LLOYDS FINANCIAL LEASING LIMITED

01888040
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LLOYDS LEASING NOMINEES LIMITED 02 Apr 1985 - 21 Aug 1986
ULTRADOOR LIMITED 20 Feb 1985 - 02 Apr 1985
People

Current directors

LLOYDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 23 Mar 2016

Appointment Type: C

Other Appointments: None

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MR GERARD ASHLEY FOX

Birthdate: May 1963

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 29 May 2013

Appointment Type: D

Other Appointments: None

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MR KEVIN TURNER

Birthdate: Jul 1964

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 23 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

NICOLA SUZANNE BLACK

Birthdate: Mar 1966

Nationality: BRITISH

Address: SPRINGFIELD 24 DROVERS WAY HERTFORDSHIRE CM234GF

Date Appointed: 25 Mar 1997

Date Resigned: Sep 2000

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: 01 Jul 1994

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MRS MICHELLE ANTOINETTE ANGELA JOHNSON

Birthdate: N/A

Nationality:

Address: 1ST FLOOR EAST TOWER HOUSE CHARTERHALL DRIVE ENGLAND CH883AN

Date Appointed: 22 May 2013

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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FREDERICK CHARLES ARCHIBALD MASLEN

Birthdate: May 1934

Nationality: BRITISH

Address: 69 HAYES HILL HAYES KENT BR27HN

Date Appointed: 19 Dec 1992

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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MRS. SHARON NOELLE SLATTERY

Birthdate: Nov 1966

Nationality: IRISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 15 Sep 2000

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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PAUL ANDREW STAFFORD

Birthdate: Jul 1965

Nationality: BRITISH

Address: 85 ROMAN ROAD ESSEX IG12NZ

Date Appointed: 12 Jun 1996

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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ANTHONY MARK BASING

Birthdate: Aug 1951

Nationality: BRITISH

Address: 36 SELWYN CRESCENT HERTFORDSHIRE AL109NN

Date Appointed: 07 Jul 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN COOKE

Birthdate: Aug 1959

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 18 Jun 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CUMMING

Birthdate: May 1954

Nationality: BRITISH

Address: 305 MOUNTJOY HOUSE BARBICAN EC2Y8BP

Date Appointed: 05 Jun 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY DAVIES

Birthdate: Feb 1939

Nationality: BRITISH

Address: WESTMEAD STABLES WEEDON BUCKINGHAMSHIRE HP224NN

Date Appointed: 01 Nov 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS DAVIES

Birthdate: Jan 1933

Nationality: BRITISH

Address: 2 HEARN CLOSE TYLERS GREEN BUCKINGHAMSHIRE HP108JT

Date Appointed: 19 Dec 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR COLIN GRAHAM DOWSETT

Birthdate: Jun 1964

Nationality: BRITISH

Address: 33 OLD BROAD STREET ENGLAND EC2N1HZ

Date Appointed: 26 Apr 2012

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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ALLAN ROBERT FOAD

Birthdate: Mar 1949

Nationality: BRITISH

Address: 19 DUKES ORCHARD KENT DA52DU

Date Appointed: 19 Dec 1994

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROY FULLELOVE

Birthdate: Oct 1934

Nationality: BRITISH

Address: 10 ENNISMORE AVENUE SURREY GU11SP

Date Appointed: 19 Dec 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER GLEDHILL

Birthdate: Nov 1965

Nationality: BRITISH

Address: 33 OLD BROAD STREET ENGLAND EC2N1HZ

Date Appointed: 26 Apr 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW GRANT

Birthdate: Jun 1962

Nationality: BRITISH

Address: 177 SILVERDALE AVENUE SURREY KT121EL

Date Appointed: 22 Dec 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JONATHAN GREEN

Birthdate: Dec 1946

Nationality: BRITISH

Address: 109 HAMPSTEAD WAY NW117LR

Date Appointed: 01 Oct 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR KEVIN CHARLES HARRIS

Birthdate: Nov 1967

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 29 May 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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DAVID HENRY ARNOLD HARRISON

Birthdate: Apr 1942

Nationality: BRITISH

Address: WOODCOTE LODGE WEST HORSLEY SURREY KT246ET

Date Appointed: 19 Dec 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR JON MARK HERBERT

Birthdate: Sep 1962

Nationality: BRITISH

Address: 33 OLD BROAD STREET ENGLAND EC2N1HZ

Date Appointed: 18 Jun 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR PETER HIGGINS

Birthdate: Apr 1953

Nationality: BRITISH

Address: 2 GRANGE CLOSE SURREY RH14LW

Date Appointed: 07 Sep 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR ROBIN ALEXANDER ISAACS

Birthdate: Dec 1954

Nationality: BRITISH

Address: 10 GRESHAM STREET EC2V7AE

Date Appointed: 23 May 2008

Date Resigned: Dec 2012

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: 09 Jun 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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ROGER STEUART KING

Birthdate: May 1948

Nationality: UNITED STATES CITIZEN

Address: 9 KINGFISHER HOUSE NO 6 MELBURY ROAD W148LN

Date Appointed: 06 Mar 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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PETER BERNARD MILES

Birthdate: Apr 1945

Nationality: BRITISH

Address: BRENTWOOD HOUSE WINCHESTER ROAD HAMPSHIRE GU321JS

Date Appointed: 01 Dec 1994

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ALAN EDWARD MOORE

Birthdate: May 1936

Nationality: BRITISH

Address: FLAT 2, 20 WIGMORE STREET W1U2RQ

Date Appointed: 19 Dec 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD FOWLER PELLY

Birthdate: Jun 1955

Nationality: BRITISH

Address: 126 DORA ROAD WIMBLEDON SW197HJ

Date Appointed: 17 Nov 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER PRITCHARD

Birthdate: Jun 1944

Nationality: BRITISH

Address: 17 THORNEY CRESCENT SW113TT

Date Appointed: 01 May 1998

Date Resigned: May 2003

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: 05 Mar 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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ROGER RUSSELL SEGGINS

Birthdate: Sep 1945

Nationality: BRITISH

Address: MARRONWOOD 4 KELVEDON AVENUE SURREY KT125ED

Date Appointed: 06 Mar 2000

Date Resigned: Jul 2003

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: 29 Dec 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY BRIAN VOWLES

Birthdate: Aug 1951

Nationality: BRITISH

Address: HOPGARDENS HOPGARDEN LANE KENT TN131PX

Date Appointed: 05 Mar 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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