Company information:
Lombard Charterhire Limited (No: 01690575)
Address: 280 BISHOPSGATE, LONDON,, EC2M 4RB, ENGLAND
Status: Operating Company
Incorporated: 01-Dec-1983
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 07-Jan-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: IAN ANDREW ELLIS ( DOB: Jun-1969 From: Mar-2018 )
Current Director: DAVID GERALD HARRIS ( DOB: Jun-1969 From: Jul-2017 )
Current Director: EMMA-MARIE MAYES ( DOB: Apr-1979 From: May-2019 )
Current Director: STEVEN JAMES ROULSTON ( DOB: May-1977 From: Sep-2017 )
Current Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Oct-2012 )
Resigned Director: ALISTAIR JOHN BEESTON ( DOB: Oct-1942 From: Apr-1997 To: Sep-1998 )
Resigned Director: BRIAN ADDISON CARTE ( DOB: Aug-1943 From: Jun-1992 To: Jun-1996 )
Resigned Director: TREVOR VAUGHAN CASTLEDINE ( DOB: Feb-1969 From: Jun-2004 To: Jul-2007 )
Resigned Director: SHARON JILL CATERER ( DOB: May-1962 From: Mar-2004 To: Aug-2017 )
Resigned Director: GRAHAM COLIN CLEMETT ( DOB: Dec-1960 From: Jun-2003 To: Feb-2004 )
Resigned Director: NIGEL TIMOTHY JOHN CLIBBENS ( DOB: Dec-1959 From: Apr-2014 To: Feb-2015 )
Resigned Director: TREVOR DOUGLAS CROME ( DOB: Jan-1960 From: Apr-2014 To: Jun-2016 )
Resigned Director: ALAN SINCLAIR DEVINE ( DOB: Jan-1960 From: Jul-2007 To: Jul-2008 )
Resigned Director: ADRIAN COLIN FARNELL ( DOB: Jul-1961 From: Dec-2003 To: Jul-2008 )
Resigned Director: JOHN DEREK FITCH ( DOB: Sep-1937 From: Jun-1992 To: Sep-1996 )
Resigned Director: ANDREW PAUL GADSBY ( DOB: Jul-1966 From: Apr-2014 To: May-2015 )
Resigned Director: PETER HIGGINS ( DOB: May-1953 From: May-1999 To: Mar-2000 )
Resigned Director: JEFFREY JOHNSON ( DOB: Dec-1945 From: Jan-1995 To: Nov-1999 )
Resigned Director: ALAN PIERS JOHNSON ( DOB: Feb-1968 From: May-2015 To: Jul-2017 )
Resigned Director: CHRISTOPHER GEORGE KNOWLES ( DOB: Jun-1957 From: Apr-2000 To: Dec-2003 )
Resigned Director: WILLIAM VAUGHAN LATTER ( DOB: Jun-1957 From: Dec-2003 To: Jun-2004 )
Resigned Director: MICHAEL ALAN MABERLY ( DOB: Sep-1936 From: Jun-1992 To: Dec-1994 )
Resigned Director: EMMA-MARIE MAYES ( DOB: Apr-1979 From: Jul-2017 To: Mar-2018 )
Resigned Director: NEIL JASON MCDAID ( DOB: Jun-1969 From: Dec-2016 To: Jul-2017 )
Resigned Director: NIGEL PEARCE ( DOB: Apr-1951 From: Dec-2003 To: Apr-2004 )
Resigned Director: MARTIN EDWARD POWELL ( DOB: May-1955 From: Oct-1998 To: May-1999 )
Resigned Director: JOHN DOUGLAS PURDY ( DOB: Jun-1937 From: Jun-1992 To: Dec-1996 )
Resigned Director: JULIAN EDWIN ROGERS ( DOB: Mar-1970 From: Mar-2009 To: Apr-2014 )
Resigned Director: HARRY MCCREA ROOME ( DOB: Oct-1954 From: Sep-1996 To: Feb-1999 )
Resigned Director: IAN MAXWELL SHEPHARD ( DOB: Feb-1968 From: Aug-2008 To: Feb-2009 )
Resigned Director: DOMHNAL SLATTERY ( DOB: Feb-1967 From: Apr-2004 To: Jul-2004 )
Resigned Director: JOHN DAVID STUART ( DOB: Sep-1963 From: Jul-2001 To: May-2003 )
Resigned Director: CHRISTOPHER PAUL SULLIVAN ( DOB: May-1957 From: Nov-1999 To: Dec-2003 )
Resigned Director: PAUL DENZIL JOHN SULLIVAN ( DOB: Mar-1966 From: Jul-2008 To: Dec-2013 )
Resigned Director: PHILIP ANTHONY TUBB ( DOB: Feb-1966 From: May-2004 To: Aug-2008 )
Resigned Director: ROY FRANCIS WARREN ( DOB: Apr-1956 From: Jul-2008 To: Apr-2014 )
Resigned Secretary: HEIDI ELIZABETH BROMLEY ( DOB: Jan-1969 From: May-1998 To: Oct-2000 )
Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962 From: Nov-2000 To: Jan-2002 )
Resigned Secretary: CAROLYN JEAN DOWN ( DOB: Jan-1973 From: Nov-2005 To: Oct-2012 )
Resigned Secretary: MARGARET JANET EVANS ( From: Jun-1992 To: May-1998 )
Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Dec-2003 To: Nov-2005 )
Resigned Secretary: CAROLYN JEAN WHITTAKER ( DOB: Jan-1973 From: Feb-2002 To: Dec-2003 )
Persons of Significant Control:
Lombard North Central Plc, London, EC2M 4RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)