Company information:
Lombard Business Leasing Limited (No: 04314962)
Address: 250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND
Status: Active
Incorporated: 11-Jan-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: IAN JOHN ISAAC ( DOB: Sep-1963 From: Feb-2015 )
Current Director: PETER MOFFAT ( DOB: Nov-1978 From: Aug-2023 )
Current Director: JOHN-PAUL THWAITE ( DOB: Sep-1971 From: Oct-2019 )
Current Secretary: NATWEST GROUP SECRETARIAL SERVICES LIMITED ( From: Sep-2012 )
Current Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Sep-2012 )
Resigned Director: GEORGE SMITH-SALMOND ASHWORTH ( DOB: Jan-1956 From: Mar-2004 To: Jun-2007 )
Resigned Director: ALEXANDER DAVID BALDOCK ( DOB: Nov-1970 From: Aug-2008 To: Aug-2012 )
Resigned Director: ANDREW DAVID BARNARD ( DOB: Jul-1971 From: Feb-2010 To: May-2013 )
Resigned Director: MAUREEN ANNE CHILDS ( DOB: Sep-1936 From: Nov-2001 To: Dec-2001 )
Resigned Director: GRAHAM COLIN CLEMETT ( DOB: Dec-1960 From: Jun-2003 To: Jun-2007 )
Resigned Director: NIGEL TIMOTHY JOHN CLIBBENS ( DOB: Dec-1959 From: Jun-2003 To: Feb-2015 )
Resigned Director: IAN DUNCAN COWIE ( DOB: Jul-1960 From: Feb-2015 To: Oct-2016 )
Resigned Director: TREVOR DOUGLAS CROME ( DOB: Jan-1960 From: Feb-2015 To: Jun-2016 )
Resigned Director: ANDREW PAUL GADSBY ( DOB: Jul-1966 From: May-2013 To: May-2015 )
Resigned Director: DAVID GERALD HARRIS ( DOB: Jun-1969 From: Oct-2018 To: Oct-2019 )
Resigned Director: ADAM HOLDEN ( DOB: Nov-1973 From: May-2015 To: Jul-2016 )
Resigned Director: NEERAJ KAPUR ( DOB: Dec-1965 From: Jun-2007 To: Feb-2010 )
Resigned Director: CHRISTOPHER GEORGE KNOWLES ( DOB: Jun-1957 From: Dec-2001 To: Feb-2004 )
Resigned Director: PAUL ANTHONY LYNAM ( DOB: Apr-1968 From: Nov-2004 To: Aug-2008 )
Resigned Director: PAUL MARROW ( DOB: Dec-1952 From: Mar-2004 To: Oct-2004 )
Resigned Director: ALAN DAVID PARRY ( DOB: Mar-1967 From: Oct-2018 To: Oct-2019 )
Resigned Director: JOSEPH ALEXANDER PATTARA ( DOB: May-1973 From: Feb-2017 To: Oct-2019 )
Resigned Director: BRIAN JOHN PAYNE ( DOB: Apr-1944 From: Nov-2001 To: Dec-2001 )
Resigned Director: NIGEL PEARCE ( DOB: Apr-1951 From: Dec-2001 To: May-2003 )
Resigned Director: RICHARD MARK PRIESTMAN ( DOB: Sep-1956 From: Jun-2007 To: Jul-2010 )
Resigned Director: JOHN DAVID STUART ( DOB: Sep-1963 From: Dec-2001 To: May-2003 )
Resigned Director: CHRISTOPHER PAUL SULLIVAN ( DOB: May-1957 From: Dec-2001 To: Feb-2004 )
Resigned Director: JOHN PAUL THWAITE ( DOB: Sep-1971 From: Oct-2019 To: Aug-2023 )
Resigned Director: JOHN HAMER WOOD ( DOB: Apr-1962 From: Aug-2016 To: Jun-2017 )
Resigned Secretary: LINDSEY HELEN CAMERON ( From: Aug-2008 To: May-2011 )
Resigned Secretary: MAUREEN ANNE CHILDS ( DOB: Sep-1936 From: Nov-2001 To: Dec-2001 )
Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962 From: Dec-2001 To: Jan-2002 )
Resigned Secretary: KIRSTY DALY ( From: Jun-2011 To: Jan-2012 )
Resigned Secretary: CAROLYN JEAN WHITTAKER ( DOB: Jan-1973 From: Feb-2002 To: Nov-2005 )
Resigned Secretary: AMY WILLIAMSON ( From: Feb-2012 To: Sep-2012 )
Resigned Secretary: GILLIAN WRAITH CARTER ( From: Nov-2005 To: Aug-2008 )
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)