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Companies/02162263

Lombard Corporate Finance (December 3) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Royal Bank Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 116910748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
GS
Gabriella Mary SilvesterCurrent director
Appointed 2025-07-25 · 1 yr · Bank Official
+21 others
DH
David HarrisCurrent director
Appointed 2025-07-14 · 1 yr · Bank Official
+22 others
IE
Ian EllisCurrent director
Appointed 2018-03-06 · 8 yrs · Bank Official
+29 others
CorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2012-10-31 · 13 yrs
+91 others
Show 36 historical appointments
AN
Amy NobleResigned director
Resigned 2024-09-30 · Bank Official
LM
Lynn MckirkleResigned director
Resigned 2021-03-05 · 3 yrs · Bank Official
LC
Lynne ConnerResigned director
Resigned 2019-11-18 · 1 yr · Bank Official
EM
Emma MayesResigned director
Resigned 2019-05-10 · 6 yrs · Bank Official
SR
Steven RoulstonResigned director
Resigned 2017-09-21 · 2 yrs · Bank Official
DH
David HarrisResigned director
Resigned 2017-07-31 · 2 yrs · Bank Official
NM
Neil McdaidResigned director
Resigned 2017-02-28 · Bank Official
AJ
Alan JohnsonResigned director
Resigned 2017-02-28 · Bank Offical
PS
Paul SullivanResigned director
Resigned 2011-09-20 · 2 yrs · Banker
PC
Philip CheesmanResigned director
Resigned 2011-01-24 · 6 yrs · Head Of Investor Solutions, Shipping
GL
Graham LockerResigned director
Resigned 2008-07-31 · 3 yrs · Bank Official
AG
Andreas GeorgiouResigned director
Resigned 2008-07-31 · 2 yrs · Bank Official
LV
Lambros VarnavidesResigned director
Resigned 2008-07-31 · 5 yrs · Bank Official
AD
Alan DevineResigned director
Resigned 2007-07-19 · 1 yr · Head Of Risk & Portfolio Manag
CD
Carolyn DownResigned secretary
Resigned 2005-11-18 · 6 yrs
TC
Trevor CastledineResigned director
Resigned 2004-06-18 · 3 yrs · Chartered Accountant
PT
Philip TubbResigned director
Resigned 2004-05-19 · 4 yrs · Financier
DS
Domhnal SlatteryResigned director
Resigned 2004-03-18 · Aircraft Financier
SC
Sharon CatererResigned director
Resigned 2004-03-01 · 13 yrs · Accountant
GC
Graham ClemettResigned director
Resigned 2003-06-01 · Finance Director
MT
Marina ThomasResigned secretary
Resigned 2003-06-01 · 2 yrs
AF
Adrian FarnellResigned director
Resigned 2002-07-02 · 6 yrs · Chartered Accountant
WL
William LatterResigned director
Resigned 2002-07-02 · 1 yr · Bank Official
CS
Christopher SullivanResigned director
Resigned 2002-07-02 · Accountant Banker
NP
Nigel PearceResigned director
Resigned 2002-07-02 · 1 yr · Banker
AC
Angela CunninghamResigned secretary
Resigned 2002-07-02
NC
Nigel ClibbensResigned director
Resigned 1999-01-01 · 3 yrs · Chartered Accountant
HB
Heidi BromleyResigned secretary
Resigned 1995-11-09 · 5 yrs
MB
Michael BrianResigned director
Resigned 1995-03-22 · 3 yrs · Md Lombard Motor Finance
JB
John BarnesResigned secretary
Resigned 1992-07-14 · 3 yrs
CF
Colin FinnertyResigned director
Resigned 1992-03-27 · 2 yrs · Director
JW
John WoodhouseResigned director
Resigned 1992-03-27 · 4 yrs · Director
ME
Margaret EvansResigned secretary
Resigned 1992-03-27

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
1
65 and over
0
Disqualified match
None active