LOMBARD VEHICLE MANAGEMENT LIMITED - LONDON
Overview
LOMBARD VEHICLE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LOMBARD VEHICLE MANAGEMENT LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597082. The accounts status is FULL.
LOMBARD VEHICLE MANAGEMENT LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597082. The accounts status is FULL.
LOMBARD VEHICLE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 | CURRENT | ||
MR PETER EDMUND LORD | Sep 1958 | British | Director | 2015-02-27 | CURRENT |
MR IAN JOHN ISAAC | Sep 1963 | British | Director | 2016-07-01 | CURRENT |
MARGARET JANET EVANS | British | Secretary | 1991-04-19 UNTIL 1992-07-14 | RESIGNED | |
MR NEERAJ KAPUR | Dec 1965 | British | Director | 2007-05-14 UNTIL 2010-02-01 | RESIGNED |
SAUL NICHOLAS PARSONSON | Jul 1962 | British | Director | 2004-07-01 UNTIL 2008-04-21 | RESIGNED |
PAUL MARROW | Dec 1952 | British | Director | 2005-01-14 UNTIL 2007-03-09 | RESIGNED |
MR COLIN LEIGHTON PEARCE | Aug 1953 | British | Director | 2001-08-15 UNTIL 2004-06-30 | RESIGNED |
PAUL ANDREW MURRAY | Dec 1965 | British | Director | 2013-03-31 UNTIL 2014-01-27 | RESIGNED |
MR JOHN CHARLTON BARNES | Secretary | 1992-07-14 UNTIL 1995-11-09 | RESIGNED | ||
HEIDI ELIZABETH BROMLEY | British | Secretary | 2000-08-22 UNTIL 2001-06-07 | RESIGNED | |
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2002-03-01 UNTIL 2012-10-31 | RESIGNED |
HEIDI ELIZABETH BROMLEY | British | Secretary | 1995-11-09 UNTIL 1997-03-19 | RESIGNED | |
MR DEREK JOHN LEWIS | Dec 1964 | British | Secretary | 1997-03-19 UNTIL 2000-08-21 | RESIGNED |
CHRISTOPHER GEORGE KNOWLES | Jun 1957 | British | Director | 2001-07-01 UNTIL 2003-05-31 | RESIGNED |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2001-06-08 UNTIL 2002-02-28 | RESIGNED |
EION ARTHUR MCMORRAN FLINT | Sep 1952 | British | Director | 1998-01-01 UNTIL 2004-12-01 | RESIGNED |
COLIN WILLIAM FINNERTY | Feb 1937 | British | Director | 1991-04-19 UNTIL 1995-03-22 | RESIGNED |
MR PHILIP GRAHAM DENMAN | Jan 1960 | British | Director | 2004-07-01 UNTIL 2007-11-29 | RESIGNED |
ADAM HOLDEN | Nov 1973 | British | Director | 2015-05-11 UNTIL 2016-07-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-02 UNTIL 1991-04-19 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-04-02 UNTIL 1991-04-19 | RESIGNED | ||
MARK STANWORTH | Nov 1964 | British | Director | 2004-07-01 UNTIL 2005-03-31 | RESIGNED |
MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 1997-03-19 UNTIL 2004-06-30 | RESIGNED |
MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2014-02-01 UNTIL 2015-02-27 | RESIGNED |
JEFFREY JOHNSON | Dec 1945 | British | Director | 1999-01-01 UNTIL 1999-11-08 | RESIGNED |
ROBERT ANDREW BAILEY | May 1966 | British | Director | 2006-10-10 UNTIL 2009-02-27 | RESIGNED |
MR ALEXANDER DAVID BALDOCK | Nov 1970 | British | Director | 2008-08-08 UNTIL 2012-08-31 | RESIGNED |
MICHAEL BRIAN | Oct 1942 | British | Director | 1995-03-22 UNTIL 1998-12-31 | RESIGNED |
MR ANDREW DAVID BARNARD | Jul 1971 | British | Director | 2010-02-01 UNTIL 2013-05-31 | RESIGNED |
MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2013-05-31 UNTIL 2015-05-11 | RESIGNED |
MR SHANKAR RAMANATHAN | Apr 1964 | British | Director | 2001-07-01 UNTIL 2005-02-23 | RESIGNED |
ANTHONY EDWARD PEPPARD | Sep 1958 | Irish | Director | 2004-07-01 UNTIL 2004-12-31 | RESIGNED |
MR SIMON DOMINIC RECALDIN | May 1964 | British | Director | 2011-04-07 UNTIL 2013-03-31 | RESIGNED |
DARREN SCOTT JONES-MOLYNEUX | Jun 1971 | British | Director | 2012-01-09 UNTIL 2014-02-01 | RESIGNED |
CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 1999-11-04 UNTIL 2001-06-30 | RESIGNED |
RONALD JAMES YOUNG | Oct 1933 | British | Director | 1991-04-19 UNTIL 1991-06-30 | RESIGNED |
JOHN GRAHAM WOODHOUSE | Jun 1936 | British | Director | RESIGNED | |
CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 2003-06-18 UNTIL 2004-06-30 | RESIGNED |
MR PAUL ANTHONY LYNAM | Apr 1968 | Irish | Director | 2006-10-10 UNTIL 2008-08-08 | RESIGNED |
STUART HOULSTON | Feb 1970 | British | Director | 2009-03-30 UNTIL 2011-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lombard North Central Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |