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Lloyds Bank Corporate Asset Finance (No. 4) Limited (No: 04839397)

Address: 25 GRESHAM STREET, LONDON, EC2V 7HN

Status: Operating Company

Incorporated: 21-Jul-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Mar-2024

Industry Class: 64910 - Financial leasing

Current Director: PAUL CLARKE ( DOB: Sep-1976   From: Feb-2024  )

Current Director: PAUL CLARKE ( DOB: Sep-1976   From: Feb-2024  )

Current Director: CHRISTOPHER LORING ( DOB: Mar-1979   From: Jul-2021  )

Current Director: GREIG ALBERT JAMES SHARRATT ( DOB: Oct-1968   From: Feb-2024  )

Current Secretary: ALYSON ELIZABETH MULHOLLAND (   From: Sep-2017  )

Resigned Director: STEPHEN BALL ( DOB: Apr-1975   From: May-2013   To: Jun-2017  )

Resigned Director: ANTHONY MARK BASING ( DOB: Sep-1951   From: Jul-2004   To: Sep-2009  )

Resigned Director: TIMOTHY JOHN COOKE ( DOB: Sep-1959   From: Jun-2007   To: Aug-2012  )

Resigned Director: ANDREW JOHN CUMMING ( DOB: Jun-1954   From: Dec-2003   To: Apr-2012  )

Resigned Director: LAURA FRANCES CHRISTABEL DOREY ( DOB: Aug-1978   From: May-2019   To: May-2024  )

Resigned Director: COLIN GRAHAM DOWSETT ( DOB: Jul-1964   From: Apr-2012   To: Nov-2023  )

Resigned Director: ALLAN ROBERT FOAD ( DOB: Apr-1949   From: Jul-2003   To: Oct-2005  )

Resigned Director: SIMON CHRISTOPHER GLEDHILL ( DOB: Dec-1965   From: Apr-2012   To: Mar-2014  )

Resigned Director: MARK ANDREW GRANT ( DOB: Jul-1962   From: Dec-2003   To: Jun-2005  )

Resigned Director: MICHAEL JONATHAN GREEN ( DOB: Jan-1947   From: Jul-2003   To: Dec-2003  )

Resigned Director: JON MARK HERBERT ( DOB: Oct-1962   From: Jun-2007   To: Apr-2012  )

Resigned Director: PETER HIGGINS ( DOB: May-1953   From: Sep-2005   To: May-2008  )

Resigned Director: ROBIN ALEXANDER ISAACS ( DOB: Jan-1955   From: May-2008   To: Dec-2012  )

Resigned Director: MICHAEL WILLIAM JOSEPH ( DOB: Mar-1956   From: Jun-2004   To: Nov-2006  )

Resigned Director: ROGER STEUART KING ( DOB: Jun-1948   From: Jul-2003   To: Oct-2003  )

Resigned Director: PETER BERNARD MILES ( DOB: May-1945   From: Jul-2003   To: Aug-2005  )

Resigned Director: RICHARD FOWLER PELLY ( DOB: Jul-1955   From: Nov-2005   To: Feb-2007  )

Resigned Director: FREDERICK MICHAEL PETER RIDING ( DOB: Sep-1943   From: Jul-2003   To: Dec-2003  )

Resigned Director: ROBERT SAGROTT ( DOB: Mar-1957   From: Dec-2015   To: May-2017  )

Resigned Director: PATRICK JOHN SHERRINGTON ( DOB: Oct-1973   From: May-2013   To: Jun-2016  )

Resigned Director: KEITH SOFTLY ( DOB: Nov-1977   From: Oct-2020   To: Jul-2021  )

Resigned Director: GEORGE TRUETT TATE ( DOB: May-1950   From: Dec-2003   To: May-2004  )

Resigned Director: ANTHONY BRIAN VOWLES ( DOB: Sep-1951   From: Jul-2003   To: Oct-2003  )

Resigned Secretary: STEPHEN JOHN HOPKINS ( DOB: Feb-1955   From: Jul-2003   To: Sep-2003  )

Resigned Secretary: MICHELLE ANTOINETTE ANGELA JOHNSON (   From: May-2013   To: Sep-2017  )

Resigned Secretary: SHARON NOELLE SLATTERY ( DOB: Dec-1966   From: Sep-2003   To: May-2013  )

Persons of Significant Control:

Lloyds Bank Leasing Limited, 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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