ( DOB: Apr-1956 From: Nov-2000 To: Oct-2006 )
Resigned Director: GARHAME PAUL LISLE ( DOB: Oct-1961 From: Jun-1994 To: Nov-2000 )
Resigned Director: LYNDA MARGARET MARSH ( DOB: Dec-1963 From: Apr-2007 To: Apr-2008 )
Resigned Director: LINDA ROSE MAYLAND ( DOB: Oct-1971 From: Sep-2010 To: Aug-2011 )
Resigned Director: DAVID THOMAS MURRAY ( DOB: Oct-1964 From: Feb-2016 To: Dec-2021 )
Resigned Director: ROBERT MICHAEL OLIVER ( DOB: Feb-1955 From: Mar-1992 To: Jun-1994 )
Resigned Director: THOMAS PHIMISTER ( DOB: Nov-1942 From: Mar-1992 To: May-1993 )
Resigned Director: CHRISTINE GEORGINA SACKETT ( DOB: Jan-1957 From: May-1993 To: Dec-1994 )
Resigned Director: RUSSELL JOHN SAUNDERS ( DOB: Jul-1961 From: Apr-2007 To: Apr-2008 )
Resigned Director: GRAHAM STAPLETON ( DOB: May-1948 From: Mar-1992 To: Dec-1994 )
Resigned Director: KENNETH WILLIAM STEVENS ( DOB: Oct-1942 From: Mar-1992 To: Jun-1994 )
Resigned Director: DONALD IAN STUART ( DOB: Jan-1934 From: Mar-1992 To: Sep-1993 )
Resigned Director: KEITH TARREN ( DOB: Mar-1957 From: Apr-2008 To: Sep-2010 )
Resigned Director: ROBYN THRUSSELL ( DOB: Mar-1966 From: Sep-2010 To: Dec-2010 )
Resigned Director: PAUL ARTHUR TURNER ( DOB: Jul-1951 From: Jun-1994 To: Jul-2001 )
Resigned Director: MICHAEL COLIN WARNER ( DOB: Oct-1964 From: Nov-1996 To: Jan-1999 )
Resigned Director: GRAHAM ERNEST WILLSHER ( DOB: Nov-1953 From: Mar-2011 To: Jul-2011 )
Resigned Director: PAULINE AMANDA WOOD ( DOB: Jun-1950 From: Mar-1992 To: May-1993 )
Resigned Secretary: NICOLA SUZANNE BLACK ( DOB: Apr-1966 From: Dec-1994 To: Sep-2000 )
Resigned Secretary: SHARON ANNE GOODWIN ( From: Jan-2003 To: Feb-2012 )
Resigned Secretary: STEPHEN JOHN HOPKINS ( DOB: Feb-1955 From: Sep-2000 To: Jan-2003 )
Resigned Secretary: BETSABEH RAIS ( From: Feb-2012 To: Feb-2013 )
Resigned Secretary: GRAHAM STAPLETON ( DOB: May-1948 From: Mar-1992 To: Dec-1994 )
Persons of Significant Control:
Lloyds Bank Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)