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andreas georgiou

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GEORGIOU, Andreas
Nationality: British
Address: CM22 7RJ, England

LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED
02162263
LIVE
Date Incorporated:

ELLIS, Ian Andrew
Director - Active
Appointed: 2018-03-06

HARRIS, David Gerald
Director - Resigned
Appointed: 2017-07-31
Resigned: 2019-11-01

ROULSTON, Steven James
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-11-18

BRIAN, Michael
Director - Resigned
Appointed: 1995-03-22
Resigned: 1998-12-31

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-07-19

CATERER, Sharon Jill
Director - Resigned
Appointed: 2004-03-01
Resigned: 2017-08-31

CHEESMAN, Philip Antony
Director - Resigned
Appointed: 2011-01-24
Resigned: 2017-02-28

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2004-02-29

CLIBBENS, Nigel Timothy John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-07-01

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-07-31

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2002-07-02
Resigned: 2008-07-31

FINNERTY, Colin William
Director - Resigned
Appointed:
Resigned: 1995-03-22

JOHNSON, Alan Piers
Director - Resigned
Appointed: 2017-02-28
Resigned: 2017-07-31

LATTER, William Vaughan
Director - Resigned
Appointed: 2002-07-02
Resigned: 2004-06-07

LOCKER, Graham Richard
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-09-20

MAYES, Emma-Marie
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-03-06

MCDAID, Neil Jason
Director - Resigned
Appointed: 2017-02-28
Resigned: 2017-07-31

PEARCE, Nigel
Director - Resigned
Appointed: 2002-07-02
Resigned: 2004-03-18

SLATTERY, Domhnal
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-07-19

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2002-07-02
Resigned: 2003-05-31

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2011-09-20
Resigned: 2013-12-31

TUBB, Philip Anthony
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-08-15

VARNAVIDES, Lambros
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-06-30

WOODHOUSE, John Graham
Director - Resigned
Appointed:
Resigned: 1996-08-30

CONNER, Lynne
Director - Resigned
Appointed: 2019-11-18
Resigned: 2021-03-05

MCKIRKLE, Lynn
Director - Active
Appointed: 2021-03-05

BARNES, John Charlton
Secretary - Resigned
Appointed: 1992-07-14
Resigned: 1995-11-09

BROMLEY, Heidi Elizabeth
Secretary - Resigned
Appointed: 1995-11-09
Resigned: 2001-05-31

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2002-07-02
Resigned: 2003-05-31

EVANS, Margaret Janet
Secretary - Resigned
Appointed:
Resigned: 1992-07-14

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2002-07-01

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2002-03-11

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2012-10-31

SG LEASING (SAPPHIRE) LIMITED
05039278
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-21

DENT, Nicholas Michael
Director - Expired
Appointed: 2016-09-30

FOWLER, Stephen Lethbridge
Director - Expired
Appointed: 2016-09-30

PROUDFOOT, Neill Charles
Director - Expired
Appointed: 2016-09-30

SIDES, Lindsay Ginnette
Director - Expired
Appointed: 2017-01-16

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-07-19

CATERER, Sharon Jill
Director - Resigned
Appointed: 2004-03-01
Resigned: 2016-09-30

CHEESMAN, Philip Antony
Director - Resigned
Appointed: 2011-01-24
Resigned: 2016-09-30

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2004-02-10
Resigned: 2004-02-29

COOK, Stuart Donald
Director - Resigned
Appointed: 2016-09-30
Resigned: 2019-04-05

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-07-31

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2004-02-10
Resigned: 2008-07-31

LATTER, William Vaughan
Director - Resigned
Appointed: 2004-02-10
Resigned: 2004-06-07

LOCKER, Graham Richard
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-09-02

PEARCE, Nigel
Director - Resigned
Appointed: 2004-02-10
Resigned: 2004-03-18

SHIELDS, Paul
Director - Resigned
Appointed: 2018-03-19
Resigned: 2019-05-20

SLATTERY, Domhnal
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-07-19

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2011-09-19
Resigned: 2013-12-31

TUBB, Philip Anthony
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-08-15

VARNAVIDES, Lambros
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-06-30

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Secretary - Expired
Appointed: 2016-09-30

DOWN, Carolyn Jean
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2012-10-31

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2004-02-10
Resigned: 2005-11-18

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2016-09-30

RBSSAF (25) LIMITED
03989361
LIVE
Date Incorporated:

CONNER, Lynne
Director - Resigned
Appointed: 2019-11-18
Resigned: 2021-03-05

ELLIS, Ian Andrew
Director - Active
Appointed: 2018-03-06

MAYES, Emma-Marie
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-03-06

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-07-19

CATERER, Sharon Jill
Director - Resigned
Appointed: 2005-10-04
Resigned: 2017-08-31

CATTO, Ivor Douglas
Director - Resigned
Appointed: 2003-04-23
Resigned: 2004-10-01

CHEESMAN, Philip Antony
Director - Resigned
Appointed: 2011-01-24
Resigned: 2017-02-28

CLEMENTS, David Russell
Director - Resigned
Appointed: 2000-06-09
Resigned: 2002-04-24

CUTHBERT, Richard Harry
Director - Resigned
Appointed: 2000-06-09
Resigned: 2002-03-18

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-07-31

ELDER, Davies Burns
Director - Resigned
Appointed: 2000-06-09
Resigned: 2001-10-31

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2005-10-04
Resigned: 2008-07-31

HARRIS, David Gerald
Director - Resigned
Appointed: 2017-07-31
Resigned: 2019-11-01

ISAAC, Ian John
Director - Resigned
Appointed: 2004-10-04
Resigned: 2005-10-03

JOHNSON, Alan Piers
Director - Resigned
Appointed: 2017-02-28
Resigned: 2017-07-31

LEA, John Albert
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-06-09

LOCKER, Graham Richard
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-09-02

LONGSTAFF, Timothy William John
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-04-05

MCCORMACK, Lisa Philomena
Director - Resigned
Appointed: 2004-10-04
Resigned: 2005-04-05

MCDAID, Neil Jason
Director - Resigned
Appointed: 2017-02-28
Resigned: 2017-07-31

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-06-09

MOSELING, Michael
Director - Resigned
Appointed: 2002-04-24
Resigned: 2004-10-04

MOSS, Mark Christopher
Director - Resigned
Appointed: 2004-02-02
Resigned: 2005-10-03

NELSON, Peter Hugh
Director - Resigned
Appointed: 2002-04-24
Resigned: 2003-04-17

PEARCE, Nigel
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-02-02

PRIESTMAN, Richard Mark
Director - Resigned
Appointed: 2001-01-31
Resigned: 2004-10-04

ROULSTON, Steven James
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-11-18

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2011-09-19
Resigned: 2013-12-31

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 2000-06-09
Resigned: 2001-07-16

TUBB, Philip Anthony
Director - Resigned
Appointed: 2005-10-04
Resigned: 2008-08-15

VARNAVIDES, Lambros
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-05-10
Resigned: 2000-05-30

MCKIRKLE, Lynn
Director - Active
Appointed: 2021-03-05

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2012-10-31

BROMLEY, Heidi Elizabeth
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2001-06-21

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2001-06-22
Resigned: 2004-10-04

DOWN, Carolyn Jean
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2012-10-31

LEA, John Albert
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2000-06-30

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2005-11-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-05-10
Resigned: 2000-05-30

TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
04500933
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Active
Appointed: 2020-02-04

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2020-02-04
Resigned: 2021-10-15

ALLAN, Derrick Davidson
Director - Resigned
Appointed: 2004-03-10
Resigned: 2011-08-25

ANDERSON, Scott Keelor
Director - Resigned
Appointed: 2016-11-24
Resigned: 2017-03-21

BAILEY, Jonathan
Director - Resigned
Appointed: 2013-11-12
Resigned: 2017-03-21

BREUGELMANS, Adrianus Johannes Petrus Maria
Director - Resigned
Appointed: 2015-10-21
Resigned: 2016-11-24

CATERER, Sharon Jill
Director - Resigned
Appointed: 2004-03-10
Resigned: 2017-03-21

CROME, Trevor Douglas
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-28

CULBERT, Paul
Director - Resigned
Appointed: 2004-03-10
Resigned: 2006-02-28

D W DIRECTOR 2 LIMITED
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-03-10

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2004-03-10
Resigned: 2006-02-28

FOURNIS, Erwan Benoit
Director - Resigned
Appointed: 2019-01-02
Resigned: 2019-12-27

HILLMAN, Christopher Michael
Director - Resigned
Appointed: 2006-02-28
Resigned: 2015-10-01

JOHNSON, Alan Piers
Director - Resigned
Appointed: 2015-10-26
Resigned: 2017-03-21

KEOGH, Beverley Anne
Director - Resigned
Appointed: 2011-08-25
Resigned: 2013-11-12

MCDAID, Neil Jason
Director - Resigned
Appointed: 2016-12-30
Resigned: 2017-03-21

MURPHY, Helen Mary
Director - Resigned
Appointed: 2017-03-21
Resigned: 2019-01-02

O'CRIODAIN, Daire
Director - Resigned
Appointed: 2004-04-15
Resigned: 2006-02-28

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2017-03-21
Resigned: 2020-02-04

ROUGH, Mark Charles
Director - Resigned
Appointed: 2014-01-28
Resigned: 2015-04-01

SHEPHARD, Ian Maxwell
Director - Resigned
Appointed: 2006-02-28
Resigned: 2009-02-10

STOWELL, Raymond Arthur George
Director - Resigned
Appointed: 2004-03-10
Resigned: 2007-12-17

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2006-02-28
Resigned: 2013-12-31

TEMPLE, Owen
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-11-24

WADDINGTON, Adam George
Director - Resigned
Appointed: 2017-03-21
Resigned: 2020-02-04

WARREN, Roy Francis
Director - Resigned
Appointed: 2009-06-08
Resigned: 2014-04-01

YATES, Philip Stephen
Director - Resigned
Appointed: 2007-12-17
Resigned: 2014-01-28

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-03-10

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-04-01

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2020-07-01

DOWN, Carolyn Jean
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2012-10-31

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2004-03-10
Resigned: 2005-11-18

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2004-03-10

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-07-05
Resigned: 2020-06-30

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2017-03-21

SG (MARITIME) LEASING LIMITED
04252674
LIVE
Date Incorporated:

HASTINGS, Christopher Alan
Director - Active
Appointed: 2017-11-09

PROUDFOOT, Neill Charles
Director - Active
Appointed: 2017-11-09

SIDES, Lindsay Ginnette
Director - Active
Appointed: 2017-11-09

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-07-19

CATERER, Sharon Jill
Director - Resigned
Appointed: 2005-10-04
Resigned: 2017-08-31

CATTO, Ivor Douglas
Director - Resigned
Appointed: 2003-04-23
Resigned: 2004-10-01

CHEESMAN, Philip Antony
Director - Resigned
Appointed: 2011-01-24
Resigned: 2017-02-28

CHILDS, Maureen Anne
Director - Resigned
Appointed: 2001-07-16
Resigned: 2001-12-05

CLEMENTS, David Russell
Director - Resigned
Appointed: 2001-12-05
Resigned: 2002-04-24

COOK, Stuart Donald
Director - Resigned
Appointed: 2017-11-09
Resigned: 2019-04-05

CUTHBERT, Richard Harry
Director - Resigned
Appointed: 2001-12-05
Resigned: 2002-03-19

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-07-31

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2005-10-04
Resigned: 2008-07-31

HARRIS, David Gerald
Director - Resigned
Appointed: 2017-07-31
Resigned: 2017-11-09

ISAAC, Ian John
Director - Resigned
Appointed: 2004-10-04
Resigned: 2005-10-03

JOHNSON, Alan Piers
Director - Resigned
Appointed: 2017-02-28
Resigned: 2017-07-31

LOCKER, Graham Richard
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-09-02

LONGSTAFF, Timothy William John
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-04-05

MAYES, Emma-Marie
Director - Resigned
Appointed: 2017-07-31
Resigned: 2017-11-09

MCCORMACK, Lisa Philomena
Director - Resigned
Appointed: 2004-10-04
Resigned: 2005-04-05

MCDAID, Neil Jason
Director - Resigned
Appointed: 2017-02-28
Resigned: 2017-07-31

MORSE, Lee Robert
Director - Resigned
Appointed: 2017-09-18
Resigned: 2017-11-09

MOSELING, Michael
Director - Resigned
Appointed: 2002-04-24
Resigned: 2004-10-04

MOSS, Mark Christopher
Director - Resigned
Appointed: 2004-02-02
Resigned: 2005-10-03

NELSON, Peter Hugh
Director - Resigned
Appointed: 2002-04-24
Resigned: 2003-04-17

PAYNE, Brian John
Director - Resigned
Appointed: 2001-07-16
Resigned: 2001-12-05

PEARCE, Nigel
Director - Resigned
Appointed: 2001-12-05
Resigned: 2004-02-02

PRIESTMAN, Richard Mark
Director - Resigned
Appointed: 2001-12-05
Resigned: 2004-10-04

ROULSTON, Steven James
Director - Resigned
Appointed: 2017-09-21
Resigned: 2017-11-09

SHIELDS, Paul
Director - Resigned
Appointed: 2018-03-19
Resigned: 2019-05-20

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2011-09-19
Resigned: 2013-12-31

TUBB, Philip Anthony
Director - Resigned
Appointed: 2005-10-04
Resigned: 2008-08-15

VARNAVIDES, Lambros
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-06-30

BALINSKA-JUNDZILL, Catherine Marie Madeleine
Secretary - Active
Appointed: 2017-11-09

CHILDS, Maureen Anne
Secretary - Resigned
Appointed: 2001-07-16
Resigned: 2001-12-05

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2001-12-05
Resigned: 2004-10-04

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2005-11-18

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2012-10-31

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2017-11-09

R. B. QUADRANGLE LEASING LIMITED
01938865
LIVE
Date Incorporated:

ELLIS, Ian Andrew
Director - Active
Appointed: 2018-03-06

MAYES, Emma-Marie
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-03-06

BRIMBLECOMBE, David John
Director - Resigned
Appointed: 1995-09-01
Resigned: 1995-11-17

BROWN, Martin Graham
Director - Resigned
Appointed: 1995-11-17
Resigned: 1997-01-31

CARR, Thomas
Director - Resigned
Appointed: 1995-11-17
Resigned: 2000-06-26

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-07-19

CATERER, Sharon Jill
Director - Resigned
Appointed: 2004-03-01
Resigned: 2017-08-31

CHEESMAN, Philip Antony
Director - Resigned
Appointed: 2011-01-24
Resigned: 2017-02-28

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2004-02-29

CLIBBENS, Nigel Timothy John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-02-27

CONNER, Lynne
Director - Resigned
Appointed: 2019-11-18
Resigned: 2021-03-05

CROME, Trevor Douglas
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-28

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-07-31

ELDER, Davies Burns
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-11-09

FARNELL, Adrian Colin
Director - Resigned
Appointed: 1995-11-17
Resigned: 2008-07-31

FLINT, Eion Arthur Mcmorran
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-05-31

GADSBY, Andrew Paul
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-05-11

HARRIS, David Gerald
Director - Resigned
Appointed: 2017-07-31
Resigned: 2019-11-01

JOHNSON, Alan Piers
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-07-31

KNIGHT, Ian Graham
Director - Resigned
Appointed:
Resigned: 1995-11-17

LATTER, William Vaughan
Director - Resigned
Appointed: 1997-05-06
Resigned: 2004-06-07

LOCKER, Graham Richard
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-09-02

MCDAID, Neil Jason
Director - Resigned
Appointed: 2016-12-30
Resigned: 2017-07-31

PEARCE, Nigel
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-03-18

PLIMLEY, Martin Wilfred
Director - Resigned
Appointed:
Resigned: 1995-11-17

ROULSTON, Steven James
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-11-18

SLATTERY, Domhnal
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-07-19

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2011-09-19
Resigned: 2013-12-31

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 1995-11-17
Resigned: 2001-07-16

TUBB, Philip Anthony
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-08-15

VARNAVIDES, Lambros
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-06-30

WOOD, John Hamer
Director - Resigned
Appointed: 2016-08-08
Resigned: 2017-06-30

MCKIRKLE, Lynn
Director - Active
Appointed: 2021-03-05

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2012-10-31

BRIMBLECOMBE, David John
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 1995-10-12

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2003-05-31

DOWN, Carolyn Jean
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2012-10-31

DOWNES, Jane Claire
Secretary - Resigned
Appointed: 1993-10-04
Resigned: 1995-09-01

LEA, John Albert
Secretary - Resigned
Appointed: 1995-11-17
Resigned: 2000-06-30

PLIMLEY, Martin Wilfred
Secretary - Resigned
Appointed:
Resigned: 1993-10-04

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2003-06-01
Resigned: 2005-11-18

LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED
02354645
DISSOLVED
Date Incorporated:
Dissolved on 2016-10-18

CATERER, Sharon Jill
Director - Expired
Appointed: 2004-03-01

CHEESMAN, Philip Antony
Director - Expired
Appointed: 2011-01-24

BRIAN, Michael
Director - Resigned
Appointed: 1995-03-22
Resigned: 1998-12-31

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-07-19

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2004-02-29

CLIBBENS, Nigel Timothy John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-07-01

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-07-31

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2002-07-02
Resigned: 2008-07-31

FINNERTY, Colin William
Director - Resigned
Appointed:
Resigned: 1995-03-22

LATTER, William Vaughan
Director - Resigned
Appointed: 2002-07-02
Resigned: 2004-06-07

LOCKER, Graham Richard
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-09-02

PEARCE, Nigel
Director - Resigned
Appointed: 2002-07-02
Resigned: 2004-03-18

SLATTERY, Domhnal
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-07-19

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2002-07-02
Resigned: 2003-05-31

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2011-09-19
Resigned: 2013-12-31

TUBB, Philip Anthony
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-08-15

VARNAVIDES, Lambros
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-06-30

WOODHOUSE, John Graham
Director - Resigned
Appointed:
Resigned: 1996-08-30

RBS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2012-10-31

BARNES, John Charlton
Secretary - Resigned
Appointed: 1992-07-14
Resigned: 1995-11-09

BROMLEY, Heidi Elizabeth
Secretary - Resigned
Appointed: 1995-11-09
Resigned: 2001-05-31

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2002-07-02
Resigned: 2003-05-31

DOWN, Carolyn Jean
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2012-10-31

EVANS, Margaret Janet
Secretary - Resigned
Appointed:
Resigned: 1992-07-14

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2002-07-01

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2002-03-11

SG LEASING (RUBY) LIMITED
05038975
LIVE
Date Incorporated:

DENT, Nicholas Michael
Director - Active
Appointed: 2016-09-30

FOWLER, Stephen Lethbridge
Director - Active
Appointed: 2016-09-30

PROUDFOOT, Neill Charles
Director - Active
Appointed: 2016-09-30

SIDES, Lindsay Ginnette
Director - Active
Appointed: 2017-01-16

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-07-19

CATERER, Sharon Jill
Director - Resigned
Appointed: 2004-03-01
Resigned: 2016-09-30

CHEESMAN, Philip Antony
Director - Resigned
Appointed: 2011-01-24
Resigned: 2016-09-30

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2004-02-09
Resigned: 2004-02-29

COOK, Stuart Donald
Director - Resigned
Appointed: 2016-09-30
Resigned: 2019-04-05

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-07-31

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2004-02-09
Resigned: 2008-07-31

LATTER, William Vaughan
Director - Resigned
Appointed: 2004-02-09
Resigned: 2004-06-07

LOCKER, Graham Richard
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-09-02

PEARCE, Nigel
Director - Resigned
Appointed: 2004-02-09
Resigned: 2004-03-18

SHIELDS, Paul
Director - Resigned
Appointed: 2018-03-19
Resigned: 2019-05-20

SLATTERY, Domhnal
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-07-19

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2011-09-19
Resigned: 2013-12-31

TUBB, Philip Anthony
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-08-15

VARNAVIDES, Lambros
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-06-30

BALINSKA-JUNDZILL, Catherine Marie Madeleine
Secretary - Active
Appointed: 2016-09-30

DOWN, Carolyn Jean
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2012-10-31

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2004-02-09
Resigned: 2005-11-18

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2016-09-30

LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED
02269674
LIVE
Date Incorporated:

ELLIS, Ian Andrew
Director - Active
Appointed: 2018-03-06

MAYES, Emma-Marie
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-03-06

MCKIRKLE, Lynn
Director - Active
Appointed: 2021-03-05

BRIAN, Michael
Director - Resigned
Appointed: 1995-03-22
Resigned: 1998-12-31

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-07-19

CATERER, Sharon Jill
Director - Resigned
Appointed: 2004-03-01
Resigned: 2017-08-31

CHEESMAN, Philip Antony
Director - Resigned
Appointed: 2011-01-24
Resigned: 2017-02-28

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2004-02-29

CLIBBENS, Nigel Timothy John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-07-01

CONNER, Lynne
Director - Resigned
Appointed: 2019-11-18
Resigned: 2021-03-05

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-07-31

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2002-07-02
Resigned: 2008-07-31

FINNERTY, Colin William
Director - Resigned
Appointed:
Resigned: 1995-03-22

HARRIS, David Gerald
Director - Resigned
Appointed: 2017-07-31
Resigned: 2019-11-01

JOHNSON, Alan Piers
Director - Resigned
Appointed: 2017-02-28
Resigned: 2017-07-31

LATTER, William Vaughan
Director - Resigned
Appointed: 2002-07-02
Resigned: 2004-06-07

LOCKER, Graham Richard
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-09-02

MCDAID, Neil Jason
Director - Resigned
Appointed: 2017-02-28
Resigned: 2017-07-31

PEARCE, Nigel
Director - Resigned
Appointed: 2002-07-02
Resigned: 2004-03-18

ROULSTON, Steven James
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-11-18

SLATTERY, Domhnal
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-07-19

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2002-07-02
Resigned: 2003-05-31

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2011-09-19
Resigned: 2013-12-31

TUBB, Philip Anthony
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-08-15

VARNAVIDES, Lambros
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-06-30

WOODHOUSE, John Graham
Director - Resigned
Appointed:
Resigned: 1996-08-30

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2012-10-31

BARNES, John Charlton
Secretary - Resigned
Appointed:
Resigned: 1995-11-09

BROMLEY, Heidi Elizabeth
Secretary - Resigned
Appointed: 1995-11-09
Resigned: 2001-05-31

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2002-07-02
Resigned: 2003-05-31

DOWN, Carolyn Jean
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2012-10-31

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2002-07-01

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2002-03-11

TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
04421339
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Active
Appointed: 2020-02-04

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-04-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2020-02-04
Resigned: 2021-10-15

ALLAN, Derrick Davidson
Director - Resigned
Appointed: 2003-07-24
Resigned: 2011-08-25

ANDERSON, Scott Keelor
Director - Resigned
Appointed: 2016-11-24
Resigned: 2017-03-27

BAILEY, Jonathan
Director - Resigned
Appointed: 2013-11-12
Resigned: 2017-03-27

BREUGELMANS, Adrianus Johannes Petrus Maria
Director - Resigned
Appointed: 2015-10-21
Resigned: 2016-11-24

CATERER, Sharon Jill
Director - Resigned
Appointed: 2004-03-18
Resigned: 2017-03-27

CROME, Trevor Douglas
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-28

CULBERT, Paul
Director - Resigned
Appointed: 2003-03-03
Resigned: 2006-02-28

D W DIRECTOR 2 LIMITED
Director - Resigned
Appointed: 2002-04-22
Resigned: 2003-03-03

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2003-03-03
Resigned: 2006-02-28

FOURNIS, Erwan Benoit
Director - Resigned
Appointed: 2019-01-02
Resigned: 2019-12-27

HILLMAN, Christopher Michael
Director - Resigned
Appointed: 2006-02-28
Resigned: 2015-10-01

JOHNSON, Alan Piers
Director - Resigned
Appointed: 2015-10-26
Resigned: 2017-03-27

KEOGH, Beverley Anne
Director - Resigned
Appointed: 2011-08-25
Resigned: 2013-11-12

MCDAID, Neil Jason
Director - Resigned
Appointed: 2016-12-30
Resigned: 2017-03-27

MURPHY, Helen Mary
Director - Resigned
Appointed: 2017-03-27
Resigned: 2019-01-02

O'CRIODAIN, Daire
Director - Resigned
Appointed: 2004-04-15
Resigned: 2006-02-28

PEARCE, Nigel
Director - Resigned
Appointed: 2003-03-03
Resigned: 2004-03-18

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2017-03-27
Resigned: 2020-02-04

ROUGH, Mark Charles
Director - Resigned
Appointed: 2014-01-28
Resigned: 2015-04-01

SHEPHARD, Ian Maxwell
Director - Resigned
Appointed: 2006-02-28
Resigned: 2009-02-10

STOWELL, Raymond Arthur George
Director - Resigned
Appointed: 2003-03-03
Resigned: 2007-12-17

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2006-02-28
Resigned: 2013-12-31

TEMPLE, Owen
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-11-24

WADDINGTON, Adam George
Director - Resigned
Appointed: 2017-03-27
Resigned: 2020-02-04

WARREN, Roy Francis
Director - Resigned
Appointed: 2009-06-08
Resigned: 2014-04-01

YATES, Philip Stephen
Director - Resigned
Appointed: 2007-12-17
Resigned: 2014-01-28

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2002-04-22
Resigned: 2003-03-03

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2020-07-01

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2006-11-27

DOWN, Carolyn Jean
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2012-10-31

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2003-03-03

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-07-05
Resigned: 2020-06-30

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2017-03-27

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