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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)

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