LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED -


Company Profile Company Filings

Overview

LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED is a Private Limited Company from and has the status: Active.
LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED was incorporated 21 years ago on 22/05/2003 and has the registered number: 04774153. The accounts status is FULL and accounts are next due on 31/03/2024.

LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

71 FENCHURCH STREET
EC3M 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH PROFFITT May 1971 British Director 2020-04-14 CURRENT
MRS TRACEY ANNE BIGMORE Secretary 2019-02-04 CURRENT
MR JOHN DOUGLAS HICKS Aug 1967 American Director 2020-06-30 CURRENT
MR DOUGLAS DAVID WAGSTAFF Sep 1978 British Director 2021-12-15 CURRENT
MR SIMON HOWARD POTTS Dec 1968 British Director 2009-07-17 UNTIL 2013-01-01 RESIGNED
MR JOHN ALPORT WISHART May 1958 British Director 2013-01-01 UNTIL 2015-12-03 RESIGNED
CHAD PHILLIP COLBY-BLAKE Secretary 2014-10-23 UNTIL 2017-10-16 RESIGNED
CHAD PHILLIP COLBY-BLAKE Secretary 2009-11-16 UNTIL 2012-11-01 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2017-10-16 UNTIL 2019-01-31 RESIGNED
MICHELLE MULLINS Mar 1971 Secretary 2003-05-22 UNTIL 2009-11-16 RESIGNED
TIMOTHY SCOTT WHITE Secretary 2012-11-01 UNTIL 2014-09-20 RESIGNED
MR MICHAEL DAVID JAMES Mar 1958 British Director 2013-03-01 UNTIL 2014-07-01 RESIGNED
MR ANDREW JAMES WILLIAMS May 1976 British Director 2018-03-31 UNTIL 2021-12-02 RESIGNED
MR JOHN ALEXANDER ROWLEY Nov 1965 British Director 2014-07-01 UNTIL 2017-10-31 RESIGNED
MR ANDREW PUNTER Jan 1970 British Director 2018-10-05 UNTIL 2022-11-30 RESIGNED
TIMOTHY PROTHEROE Jul 1961 American Director 2014-07-01 UNTIL 2017-08-01 RESIGNED
MR KEITH OWEN POVEY Oct 1961 British Director 2003-05-22 UNTIL 2016-11-30 RESIGNED
JOHN EARL ALLER Dec 1946 American Director 2007-06-06 UNTIL 2008-12-22 RESIGNED
ALASTAIR STEWART MARSH Feb 1961 British Director 2007-06-06 UNTIL 2009-06-15 RESIGNED
MR CHRISTOPHER LOUGHLIN Aug 1952 British Director 2003-06-23 UNTIL 2005-08-31 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2006-06-22 UNTIL 2008-03-20 RESIGNED
MR EFRAIN GARCIA Oct 1966 American Director 2020-06-30 UNTIL 2020-10-31 RESIGNED
PAUL ALVIN HUBER Jun 1956 American Director 2003-11-17 UNTIL 2007-05-24 RESIGNED
MR PAUL ALVIN HUBER Jun 1956 American Director 2013-01-01 UNTIL 2014-07-01 RESIGNED
KEVIN DONALD GORDON Nov 1967 Irish Director 2006-06-22 UNTIL 2007-04-30 RESIGNED
JOSE CARLOS FERREIRA Jun 1951 Brazilian Director 2006-06-22 UNTIL 2017-06-10 RESIGNED
TIMOTHY IAN BOWER Nov 1965 British Director 2016-12-01 UNTIL 2018-03-28 RESIGNED
MR THOMAS STEPHEN BOARDLEY Jun 1957 British Director 2013-01-01 UNTIL 2018-09-28 RESIGNED
ROBERT MARTIN BIDDLE Sep 1948 British Director 2003-05-22 UNTIL 2003-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyd's Register Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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