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LLOYD'S AVIATION LIMITED

Company number 02636410

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Officers: 23 officers / 19 resignations

LLOYDS NOMINEES SECRETARY LIMITED

Correspondence address
Council Secretariat, Lloyds, One Lime Street, London, EC3M 7HA
Role Active
Secretary
Appointed on
24 January 2003

UK Limited Company What's this?

Registration number
04233318

SANDEMAN-ALLEN, Caroline, Ms.

Correspondence address
One Lime Street, Lime Street, London, England, EC3M 7HA
Role Active
Director
Date of birth
June 1979
Appointed on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Company Secretary

LLOYDS NOMINEES DIRECTOR LIMITED

Correspondence address
Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA
Role Active
Director
Appointed on
12 August 2002

UK Limited Company What's this?

Registration number
04233325

LLOYDS NOMINEES SECRETARY LIMITED

Correspondence address
Council Secretariat, Lloyds, One Lime Street, London, EC3M 7HA
Role Active
Director
Appointed on
21 July 2004

UK Limited Company What's this?

Registration number
04233318

BETTS, Richard Jameson

Correspondence address
1 Nightingales Court, Cokes Lane, Little Chalfont, Buckinghamshire, HP7 9QD
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
24 January 2003
Nationality
British

GLOVER, Michael Logan

Correspondence address
Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
Role Resigned
Secretary
Appointed before
9 August 1992
Resigned on
2 August 1993
Nationality
British

IVES, Deborah Ann

Correspondence address
Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
Role Resigned
Secretary
Appointed on
22 January 1996
Resigned on
30 September 1998
Nationality
British

LODGE, David William

Correspondence address
19 Windermere Drive, Braintree, Essex, CM7 8UB
Role Resigned
Secretary
Appointed on
2 August 1993
Resigned on
22 January 1996
Nationality
British

WHITEHEAD, David Clive

Correspondence address
9 Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
30 April 1999
Nationality
British

BURGE, Robert John

Correspondence address
Simla Chiltern Hill, Gerrards Cross, Buckinghamshire, SL9 9TX
Role Resigned
Director
Date of birth
November 1941
Appointed on
10 May 1993
Resigned on
25 July 1995
Nationality
British
Country of residence
England
Occupation
Insurance Surveyor

DUGUID, Andrew Alexander

Correspondence address
1 Binden Road, London, W12 9RJ
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 May 1998
Resigned on
10 January 2001
Nationality
British
Country of residence
England
Occupation
Director

GOING, Patrick Michael

Correspondence address
Stevenston House Oak Lane, Sevenoaks, Kent, TN13 1UH
Role Resigned
Director
Date of birth
April 1942
Appointed on
22 January 1996
Resigned on
30 June 2000
Nationality
British
Occupation
Financial Controller

KEMP, Alan George

Correspondence address
32 Pump Lane, Rainham, Gillingham, Kent, ME8 7AB
Role Resigned
Director
Date of birth
April 1944
Appointed before
9 August 1992
Resigned on
11 May 1993
Nationality
British
Occupation
Company Director

KING, Graeme Crockatt

Correspondence address
Strath Darent House, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RW
Role Resigned
Director
Date of birth
September 1948
Appointed before
9 August 1992
Resigned on
11 May 1993
Nationality
British
Country of residence
England
Occupation
Company Director

LANE, Peter William

Correspondence address
21 Onslow Road, Richmond, Surrey, TW10 6QH
Role Resigned
Director
Date of birth
January 1946
Appointed on
22 January 1996
Resigned on
9 August 1997
Nationality
British
Occupation
Director

LINDSAY-SMITH, Iain Mor

Correspondence address
Scotland Barn Scotland Street, Stoke By Nayland, Colchester, Essex, CO6 4QG
Role Resigned
Director
Date of birth
September 1934
Appointed on
10 May 1993
Resigned on
22 January 1996
Nationality
British
Occupation
Director

MCKAY, John Stewart

Correspondence address
Cedar Lodge, 62 Fairmile Lane, Cobham, Surrey, KT11 2DE
Role Resigned
Director
Date of birth
April 1945
Appointed on
22 June 1994
Resigned on
9 August 1997
Nationality
New Zealand
Occupation
Company Director

MILLER, Peter John

Correspondence address
10a Stanley Avenue, Beckenham, Kent, BR3 6PX
Role Resigned
Director
Date of birth
March 1945
Appointed on
10 May 1993
Resigned on
22 January 1996
Nationality
British
Occupation
Company Director

MILLS, Peter Nigel Robert

Correspondence address
Hallam House North Street, Headcorn, Ashford, Kent, TN27 9NN
Role Resigned
Director
Date of birth
September 1951
Appointed on
22 June 1994
Resigned on
1 June 1998
Nationality
British
Occupation
Director

MOSS, Andrew John

Correspondence address
Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF
Role Resigned
Director
Date of birth
March 1958
Appointed on
10 January 2001
Resigned on
21 July 2004
Nationality
British
Occupation
Dir Finance And Operations

SPIRES, Peter David

Correspondence address
Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 December 2016
Resigned on
31 August 2023
Nationality
British
Country of residence
England
Occupation
General Counsel & Secretary To The Council

STEELE, Gavin William

Correspondence address
Lloyds, One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 July 2010
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

WILTON, Sarah Margaret

Correspondence address
14 Parkmead, Putney, London, SW15 5BS
Role Resigned
Director
Date of birth
January 1959
Appointed on
3 July 2000
Resigned on
13 August 2002
Nationality
British
Country of residence
England
Occupation
Financial Controller