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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)

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