LOMSTOCK NOMINEES LIMITED
01049944 · Dissolved · Ltd · 54 yrs · London
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LOMSTOCK NOMINEES LIMITED
01049944Dissolved· Ltd· England Wales· 1972-04-13Incorporated 1972-04-13Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RBS SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2012-07-27
- RUSSELL, Christine Anne· SecretaryResigned 2012-07-27
- SUTHERLAND, Sally Jane· DirectorAppointed 2012-04-17
- JACKSON, James Anthony· DirectorResigned 2012-04-17
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-07-27
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NICHOLSON, Andrew James
Director
- Appointed
- 2011-09-16
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1974
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SUTHERLAND, Sally Jane
Director
- Appointed
- 2012-04-17
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1967
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ADAMS, Rowan Daniel Justin
Secretary
- Appointed
- 2000-05-25
- Resigned
- 2000-12-22
- Nationality
- British
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BERESFORD, Robyn Fay
Secretary
- Appointed
- 2008-08-01
- Resigned
- 2010-02-05
- Nationality
- Other
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CASTRO, Marcos
Secretary
- Appointed
- 2005-11-23
- Resigned
- 2008-08-01
- Nationality
- Other
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FAULKNER, Paul John
Secretary
- Appointed
- 1992-06-17
- Resigned
- 1999-06-07
- Nationality
- British
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KINSON, Paul
Secretary
- Appointed
- —
- Resigned
- 1992-06-17
- Nationality
- British
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LEA, John Albert
Secretary
- Appointed
- 2001-03-30
- Resigned
- 2004-04-20
- Nationality
- British
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NICHOLSON, Ruth
Secretary
- Appointed
- 1999-06-07
- Resigned
- 2000-05-25
- Nationality
- British
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RUSSELL, Christine Anne
Secretary
- Appointed
- 2011-09-16
- Resigned
- 2012-07-27
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SMITH, Carolyn
Secretary
- Appointed
- 2000-12-23
- Resigned
- 2001-03-30
- Nationality
- British
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WALLACE, Barbara Charlotte
Secretary
- Appointed
- 2010-02-05
- Resigned
- 2011-09-16
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WHITTAKER, Carolyn Jean
Secretary
- Appointed
- 2004-04-20
- Resigned
- 2005-11-23
- Nationality
- Other
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ADAMS, Rowan Daniel Justin
Director
- Appointed
- 2000-05-25
- Resigned
- 2000-12-22
- Nationality
- British
- Born
- 09/1967
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ANNING, Joanna Lucy
Director
- Appointed
- 1994-05-03
- Resigned
- 1997-07-25
- Nationality
- British
- Born
- 02/1969
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BAILEY, Andrew Donald
Director
- Appointed
- —
- Resigned
- 1992-08-14
- Nationality
- British
- Born
- 10/1968
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BAKER, Matthew James
Director
- Appointed
- —
- Resigned
- 1993-04-27
- Nationality
- British
- Born
- 05/1967
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BAKRANIA, Jivanlal
Director
- Appointed
- 1994-10-17
- Resigned
- 1998-08-28
- Nationality
- British
- Born
- 08/1938
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BRAZIER, Carole
Director
- Appointed
- —
- Resigned
- 1995-12-29
- Nationality
- British
- Born
- 12/1962
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BROWNE, Mark Vincent
Director
- Appointed
- 1997-09-22
- Resigned
- 1999-03-04
- Nationality
- British
- Born
- 02/1965
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BULLEN, Jane Susan
Director
- Appointed
- 1997-12-15
- Resigned
- 1999-06-07
- Nationality
- British
- Born
- 12/1962
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COPPENDALE, Paul John
Director
- Appointed
- —
- Resigned
- 1999-06-07
- Nationality
- British
- Born
- 07/1963
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COWEN, Darryl Gordon David
Director
- Appointed
- —
- Resigned
- 1993-04-27
- Nationality
- British
- Born
- 09/1956
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CUNNINGHAM, Angela Mary
Director
- Appointed
- 2004-04-20
- Resigned
- 2008-02-28
- Nationality
- British
- Born
- 04/1962
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FENDER, John Lawrence
Director
- Appointed
- —
- Resigned
- 1992-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1943
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FRITH, Karen Jacqueline
Director
- Appointed
- 1993-08-23
- Resigned
- 1997-07-25
- Nationality
- British
- Born
- 10/1964
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GALE, Peter
Director
- Appointed
- —
- Resigned
- 2003-12-01
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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GAMBLE, David John
Director
- Appointed
- —
- Resigned
- 1996-08-01
- Nationality
- British
- Born
- 02/1944
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GINN, Susan Alison
Director
- Appointed
- —
- Resigned
- 1993-04-27
- Nationality
- British
- Born
- 09/1967
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GODFREY, Gloria Shirley
Director
- Appointed
- 1993-08-23
- Resigned
- 1999-06-07
- Nationality
- British
- Born
- 03/1958
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HEARN, Andrew David
Director
- Appointed
- —
- Resigned
- 1992-08-14
- Nationality
- British
- Born
- 10/1963
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HOPKINS, Richard James
Director
- Appointed
- 2003-12-01
- Resigned
- 2008-02-28
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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JACKSON, James Anthony
Director
- Appointed
- 2010-09-08
- Resigned
- 2012-04-17
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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JACOBS, Darryl Anthony
Director
- Appointed
- —
- Resigned
- 1993-04-27
- Nationality
- British
- Born
- 02/1951
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KILLICK, Rupert
Director
- Appointed
- 1996-05-13
- Resigned
- 1999-06-07
- Nationality
- British
- Born
- 09/1954
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LEA, John Albert
Director
- Appointed
- 2001-03-30
- Resigned
- 2004-04-20
- Nationality
- British
- Born
- 01/1951
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LUPANKO, Ian Frank
Director
- Appointed
- —
- Resigned
- 1993-04-27
- Nationality
- British
- Born
- 08/1947
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MACARTHUR, Neil Clark
Director
- Appointed
- 2008-02-29
- Resigned
- 2010-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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MILLS, Nathan Ernest Victor
Director
- Appointed
- 1993-08-23
- Resigned
- 1994-12-12
- Nationality
- British
- Born
- 04/1971
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NELSON, Sheila Ann
Director
- Appointed
- 1993-08-23
- Resigned
- 1999-06-07
- Nationality
- British
- Born
- 01/1952
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O'SULLIVAN, Zenith
Director
- Appointed
- —
- Resigned
- 1999-06-07
- Nationality
- British
- Born
- 12/1953
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SAMUEL, Christopher John Loraine
Director
- Appointed
- 1999-06-07
- Resigned
- 2000-05-25
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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SATNARAIN, Janet Savitri
Director
- Appointed
- —
- Resigned
- 1993-04-27
- Nationality
- British
- Born
- 05/1953
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SAUNDERS, Peter Robert
Director
- Appointed
- —
- Resigned
- 1993-04-27
- Nationality
- British
- Born
- 06/1956
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SEXTON, Jane Belinda
Director
- Appointed
- —
- Resigned
- 1994-11-14
- Nationality
- British
- Born
- 01/1958
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SMITH, Carolyn
Director
- Appointed
- 2000-12-23
- Resigned
- 2001-03-30
- Nationality
- British
- Born
- 11/1972
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SOLANKI, Hema
Director
- Appointed
- —
- Resigned
- 1993-03-01
- Nationality
- British
- Born
- 10/1966
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STEWART, Gary Robert Mcneilly
Director
- Appointed
- 2008-02-29
- Resigned
- 2010-09-08
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1966
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STREETER, Rachel Helen
Director
- Appointed
- —
- Resigned
- 1993-03-01
- Nationality
- British
- Born
- 02/1971
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TAYLOR, Linda Joan
Director
- Appointed
- 1997-12-15
- Resigned
- 1999-06-07
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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TAYLOR, Linda Joan
Director
- Appointed
- —
- Resigned
- 1993-03-01
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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TRAYNOR, Denise Elizabeth
Director
- Appointed
- 1997-12-15
- Resigned
- 1999-02-23
- Nationality
- British
- Born
- 01/1963
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VALINS, Gerald
Director
- Appointed
- 1994-10-03
- Resigned
- 1999-06-07
- Nationality
- British
- Born
- 12/1943
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WALLACE, Barbara Charlotte
Director
- Appointed
- 2010-09-08
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1971
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WELLAND, Suzanne Elizabeth
Director
- Appointed
- 1995-12-29
- Resigned
- 1998-06-05
- Nationality
- British
- Born
- 08/1969
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WILLIAMS, Christine
Director
- Appointed
- —
- Resigned
- 1999-06-07
- Nationality
- British
- Born
- 10/1955
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WILLIS, Joanne Nicola
Director
- Appointed
- —
- Resigned
- 1993-04-27
- Nationality
- British
- Born
- 11/1969
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WLODARCZYK, Paul David
Director
- Appointed
- 1994-10-17
- Resigned
- 1999-06-07
- Nationality
- British
- Born
- 03/1967
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