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LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Company number 01107542

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Officers: 61 officers / 57 resignations

HANDLEY, John Martin

Correspondence address
Mintz Cottage, Cakebole, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4RF
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 January 1999
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

HARRISON, Anthea Rebecca

Correspondence address
Flat 4 11 Airlie Gardens, London, W8 7AL
Role Resigned
Director
Date of birth
September 1955
Appointed before
13 April 1992
Resigned on
30 October 1992
Nationality
British
Country of residence
England
Occupation
Banker

HOLLIDGE, Ronald

Correspondence address
25 Ridgmount Gardens, London, WC1E 7AS
Role Resigned
Director
Date of birth
January 1944
Appointed before
13 April 1992
Resigned on
31 January 1995
Nationality
British
Occupation
Banker

HORNE, David Oliver

Correspondence address
5 The Gardens, Esher, Surrey, KT10 8QF
Role Resigned
Director
Date of birth
March 1932
Appointed before
13 April 1992
Resigned on
31 December 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

HURLEY, Christopher Richard

Correspondence address
One Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
Director
Date of birth
March 1974
Appointed on
22 January 2013
Resigned on
3 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHN, Ian Clive

Correspondence address
Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
Role Resigned
Director
Date of birth
April 1954
Appointed before
13 April 1992
Resigned on
2 July 2003
Nationality
British
Country of residence
England
Occupation
Banker

JOHNSON, Paul Thomas

Correspondence address
Bradfield Green Farm, Middlewich Road, Bradfield Green, Cheshire, CW1 4QX
Role Resigned
Director
Date of birth
May 1969
Appointed on
19 January 2005
Resigned on
17 February 2009
Nationality
British
Occupation
Director

JOLLIFFE, Nicholas William

Correspondence address
34 Galveston Road, Putney, London, SW15 2SA
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 April 1998
Resigned on
28 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOSEPH, Michael William

Correspondence address
The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
Role Resigned
Director
Date of birth
March 1956
Appointed before
13 April 1992
Resigned on
15 November 2006
Nationality
British
Country of residence
England
Occupation
Banker

LEACH, Andrew William

Correspondence address
Gorsecot, Booth Road, Altrincham, Cheshire, WA14 4AU
Role Resigned
Director
Date of birth
July 1957
Appointed on
15 June 2005
Resigned on
13 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEGGETT, Kevan Paul

Correspondence address
Hillfoot Cottage, Chapel Row, Reading, Berkshire, RG7 6PG
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 May 2006
Resigned on
22 August 2011
Nationality
British
Country of residence
England
Occupation
Director

MAYS, Neville Hugh

Correspondence address
Redhurst 1 Glenavon Park, Bristol, Avon, BS9 1RS
Role Resigned
Director
Date of birth
May 1937
Appointed on
15 January 1993
Resigned on
31 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Executive

MCMURRAY, Andrew

Correspondence address
53 The Ridgeway, London, NW11 8QL
Role Resigned
Director
Date of birth
March 1959
Appointed on
14 July 2004
Resigned on
19 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORLEY, Candida

Correspondence address
1 Forbury Square, The Forbury, Reading, England, England, RG1 3BB
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 September 2002
Resigned on
6 March 2013
Nationality
British
Occupation
Director

NASH, Tony

Correspondence address
29 Great Lime Kilns, Southwater, West Sussex, RH13 9JL
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 April 1998
Resigned on
17 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RHODES, Stuart

Correspondence address
22 Butterwick Gardens, Wetherby, West Yorkshire, LS22 6GX
Role Resigned
Director
Date of birth
March 1948
Appointed before
13 April 1992
Resigned on
29 April 2005
Nationality
British
Occupation
Banker

RIDING, Frederick Michael Peter

Correspondence address
York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
Role Resigned
Director
Date of birth
September 1943
Appointed on
15 January 1993
Resigned on
29 December 2003
Nationality
British
Occupation
Banker

SANDARS, Andrew George

Correspondence address
One Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
Director
Date of birth
October 1969
Appointed on
30 January 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

SELLERS, Patrick Elborough

Correspondence address
42 Campden Hill Square, London, England, England, W8 7JR
Role Resigned
Director
Date of birth
February 1959
Appointed on
28 May 1992
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Banker

SIMM, Jonathan David

Correspondence address
Horsebridge Farmhouse, Horsebridge, Kings Somborne, Hampshire, SO20 9PW
Role Resigned
Director
Date of birth
November 1965
Appointed on
12 January 2002
Resigned on
18 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

SWARBRICK, John Frederick

Correspondence address
Oakfield, Slingsby Walk, Harrogate, North Yorkshire, HG2 8LL
Role Resigned
Director
Date of birth
September 1958
Appointed on
3 March 2000
Resigned on
24 February 2009
Nationality
British
Country of residence
England
Occupation
Director

TATE, George Truett

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
May 1950
Appointed on
19 January 2007
Resigned on
6 February 2012
Nationality
American
Country of residence
England
Occupation
Director

TATE, George Truett

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
May 1950
Appointed on
16 January 2004
Resigned on
5 May 2004
Nationality
American
Country of residence
England
Occupation
Director

VEALE, Stuart Michael

Correspondence address
Buckhold Farm, Pangbourne, Reading, Berkshire, RG8 8QB
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 April 1996
Resigned on
10 February 2002
Nationality
British
Occupation
Investment Manager

WEAVER, Geoffrey Joseph

Correspondence address
The Grange, Weston Sub-Edge, Chipping Campden, Gloucestershire, GL55 6QL
Role Resigned
Director
Date of birth
December 1944
Appointed before
13 April 1992
Resigned on
15 June 1994
Nationality
British
Occupation
Merchant Banker

WORMALD, Carl Edmund

Correspondence address
Orchard House, 21 Higher Lane, Lymm, Cheshire, WA13 0AR
Role Resigned
Director
Date of birth
March 1969
Appointed on
19 January 2007
Resigned on
13 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director