Company information:
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)