LOMBARD BANK

Company number 00954573

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51 officers / 48 resignations

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role
Secretary
Appointed on
27 July 2012

Registered in a European Economic Area What's this?

Placed registered
SCOTLAND
Registration number
SC269847

NICHOLSON, Andrew James

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role
Director
Date of birth
November 1974
Appointed on
27 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

SUTHERLAND, Sally Jane

Correspondence address
Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House G, Edinburgh, Scotland, EH12 1HQ
Role
Director
Date of birth
October 1967
Appointed on
3 March 2013
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

BYRNE, Stephen George

Correspondence address
2 Old School Orchard, Watton At Stone, Hertfordshire, Uk, SG14 3SS
Role Resigned
Secretary
Appointed on
8 May 1997
Resigned on
20 March 2001

DOWN, Carolyn Jean

Correspondence address
4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Secretary
Appointed on
24 May 2007
Resigned on
27 September 2011

EVANS, Margaret Janet

Correspondence address
17 Coniston Way, Reigate, Surrey, RH2 0LN
Role Resigned
Secretary
Resigned on
7 November 1996

MACKINNON, Sara Noel

Correspondence address
4-2 Lochend Road, Edinburgh, EH6 8BR
Role Resigned
Secretary
Appointed on
5 February 2004
Resigned on
6 February 2007

RULE, Helen Clare

Correspondence address
97 Queensborough Gardens, Hyndland, Glasgow, Lanarkshire, G12 9RY
Role Resigned
Secretary
Appointed on
29 April 2002
Resigned on
5 January 2004

RUSSELL, Christine Anne

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
27 September 2011
Resigned on
27 July 2012

STEVENS, Roger Edward

Correspondence address
92 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RL
Role Resigned
Secretary
Appointed on
27 October 1994
Resigned on
11 July 2000

TAYLOR, Aileen Norma

Correspondence address
1 Drumcoile, Braco, Perthshire, FK15 9LG
Role Resigned
Secretary
Appointed on
7 March 2001
Resigned on
19 November 2004

WATERTON, Rebecca Louise

Correspondence address
36 Greyladies Gardens, Wat Tyler Road, Greenwich, London, SE10 8AU
Role Resigned
Secretary
Appointed on
6 February 2007
Resigned on
24 May 2007

ALLAN, David Ronald

Correspondence address
27 Courthill, Bearsden, Glasgow, G61 3SN
Role Resigned
Director
Date of birth
March 1959
Appointed on
11 November 2003
Resigned on
14 March 2007
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

BARCLAY, John Alistair

Correspondence address
12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
Role Resigned
Director
Date of birth
December 1933
Appointed on
2 April 2001
Resigned on
5 February 2004
Nationality
British
Occupation
Banker

BOYLAN, Patrick John

Correspondence address
Priors House, 5 Mizen Way, Cobham, Surrey, KT11 2RG
Role Resigned
Director
Date of birth
November 1941
Appointed on
1 January 1999
Resigned on
26 May 2000
Nationality
Irish
Country of residence
England
Occupation
Managing Director

BROWN, Howard Roger

Correspondence address
Bocketts, Downs Road, Epsom, Surrey, KT18 5HA
Role Resigned
Director
Date of birth
February 1945
Appointed on
1 January 1999
Resigned on
28 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CARTE, Brian Addison

Correspondence address
Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
Role Resigned
Director
Date of birth
August 1943
Resigned on
30 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

COLEMAN, Nicholas Charles

Correspondence address
Ashdown House East, Tanyard Lane, Danehill, East Sussex, RH17 7JW
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 January 1999
Resigned on
18 October 2000
Nationality
British
Country of residence
England
Occupation
Accountant

DEAVES, Sarah Jane

Correspondence address
21 Battledean Road, London, N5 1UX
Role Resigned
Director
Date of birth
September 1961
Appointed on
6 January 2000
Resigned on
31 May 2001
Nationality
British
Occupation
Banker

DICKSON, Philippa Margaret

Correspondence address
25 Chester Street, Edinburgh, West Lothian, EH3 7EN
Role Resigned
Director
Date of birth
June 1962
Appointed on
5 February 2004
Resigned on
21 February 2005
Nationality
British
Occupation
Managing Director

EVANS, Darrell Paul

Correspondence address
280 Bishopsgate, 280 Bishopsgate, London,, England, EC2M 4RB
Role Resigned
Director
Date of birth
May 1969
Appointed on
17 June 2009
Resigned on
16 February 2010
Nationality
British
Country of residence
England
Occupation
Bank Official

FITCH, John Derek

Correspondence address
Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
Role Resigned
Director
Date of birth
September 1937
Appointed on
6 February 1997
Resigned on
24 January 1998
Nationality
British
Occupation
Banker

FITCH, John Derek

Correspondence address
Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
Role Resigned
Director
Date of birth
September 1937
Resigned on
30 September 1996
Nationality
British
Occupation
Deputy Chief Executive

FORNI, Anthony Luigi

Correspondence address
Holne Chase, Hamlet Hill Roydon Hamlet, Essex, CM19 5JU
Role Resigned
Director
Date of birth
June 1947
Appointed on
7 November 1996
Resigned on
25 January 1999
Nationality
British
Occupation
Banker

FORNI, Anthony Luigi

Correspondence address
Holne Chase, Hamlet Hill Roydon Hamlet, Essex, CM19 5JU
Role Resigned
Director
Date of birth
June 1947
Resigned on
18 October 1995
Nationality
British
Occupation
Banker

GRAY, Martin Hamish Vincent

Correspondence address
18 Woodville Gardens, Ealing, London, W5 2LQ
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 January 1999
Resigned on
31 October 1999
Nationality
British
Occupation
Executive Director

HALL, David Ian

Correspondence address
Logie Cottage, Logie, Stirling, Stirlingshire, FK9 4LB
Role Resigned
Director
Date of birth
March 1963
Appointed on
30 March 2001
Resigned on
4 December 2002
Nationality
British
Occupation
Chief Operating Officer

JANSEN, Graham Terence

Correspondence address
23 Beadon Road, Bromley, Kent, BR2 9AS
Role Resigned
Director
Date of birth
October 1943
Resigned on
16 January 1995
Nationality
British
Occupation
Bank Manager

LEGG, Robin Stewart

Correspondence address
Winton, Birch Close, Haywards Heath, West Sussex, RH17 7ST
Role Resigned
Director
Date of birth
January 1950
Appointed on
2 May 1996
Resigned on
24 February 1999
Nationality
British
Occupation
Bank Executive

LINNELL, Peter

Correspondence address
86 Friern Watch Avenue, Finchley, London, N12 9NU
Role Resigned
Director
Date of birth
July 1947
Resigned on
7 July 1997
Nationality
British
Occupation
Director

MACDONALD, James Thomas

Correspondence address
4 Kildimmery, Linlithgow, West Lothian, EH49 6BF
Role Resigned
Director
Date of birth
May 1959
Appointed on
5 February 2002
Resigned on
5 February 2004
Nationality
British
Occupation
Managing Director

MAJUMDAR, Tejen Kumar

Correspondence address
18 Queens Gardens, Hendon, London, NW4 2TR
Role Resigned
Director
Date of birth
July 1949
Resigned on
13 January 1995
Nationality
British
Occupation
Bank Executive

MALTBY, John Neil

Correspondence address
Priory House, Priory Close, Chislehurst, Kent, BR7 5LB
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 January 1998
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Banker

MCCREADIE, David Andrew

Correspondence address
Braecroft, Saint Ninians Road, Linlithgow, West Lothian, EH49 7BN
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 May 2001
Resigned on
31 May 2004
Nationality
British
Occupation
Banker

MCLUSKIE, Norman Cardie

Correspondence address
98 Ravelston Dykes, Edinburgh, EH12 6HB
Role Resigned
Director
Date of birth
August 1944
Appointed on
16 October 2000
Resigned on
7 September 2004
Nationality
British
Occupation
Chartered Accountant