Lombard Discount Limited
Financial leasing · London
ActiveUnited KingdomIncorporated 1953Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLombard North Central PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115221620People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalCorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2012-09-14 · 14 yrs
Show 37 historical appointments
JP
Joseph PattaraResigned director
Resigned 2017-02-07 · 5 yrs · Bank Official
II
Ian IsaacResigned director
Resigned 2016-07-01 · 8 yrs · Head Of Asset Finance Portfolio
AH
Adam HoldenResigned director
Resigned 2015-05-11 · 1 yr · Bank Official
PL
Peter LordResigned director
Resigned 2015-02-27 · 3 yrs · Finance House Manager
AG
Andrew GadsbyResigned director
Resigned 2013-05-31 · 1 yr · Bank Official
AW
Amy WilliamsonResigned secretary
Resigned 2012-02-22
KD
Kirsty DalyResigned secretary
Resigned 2011-06-01
AB
Andrew BarnardResigned director
Resigned 2010-02-01 · 3 yrs · Bank Official
LC
Lindsey CameronResigned secretary
Resigned 2008-08-08 · 2 yrs
AB
Alexander BaldockResigned director
Resigned 2008-08-08 · 4 yrs · Bank Official
NK
Neeraj KapurResigned director
Resigned 2007-06-01 · 2 yrs · Bank Official
RP
Richard PriestmanResigned director
Resigned 2007-06-01 · 3 yrs · Chartered Accountant
GW
Gillian Wraith CarterResigned secretary
Resigned 2005-11-28 · 2 yrs
PL
Paul LynamResigned director
Resigned 2004-11-01 · 3 yrs · Managing Director
GA
George AshworthResigned director
Resigned 2004-03-01 · 3 yrs · Banker
PM
Paul MarrowResigned director
Resigned 2004-03-01 · Banker
GC
Graham ClemettResigned director
Resigned 2003-06-01 · 4 yrs · Finance Director
NC
Nigel ClibbensResigned director
Resigned 2003-06-01 · 11 yrs · Chartered Accountant
CD
Carolyn DownResigned secretary
Resigned 2002-02-01 · 3 yrs
JS
John StuartResigned director
Resigned 2001-07-01 · 1 yr · Director
CK
Christopher KnowlesResigned director
Resigned 2000-05-01 · 3 yrs · Bank Executive
AC
Angela CunninghamResigned secretary
Resigned 2000-05-01 · 1 yr
CS
Christopher SullivanResigned director
Resigned 1999-11-04 · 4 yrs · Accountant/Banker
PH
Peter HigginsResigned director
Resigned 1999-05-17 · Finance House Manager
NP
Nigel PearceResigned director
Resigned 1999-03-01 · 4 yrs · Banker
MP
Martin PowellResigned director
Resigned 1998-10-01 · Director Risk & Regulation
HB
Heidi BromleyResigned secretary
Resigned 1998-04-27 · 2 yrs
AB
Alistair BeestonResigned director
Resigned 1997-04-14 · 1 yr · Banker
HR
Harry RoomeResigned director
Resigned 1996-09-23 · 2 yrs · Accountant/Banker
JJ
Jeffrey JohnsonResigned director
Resigned 1995-01-01 · 4 yrs · Accountant
ME
Margaret EvansResigned secretary
Resigned 1993-04-22 · 5 yrs · Company Secretary
PS
Patricia StranaghanResigned secretary
Resigned 1992-06-23
BC
Brian CarteResigned director
Resigned 1992-06-04 · 4 yrs · Banker
JP
John PurdyResigned director
Resigned 1992-06-04 · 4 yrs · Chartered Accountant
JF
John FitchResigned director
Resigned 1992-06-04 · 4 yrs · Deputy Chief Executive
MM
Michael MaberlyResigned director
Resigned 1992-06-04 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active