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Lombard Property Facilities Limited (No: 02380601)

Address: 250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND

Status: Active

Incorporated: 05-Aug-1989

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 05-Aug-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: LYNNE CONNER ( DOB: Aug-1979   From: Nov-2019  )

Current Director: IAN ANDREW ELLIS ( DOB: Jun-1969   From: Mar-2018  )

Current Director: EMMA-MARIE MAYES ( DOB: Apr-1979   From: May-2019  )

Current Director: LYNN MCKIRKLE ( DOB: Mar-1973   From: Mar-2021  )

Current Director: LYNN MCKIRKLE ( DOB: Mar-1973   From: Mar-2021  )

Current Secretary: NATWEST GROUP SECRETARIAL SERVICES LIMITED (   From: Oct-2012  )

Current Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Oct-2012  )

Resigned Director: ALISTAIR JOHN BEESTON ( DOB: Oct-1942   From: Jan-1998   To: Sep-1998  )

Resigned Director: BRIAN ADDISON CARTE ( DOB: Aug-1943   From: May-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: DAVIES BURNS ELDER ( DOB: Apr-1945   From: Sep-2000   To: Nov-2001  )

Resigned Director: ADRIAN COLIN FARNELL ( DOB: Jul-1961   From: Sep-2000   To: Jul-2008  )

Resigned Director: JOHN DEREK FITCH ( DOB: Sep-1937   From: May-1992   To: Sep-1996  )

Resigned Director: ANTHONY LUIGI FORNI ( DOB: Jun-1947   From: Jan-1998   To: Aug-1998  )

Resigned Director: ANDREW PAUL GADSBY ( DOB: Jul-1966   From: Apr-2014   To: May-2015  )

Resigned Director: DAVID GERALD HARRIS ( DOB: Jun-1969   From: Jul-2017   To: Nov-2019  )

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: Sep-2000  )

Resigned Director: WILLIAM VAUGHAN LATTER ( DOB: Jun-1957   From: Sep-2000   To: Jun-2004  )

Resigned Director: MICHAEL ALAN MABERLY ( DOB: Sep-1936   From: May-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: GARETH MERVYN OWENS ( DOB: Apr-1955   From: Jan-1998   To: Aug-1998  )

Resigned Director: NIGEL PEARCE ( DOB: Apr-1951   From: Mar-1999   To: Mar-2004  )

Resigned Director: MARTIN EDWARD POWELL ( DOB: May-1955   From: Oct-1998   To: May-1999  )

Resigned Director: JOHN DOUGLAS PURDY ( DOB: Jun-1937   From: May-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: STEVEN JAMES ROULSTON ( DOB: May-1977   From: Sep-2017   To: Nov-2019  )

Resigned Director: IAN MAXWELL SHEPHARD ( DOB: Feb-1968   From: Aug-2008   To: Feb-2009  )

Resigned Director: DOMHNAL SLATTERY ( DOB: Feb-1967   From: Mar-2004   To: Jul-2004  )

Resigned Director: CHRISTOPHER PAUL SULLIVAN ( DOB: May-1957   From: Nov-1999   To: May-2003  )

Resigned Director: PAUL DENZIL JOHN SULLIVAN ( DOB: Mar-1966   From: Jul-2008   To: Dec-2013  )

Resigned Director: JONATHAN MICHAEL SWEETMAN ( DOB: Jan-1951   From: Sep-2000   To: Jul-2001  )

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 Director: JOHN HAMER WOOD ( DOB: Apr-1962   From: Aug-2016   To: Jun-2017  )

Resigned Secretary: HEIDI ELIZABETH BROMLEY ( DOB: Jan-1969   From: May-1998   To: Jan-2000  )

Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962   From: Feb-2000   To: May-2003  )

Resigned Secretary: CAROLYN JEAN DOWN ( DOB: Jan-1973   From: Nov-2005   To: Oct-2012  )

Resigned Secretary: MARGARET JANET EVANS (   From: Mar-1993   To: May-1998  )

Resigned Secretary: PATRICIA ANN STRANAGHAN ( DOB: Sep-1960   From: Jun-1992   To: Mar-1993  )

Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976   From: Jun-2003   To: Nov-2005  )

Persons of Significant Control:

Lombard North Central Plc, 250 Bishopsgate, London, EC2M 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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