LOYALWARD LIMITED

02574791
30 CROWN PLACE LONDON ENGLAND EC2A 4ES

People & Contacts

Contact Details
Registered Address 30
CROWN PLACE LONDON ENGLAND

EC2A 4ES
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

WILLIAM CHARLES COLE

Birthdate: Dec 1945

Nationality: BRITISH

Address: 32 NIGHTINGALE ROAD PETTS WOOD BR51BQ

Date Appointed: 24 Oct 2001

Appointment Type: C

Other Appointments: None

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WILLIAM CHARLES COLE

Birthdate: Dec 1945

Nationality: BRITISH

Address: 32 NIGHTINGALE ROAD PETTS WOOD BR51BQ

Date Appointed: 14 May 1993

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JOHN DAY

Birthdate: Dec 1956

Nationality: BRITISH

Address: HIGH RIDGE FARM RED LANE SURREY RH80RS

Date Appointed: 07 Apr 2015

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER WILLIAM EGLETON

Birthdate: Feb 1946

Nationality: BRITISH

Address: 30 CROWN PLACE EC2A4ES

Date Appointed: 14 Aug 1995

Appointment Type: D

Other Appointments: None

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MR TIMOTHY ROLAND COLLINGWOOD HILL

Birthdate: Sep 1948

Nationality: BRITISH

Address: FOXES ACRE BIRCHWOOD LANE SURREY CR35DQ

Date Appointed: 14 May 1993

Appointment Type: D

Other Appointments: None

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MR MARCO PETER NIJHOF

Birthdate: Oct 1959

Nationality: DUTCH

Address: 30 CROWN PLACE EC2A4ES

Date Appointed: 13 Oct 2022

Appointment Type: D

Other Appointments: None

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MR PETER DAVID RABY

Birthdate: Nov 1948

Nationality: BRITISH

Address: 30 CROWN PLACE EC2A4ES

Date Appointed: 01 Jun 2015

Appointment Type: D

Other Appointments: None

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CONSTANTIN VALASSAKIS

Birthdate: Sep 1961

Nationality: GREEK

Address: 48-48 NIREOS STREET 17561 P FALIRON

Date Appointed: 18 Jan 2000

Appointment Type: D

Other Appointments: None

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MR JEREMY CHRISTOPHER WATTS

Birthdate: May 1945

Nationality: BRITISH

Address: 1 ATHENRYE COURT CUMBERLAND STREET SUFFOLK IP124AP

Date Appointed: 06 Aug 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS DIANA PENELOPE CHOULMAN

Birthdate: Jan 1948

Nationality: BRITISH

Address: 87 WILBURY CRESCENT EAST SUSSEX BN36FH

Date Appointed: 17 Jan 1993

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR JAMES BOYD MURDOCH

Birthdate: Nov 1960

Nationality: BRITISH

Address: 24 HOWIESON AVENUE WEST LOTHIAN EH519JG

Date Appointed: 13 Jul 1999

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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GEOFFREY TERENCE BROWN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 27 (2ND FLOOR) AGIAS SOFIAS STREET ATTIKI

Date Appointed: 28 Jun 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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BORIS MICHAEL JOSEPH PETER CHOULMAN

Birthdate: Feb 1932

Nationality: BRITISH

Address: UAE P O BOX 3807

Date Appointed: 17 Jan 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MRS DIANA PENELOPE CHOULMAN

Birthdate: Jan 1948

Nationality: BRITISH

Address: 87 WILBURY CRESCENT EAST SUSSEX BN36FH

Date Appointed: 17 Jan 1993

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ADRIAN ALEXANDER IPHESTION KYRIAZI

Birthdate: Apr 1960

Nationality: GREEK

Address: 15 MULBERRY WALK SW36DZ

Date Appointed: 17 Jan 1993

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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ANTONY DUNCAN TREVIT MARSHALL

Birthdate: Aug 1941

Nationality: BRITISH

Address: SWAY HOUSE COTTAGE SOUTH SWAY LANE, SWAY HAMPSHIRE SO416BL

Date Appointed: 22 Oct 1993

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANDREW ROOS

Birthdate: Mar 1963

Nationality: BRITISH

Address: 15 ALYTH GARDENS NW117EN

Date Appointed: 14 Apr 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR DUNCAN CAMPBELL WILSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 120 TERREGLES AVENUE MAXWELL PARK, POLLOKSHIELDS G414LJ

Date Appointed: 01 Feb 2010

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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CHARLES WHITEFORD YOUNG

Birthdate: Apr 1953

Nationality: BRITISH

Address: 8 SUCCOTH PLACE EH126BL

Date Appointed: 04 Jun 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR GEORGIOS MERGOS

Birthdate: Feb 1948

Nationality: GREEK

Address: 8 KNOUSSOU STREET MAROUSSI 151-22

Date Appointed: 15 Feb 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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