Lombard North Central Public Limited Company
Public Limited Company · London
ActiveUnited KingdomIncorporated 1938Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNational Westminster Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-01-01 · No cessation recorded
Source record 106298739People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 75 historicalAG
Andrew GrayCurrent director
Appointed 2023-10-03 · 3 yrs · Bank Official
CorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2013-11-20 · 12 yrs
Show 75 historical appointments
JT
John ThwaiteResigned director
Resigned 2019-10-04 · 3 yrs · Bank Official
CG
Christopher William GreenResigned director
Resigned 2018-10-11 · Bank Official
AP
Alan ParryResigned director
Resigned 2018-10-11 · Bank Official
JP
Joseph PattaraResigned director
Resigned 2017-03-16 · 2 yrs · Bank Official
JW
John WoodResigned director
Resigned 2016-08-08 · Bank Official
AH
Adam HoldenResigned director
Resigned 2015-05-11 · 1 yr · Bank Official
IC
Ian CowieResigned director
Resigned 2015-02-27 · 1 yr · Bank Official
II
Ian IsaacResigned director
Resigned 2015-02-27 · 9 yrs · Head Of Asset Finance Portfolio
TC
Trevor CromeResigned director
Resigned 2015-02-27 · 1 yr · Bank Official
RH
Richard HemsleyResigned director
Resigned 2013-09-02 · 1 yr · Bank Official
AG
Andrew GadsbyResigned director
Resigned 2013-05-31 · 1 yr · Bank Official
AN
Andrew NicholsonResigned secretary
Resigned 2011-10-14 · 2 yrs
BW
Barbara WallaceResigned secretary
Resigned 2010-09-16 · 1 yr
AH
Andrew HartResigned director
Resigned 2010-09-16 · 2 yrs · Bank Official
AB
Andrew BarnardResigned director
Resigned 2010-02-01 · 5 yrs · Bank Official
NK
Neeraj KapurResigned director
Resigned 2009-09-16 · Bank Official
AB
Alexander BaldockResigned director
Resigned 2008-08-08 · 4 yrs · Bank Official
NM
Neil MacarthurResigned secretary
Resigned 2008-08-01 · 2 yrs
RP
Richard PriestmanResigned director
Resigned 2006-10-20 · 3 yrs · Chartered Accountant
PL
Paul LynamResigned director
Resigned 2004-10-06 · 3 yrs · Managing Director
AD
Alan DickinsonResigned director
Resigned 2004-06-21 · 5 yrs · Bank Official
PM
Paul MarrowResigned director
Resigned 2004-05-27 · 2 yrs · Banker
HB
Howard BurnsideResigned director
Resigned 2003-01-30 · 1 yr · Banker
JM
James MacdonaldResigned director
Resigned 2003-01-28 · 1 yr · Managing Director
JW
John WorkmanResigned director
Resigned 2002-11-05 · 1 yr · Bank Official
GC
Graham ClemettResigned director
Resigned 2002-09-02 · 4 yrs · Finance Director
NC
Nigel ClibbensResigned director
Resigned 2002-05-16 · 12 yrs · Chartered Accountant
NB
Nathan BostockResigned director
Resigned 2001-10-01 · Chief Operating Officer
DH
David HallResigned director
Resigned 2001-03-16 · 1 yr · Chief Operating Officer
PA
Peter AllenResigned director
Resigned 2000-11-24 · 2 yrs · Accountant
EF
Eion FlintResigned director
Resigned 2000-10-01 · 4 yrs · Company Director
RB
Robert BrodieResigned director
Resigned 2000-10-01 · 3 yrs · Strategist
NC
Nicholas ColemanResigned director
Resigned 2000-07-01 · Accountant
JC
John CameronResigned director
Resigned 2000-07-01 · 4 yrs · Banker
CK
Christopher KnowlesResigned director
Resigned 2000-07-01 · 3 yrs · Bank Executive
CS
Christopher SullivanResigned director
Resigned 1999-11-01 · 4 yrs · Acc/Banker
PH
Peter HigginsResigned director
Resigned 1999-06-04 · Finance House Manager
NP
Nigel PearceResigned director
Resigned 1999-06-04 · 5 yrs · Banker
PB
Paul BiddleResigned director
Resigned 1999-02-22 · Finance Director
DL
Derek LewisResigned secretary
Resigned 1999-02-19 · 9 yrs
HS
Hugh ShawResigned director
Resigned 1999-02-15 · 1 yr · Banker
MP
Martin PowellResigned director
Resigned 1998-07-31 · Director Risk & Regulation Des
MA
Mark AshworthResigned secretary
Resigned 1998-05-08
HB
Howard BrownResigned director
Resigned 1998-02-05 · 2 yrs · Chartered Accountant
GO
Gareth OwensResigned director
Resigned 1998-01-01 · 1 yr · H R Specialist & Strategist
MG
Martin GrayResigned director
Resigned 1997-03-13 · 2 yrs · Executive Director
WM
Wenche Marshall FosterResigned director
Resigned 1997-02-01 · Director
HR
Harry RoomeResigned director
Resigned 1996-10-01 · 2 yrs · Accountant/Banker
JM
John MelbournResigned director
Resigned 1996-04-03 · 1 yr · Banker
RL
Robin LeggResigned director
Resigned 1996-04-01 · 2 yrs · Bank Executive
JM
John MapplebeckResigned director
Resigned 1996-04-01 · 4 yrs · Senior Executive
AF
Anthony ForniResigned director
Resigned 1995-10-01 · 3 yrs · Banker
JJ
Jeffrey JohnsonResigned director
Resigned 1995-01-01 · 4 yrs · Accountant
GW
Geoffrey WhalenResigned director
Resigned 1995-01-01 · 2 yrs · Company Director
GL
Gerald LeahyResigned director
Resigned 1994-09-07 · 3 yrs · Finance
MB
Michael BrianResigned director
Resigned 1994-07-06 · 4 yrs · Managing Director
SJ
Samuel JonesResigned director
Resigned 1993-08-04 · 2 yrs · Bank Executive
PM
Paul MeadResigned director
Resigned 1992-09-02 · 1 yr · Banker
RY
Ronald YoungResigned director
Resigned 1992-03-21 · 3 yrs · Director
CF
Colin FinnertyResigned director
Resigned 1992-03-21 · 3 yrs · Director
DC
Denis ChildResigned director
Resigned 1992-03-21 · 4 yrs · Company Director
BK
Brian KellettResigned director
Resigned 1992-03-21 · 1 yr · Company Director
RF
Roger FlemingtonResigned director
Resigned 1992-03-21 · 2 yrs · Banker
RC
Richard CrottyResigned director
Resigned 1992-03-21 · 1 yr · Director
JW
John WoodhouseResigned director
Resigned 1992-03-21 · 4 yrs · Director
BC
Brian CarteResigned director
Resigned 1992-03-21 · 5 yrs · Banker
JP
John PurdyResigned director
Resigned 1992-03-21 · 4 yrs · Chartered Accountant
JM
John MorganResigned director
Resigned 1992-03-21 · 4 yrs · Director
ME
Margaret EvansResigned secretary
Resigned 1992-03-21 · 6 yrs
MM
Michael MaberlyResigned director
Resigned 1992-03-21 · 2 yrs · Director
BH
Bernard HornResigned director
Resigned 1992-03-03 · 5 yrs · Bank Official
RS
Robert StedallResigned director
Resigned 1992-01-01 · 4 yrs · General Manager
AB
Alistair BeestonResigned director
Resigned 1991-12-01 · 6 yrs · Banker
JF
John FitchResigned director
Resigned 1991-06-03 · 5 yrs · Deputy Chief Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active