LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
Company number 01107542
- Company Overview for LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED (01107542)
- Filing history for LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED (01107542)
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Officers: 61 officers / 57 resignations
MULHOLLAND, Alyson Elizabeth
- Correspondence address
- Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
- Role Active
- Secretary
- Appointed on
- 14 May 2020
CHALMERS, William Leon David
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Active
- Director
- Date of birth
- July 1968
- Appointed on
- 12 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KENNY, Ann Maria
- Correspondence address
- One Vine Street, London, United Kingdom, W1J 0AH
- Role Active
- Director
- Date of birth
- January 1978
- Appointed on
- 8 December 2021
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
ROUGIER, Alan Toby
- Correspondence address
- One Vine Street, London, United Kingdom, W1J 0AH
- Role Active
- Director
- Date of birth
- December 1967
- Appointed on
- 21 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BOSTON, Marc-John
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Resigned
- Secretary
- Appointed on
- 15 December 2010
- Resigned on
- 7 January 2014
GITTINS, Paul
- Correspondence address
- Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
- Role Resigned
- Secretary
- Appointed on
- 23 March 2015
- Resigned on
- 21 June 2018
HATCHER, Michael Roger
- Correspondence address
- Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
- Role Resigned
- Secretary
- Appointed before
- 13 April 1992
- Resigned on
- 25 July 1994
- Nationality
- British
HENNESSEY, David Dermot
- Correspondence address
- Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
- Role Resigned
- Secretary
- Appointed on
- 21 June 2018
- Resigned on
- 14 May 2020
HOPKINS, Stephen John
- Correspondence address
- 25 Gresham Street, London, EC2V 7HN
- Role Resigned
- Secretary
- Appointed on
- 25 July 1994
- Resigned on
- 28 February 2010
- Nationality
- British
TAYLOR, Kevin Rohan
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Resigned
- Secretary
- Appointed on
- 7 January 2014
- Resigned on
- 23 March 2015
BACON, Nicholas Andrew William
- Correspondence address
- Shaftesbury House Clover Hill, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6JY
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 1 April 1996
- Resigned on
- 13 February 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
BALL, Andrew Derek
- Correspondence address
- The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 1 November 1999
- Resigned on
- 22 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
BERRY, Grant Rostron
- Correspondence address
- 54 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DN
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 19 September 2003
- Resigned on
- 30 September 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BESTER, Andrew John Milton
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 25 October 2012
- Resigned on
- 1 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
BIRCH, Ian Gregory
- Correspondence address
- Little Pond Cottage Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AZ
- Role Resigned
- Director
- Date of birth
- April 1940
- Appointed on
- 15 January 1993
- Resigned on
- 31 October 1999
- Nationality
- British
- Occupation
- Director
BROOKS, Peter John Sutton
- Correspondence address
- 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 20 March 2009
- Resigned on
- 28 February 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BROWN, Paul Gregorius
- Correspondence address
- Royal York House, Flat 7 Royal York Villas Clifton, Bristol, BS8 4SR
- Role Resigned
- Director
- Date of birth
- September 1942
- Appointed on
- 15 January 1993
- Resigned on
- 21 December 1995
- Nationality
- British
- Occupation
- Banker
BUDDLE, John David
- Correspondence address
- Brambledene Tabley Cottages, Tidebrook Road, Wadhurst, East Sussex, TN5 6LH
- Role Resigned
- Director
- Date of birth
- July 1936
- Appointed before
- 13 April 1992
- Resigned on
- 31 December 1992
- Nationality
- British
- Occupation
- Bank Official
BURNS, Ian Thomas
- Correspondence address
- Amadeus, 26a Hollow Way Lane Chesham Bois, Amersham, Bucks, HP6 6DJ
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed before
- 13 April 1992
- Resigned on
- 13 April 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Venture Capitalist
CARLE, Steven Alexander Anderson
- Correspondence address
- 14 Western Road, Henley On Thames, Oxfordshire, RG9 1JL
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 20 September 2002
- Resigned on
- 23 February 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CARPENTER, Keith George
- Correspondence address
- Brock Place, The Rise, Brockenhurst, Hampshire, SO42 7SJ
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed before
- 13 April 1994
- Resigned on
- 31 March 2000
- Nationality
- British
- Occupation
- Banker
CARPENTER, Keith George
- Correspondence address
- 19 Crosby Hill Drive, Camberley, Surrey, GU15 3TZ
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed before
- 13 April 1992
- Resigned on
- 31 August 1993
- Nationality
- British
- Occupation
- Banker
CARR, Julian Edward
- Correspondence address
- 23 Prebend Gardens, Chiswick, London, W4 1TN
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 28 February 1997
- Resigned on
- 18 September 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CLARKE, David Clarence
- Correspondence address
- Hyde Park Residence 55 Park Lane, London, W1Y 3DB
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 14 May 1992
- Resigned on
- 29 January 1993
- Nationality
- New Zealand
- Occupation
- Merchant Banker
CRAWLEY, Frederick William
- Correspondence address
- 4 The Hexagon, Fitzroy Park, London, N6 6HR
- Role Resigned
- Director
- Date of birth
- June 1926
- Appointed before
- 13 April 1992
- Resigned on
- 30 June 1992
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director Of Companies
CULMER, Mark George
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 21 June 2018
- Resigned on
- 1 August 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Finance Director
DALE, Bernard John
- Correspondence address
- Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 14 April 1997
- Resigned on
- 10 February 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DEMPSEY, Simon Joseph
- Correspondence address
- The Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 11 January 2002
- Resigned on
- 30 June 2006
- Nationality
- United Kingdom
- Country of residence
- England
- Occupation
- Venture Capitalist
DILLON, John Eamon
- Correspondence address
- 25 Park Avenue, Solihull, West Midlands, B91 3EJ
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 18 November 1996
- Resigned on
- 6 July 1998
- Nationality
- British
- Occupation
- Venture Capitalist
DRAPER, Martin John
- Correspondence address
- One Vine Street, London, United Kingdom, W1J 0AH
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 9 December 2002
- Resigned on
- 31 December 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EALES, Darryl Charles
- Correspondence address
- One Vine Street, London, United Kingdom, W1J 0AH
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 28 January 1994
- Resigned on
- 30 April 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Management/Venture
EVANS, Philip Arthur
- Correspondence address
- Endicott Busbridge Lane, Godalming, Surrey, GU7 1PU
- Role Resigned
- Director
- Date of birth
- January 1942
- Appointed before
- 13 April 1992
- Resigned on
- 31 May 1996
- Nationality
- British
- Occupation
- Bank Executive
FARAZMAND, Timothy Bahram Neville
- Correspondence address
- 19 Sandhurst Road, Sidcup, Kent, DA15 7HL
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 30 October 2006
- Resigned on
- 16 February 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FREER, Mark Stephen
- Correspondence address
- Park House, 35 Barker Road Four Oaks, Sutton Coldfield, West Midlands, B74 2NZ
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 16 September 2005
- Resigned on
- 10 July 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GECZY, Andrew William
- Correspondence address
- 10 Gresham Street, London, United Kingdom, EC2V 7AE
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 15 December 2010
- Resigned on
- 30 November 2012
- Nationality
- American
- Country of residence
- England
- Occupation
- Banker