LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

01107542
ONE VINE STREET LONDON W1J 0AH

People & Contacts

Contact Details
Registered Address ONE VINE STREET
LONDON

W1J 0AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED 01 Mar 1999 - 30 Dec 2011
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED 11 Apr 1973 - 31 Dec 1981
PEGASUS HOLDINGS LIMITED 31 Dec 1981 - 17 Jun 1985
LLOYDS DEVELOPMENT CAPITAL LIMITED 17 Jun 1985 - 01 Mar 1999
People

Current directors

MRS ALYSON ELIZABETH MULHOLLAND

Birthdate: N/A

Nationality:

Address: CAWLEY HOUSE CHESTER BUSINESS PARK CH49FB

Date Appointed: 14 May 2020

Appointment Type: C

Other Appointments: None

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MR WILLIAM LEON DAVID CHALMERS

Birthdate: Jun 1968

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 12 Sep 2019

Appointment Type: D

Other Appointments: None

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MRS ANN MARIA KENNY

Birthdate: Dec 1977

Nationality: IRISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 08 Dec 2021

Appointment Type: D

Other Appointments: None

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MR ALAN TOBY ROUGIER

Birthdate: Nov 1967

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 21 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARC-JOHN BOSTON

Birthdate: N/A

Nationality:

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 15 Dec 2010

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MR PAUL GITTINS

Birthdate: N/A

Nationality:

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 23 Mar 2015

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MICHAEL ROGER HATCHER

Birthdate: Jan 1959

Nationality: BRITISH

Address: HUNYANI ARDLEIGH ROAD LITTLE BROMLEY ESSEX CO112QA

Date Appointed: 13 Apr 1992

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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MR DAVID DERMOT HENNESSEY

Birthdate: N/A

Nationality:

Address: CAWLEY HOUSE CHESTER BUSINESS PARK CH49FB

Date Appointed: 21 Jun 2018

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN HOPKINS

Birthdate: Jan 1955

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 25 Jul 1994

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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MR KEVIN ROHAN TAYLOR

Birthdate: N/A

Nationality:

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 07 Jan 2014

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS ANDREW WILLIAM BACON

Birthdate: Jun 1961

Nationality: BRITISH

Address: SHAFTESBURY HOUSE CLOVER HILL OLD WARWICK ROAD, LAPWORTH WEST MIDLANDS B946JY

Date Appointed: 01 Apr 1996

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW DEREK BALL

Birthdate: Oct 1962

Nationality: BRITISH

Address: THE BARN 3 DEVONSHIRE HOUSE KEIGHLEY BD208EU

Date Appointed: 01 Nov 1999

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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GRANT ROSTRON BERRY

Birthdate: Sep 1966

Nationality: BRITISH

Address: 54 CARRWOOD ROAD POWNALL PARK CHESHIRE SK95DN

Date Appointed: 19 Sep 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MILTON BESTER

Birthdate: May 1965

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 25 Oct 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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IAN GREGORY BIRCH

Birthdate: Mar 1940

Nationality: BRITISH

Address: LITTLE POND COTTAGE BISTERNE CLOSE BURLEY HAMPSHIRE BH244AZ

Date Appointed: 15 Jan 1993

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SUTTON BROOKS

Birthdate: Jun 1957

Nationality: BRITISH

Address: 1ST FLOOR 28 KEMPE ROAD QUEENS PARK NW66SJ

Date Appointed: 20 Mar 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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PAUL GREGORIUS BROWN

Birthdate: Aug 1942

Nationality: BRITISH

Address: ROYAL YORK HOUSE FLAT 7 ROYAL YORK VILLAS CLIFTON BS84SR

Date Appointed: 15 Jan 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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JOHN DAVID BUDDLE

Birthdate: Jun 1936

Nationality: BRITISH

Address: BRAMBLEDENE TABLEY COTTAGES TIDEBROOK ROAD EAST SUSSEX TN56LH

Date Appointed: 13 Apr 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR IAN THOMAS BURNS

Birthdate: Jan 1951

Nationality: BRITISH

Address: AMADEUS 26A HOLLOW WAY LANE CHESHAM BOIS BUCKS HP66DJ

Date Appointed: 13 Apr 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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STEVEN ALEXANDER ANDERSON CARLE

Birthdate: Mar 1969

Nationality: BRITISH

Address: 14 WESTERN ROAD OXFORDSHIRE RG91JL

Date Appointed: 20 Sep 2002

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR KEITH GEORGE CARPENTER

Birthdate: Jul 1943

Nationality: BRITISH

Address: 19 CROSBY HILL DRIVE SURREY GU153TZ

Date Appointed: 13 Apr 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR KEITH GEORGE CARPENTER

Birthdate: Jul 1943

Nationality: BRITISH

Address: BROCK PLACE THE RISE HAMPSHIRE SO427SJ

Date Appointed: 13 Apr 1994

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR JULIAN EDWARD CARR

Birthdate: Mar 1963

Nationality: BRITISH

Address: 23 PREBEND GARDENS CHISWICK W41TN

Date Appointed: 28 Feb 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID CLARENCE CLARKE

Birthdate: Sep 1955

Nationality: NEW ZEALAND

Address: HYDE PARK RESIDENCE 55 PARK LANE W1Y3DB

Date Appointed: 14 May 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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FREDERICK WILLIAM CRAWLEY

Birthdate: May 1926

Nationality: BRITISH

Address: 4 THE HEXAGON FITZROY PARK N66HR

Date Appointed: 13 Apr 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR MARK GEORGE CULMER

Birthdate: Sep 1962

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 21 Jun 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR BERNARD JOHN DALE

Birthdate: Apr 1964

Nationality: BRITISH

Address: CLYDE HOUSE 23 WESTGATE NOTTINGHAMSHIRE NG250JN

Date Appointed: 14 Apr 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON JOSEPH DEMPSEY

Birthdate: Nov 1963

Nationality: UNITED KINGDOM

Address: THE OLD VICARAGE MAIN ROAD WIGGINTON STAFFS B799DS

Date Appointed: 11 Jan 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JOHN EAMON DILLON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 25 PARK AVENUE WEST MIDLANDS B913EJ

Date Appointed: 18 Nov 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN DRAPER

Birthdate: Aug 1964

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 09 Dec 2002

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR DARRYL CHARLES EALES

Birthdate: Sep 1960

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 28 Jan 1994

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR PHILIP ARTHUR EVANS

Birthdate: Dec 1941

Nationality: BRITISH

Address: ENDICOTT BUSBRIDGE LANE SURREY GU71PU

Date Appointed: 13 Apr 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY BAHRAM NEVILLE FARAZMAND

Birthdate: Aug 1960

Nationality: BRITISH

Address: 19 SANDHURST ROAD KENT DA157HL

Date Appointed: 30 Oct 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN FREER

Birthdate: Oct 1964

Nationality: BRITISH

Address: PARK HOUSE 35 BARKER ROAD FOUR OAKS WEST MIDLANDS B742NZ

Date Appointed: 16 Sep 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM GECZY

Birthdate: Jun 1963

Nationality: AMERICAN

Address: 10 GRESHAM STREET EC2V7AE

Date Appointed: 15 Dec 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN MARTIN HANDLEY

Birthdate: Feb 1962

Nationality: BRITISH

Address: MINTZ COTTAGE CAKEBOLE, CHADDESLEY CORBETT WORCESTERSHIRE DY104RF

Date Appointed: 01 Jan 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MISS ANTHEA REBECCA HARRISON

Birthdate: Aug 1955

Nationality: BRITISH

Address: FLAT 4 11 AIRLIE GARDENS W87AL

Date Appointed: 13 Apr 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR RONALD HOLLIDGE

Birthdate: Dec 1943

Nationality: BRITISH

Address: 25 RIDGMOUNT GARDENS WC1E7AS

Date Appointed: 13 Apr 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID OLIVER HORNE

Birthdate: Feb 1932

Nationality: BRITISH

Address: 5 THE GARDENS SURREY KT108QF

Date Appointed: 13 Apr 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RICHARD HURLEY

Birthdate: Feb 1974

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 22 Jan 2013

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR IAN CLIVE JOHN

Birthdate: Mar 1954

Nationality: BRITISH

Address: TYNWALD 23A LONGFIELD DRIVE BUCKINGHAMSHIRE HP65HD

Date Appointed: 13 Apr 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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PAUL THOMAS JOHNSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: BRADFIELD GREEN FARM MIDDLEWICH ROAD CHESHIRE CW14QX

Date Appointed: 19 Jan 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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NICHOLAS WILLIAM JOLLIFFE

Birthdate: Feb 1958

Nationality: BRITISH

Address: 34 GALVESTON ROAD PUTNEY SW152SA

Date Appointed: 01 Apr 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM JOSEPH

Birthdate: Feb 1956

Nationality: BRITISH

Address: THE HERMITAGE ST LEONARDS HERTFORDSHIRE HP236NW

Date Appointed: 13 Apr 1992

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM LEACH

Birthdate: Jun 1957

Nationality: BRITISH

Address: GORSECOT BOOTH ROAD CHESHIRE WA144AU

Date Appointed: 15 Jun 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR KEVAN PAUL LEGGETT

Birthdate: Feb 1964

Nationality: BRITISH

Address: HILLFOOT COTTAGE CHAPEL ROW BERKSHIRE RG76PG

Date Appointed: 04 May 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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NEVILLE HUGH MAYS

Birthdate: Apr 1937

Nationality: BRITISH

Address: REDHURST 1 GLENAVON PARK AVON BS91RS

Date Appointed: 15 Jan 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW MCMURRAY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 53 THE RIDGEWAY NW118QL

Date Appointed: 14 Jul 2004

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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CANDIDA MORLEY

Birthdate: Mar 1965

Nationality: BRITISH

Address: 1 FORBURY SQUARE THE FORBURY ENGLAND RG13BB

Date Appointed: 20 Sep 2002

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR TONY NASH

Birthdate: Aug 1965

Nationality: BRITISH

Address: 29 GREAT LIME KILNS WEST SUSSEX RH139JL

Date Appointed: 01 Apr 1998

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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STUART RHODES

Birthdate: Feb 1948

Nationality: BRITISH

Address: 22 BUTTERWICK GARDENS WEST YORKSHIRE LS226GX

Date Appointed: 13 Apr 1992

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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FREDERICK MICHAEL PETER RIDING

Birthdate: Aug 1943

Nationality: BRITISH

Address: YORK HOUSE CLIFTON DOWN ROAD BRISTOL BS84AG

Date Appointed: 15 Jan 1993

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE SANDARS

Birthdate: Sep 1969

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 30 Jan 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR PATRICK ELBOROUGH SELLERS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 42 CAMPDEN HILL SQUARE ENGLAND W87JR

Date Appointed: 28 May 1992

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID SIMM

Birthdate: Oct 1965

Nationality: BRITISH

Address: HORSEBRIDGE FARMHOUSE HORSEBRIDGE HAMPSHIRE SO209PW

Date Appointed: 12 Jan 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK SWARBRICK

Birthdate: Aug 1958

Nationality: BRITISH

Address: OAKFIELD SLINGSBY WALK NORTH YORKSHIRE HG28LL

Date Appointed: 03 Mar 2000

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR GEORGE TRUETT TATE

Birthdate: Apr 1950

Nationality: AMERICAN

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 16 Jan 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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STUART MICHAEL VEALE

Birthdate: Feb 1959

Nationality: BRITISH

Address: BUCKHOLD FARM PANGBOURNE BERKSHIRE RG88QB

Date Appointed: 01 Apr 1996

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY JOSEPH WEAVER

Birthdate: Nov 1944

Nationality: BRITISH

Address: THE GRANGE WESTON SUB-EDGE GLOUCESTERSHIRE GL556QL

Date Appointed: 13 Apr 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR CARL EDMUND WORMALD

Birthdate: Feb 1969

Nationality: BRITISH

Address: ORCHARD HOUSE 21 HIGHER LANE CHESHIRE WA130AR

Date Appointed: 19 Jan 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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