LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED
04774153 · Active · Ltd · 23 yrs
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 20 Feb 2027 (last filed 6 Feb 2026).
Next accounts
31 Mar 2027
Next confirmation
20 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED
04774153Active· Ltd· England Wales· 2003-05-22Incorporated 2003-05-22Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PUNTER, Andrew Richard· DirectorResigned 2022-11-30
- WAGSTAFF, Douglas David· DirectorAppointed 2021-12-15
- WILLIAMS, Andrew James· DirectorResigned 2021-12-02
- GARCIA, Efrain· DirectorResigned 2020-10-31
BIGMORE, Tracey Anne
Secretary
- Appointed
- 2019-02-04
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HICKS, John Douglas
Director
- Appointed
- 2020-06-30
- Nationality
- American
- Residence
- United States
- Born
- 08/1967
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PROFFITT, Keith
Director
- Appointed
- 2020-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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WAGSTAFF, Douglas David
Director
- Appointed
- 2021-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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COLBY-BLAKE, Chad Phillip
Secretary
- Appointed
- 2014-10-23
- Resigned
- 2017-10-16
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COLBY-BLAKE, Chad Phillip
Secretary
- Appointed
- 2009-11-16
- Resigned
- 2012-11-01
- Nationality
- British
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GERRARD, Ashley Louise
Secretary
- Appointed
- 2017-10-16
- Resigned
- 2019-01-31
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MULLINS, Michelle
Secretary
- Appointed
- 2003-05-22
- Resigned
- 2009-11-16
- Nationality
- British
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WHITE, Timothy Scott
Secretary
- Appointed
- 2012-11-01
- Resigned
- 2014-09-20
- Nationality
- British
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ALLER, John Earl
Director
- Appointed
- 2007-06-06
- Resigned
- 2008-12-22
- Nationality
- American
- Born
- 12/1946
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BIDDLE, Robert Martin
Director
- Appointed
- 2003-05-22
- Resigned
- 2003-06-23
- Nationality
- British
- Born
- 09/1948
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BOARDLEY, Thomas Stephen
Director
- Appointed
- 2013-01-01
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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BOWER, Timothy Ian
Director
- Appointed
- 2016-12-01
- Resigned
- 2018-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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FERREIRA, Jose Carlos
Director
- Appointed
- 2006-06-22
- Resigned
- 2017-06-10
- Nationality
- Brazilian
- Born
- 06/1951
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GARCIA, Efrain
Director
- Appointed
- 2020-06-30
- Resigned
- 2020-10-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1966
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GORDON, Kevin Donald
Director
- Appointed
- 2006-06-22
- Resigned
- 2007-04-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1967
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HUBER, Paul Alvin
Director
- Appointed
- 2013-01-01
- Resigned
- 2014-07-01
- Nationality
- American
- Residence
- United States
- Born
- 06/1956
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HUBER, Paul Alvin
Director
- Appointed
- 2003-11-17
- Resigned
- 2007-05-24
- Nationality
- American
- Born
- 06/1956
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JAMES, Michael David
Director
- Appointed
- 2013-03-01
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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KAYSER, Michael Arthur
Director
- Appointed
- 2006-06-22
- Resigned
- 2008-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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LOUGHLIN, Christopher
Director
- Appointed
- 2003-06-23
- Resigned
- 2005-08-31
- Nationality
- British
- Born
- 08/1952
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MARSH, Alastair Stewart
Director
- Appointed
- 2007-06-06
- Resigned
- 2009-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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POTTS, Simon Howard
Director
- Appointed
- 2009-07-17
- Resigned
- 2013-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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POVEY, Keith Owen
Director
- Appointed
- 2003-05-22
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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PROTHEROE, Timothy
Director
- Appointed
- 2014-07-01
- Resigned
- 2017-08-01
- Nationality
- American
- Residence
- Usa
- Born
- 07/1961
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PUNTER, Andrew Richard
Director
- Appointed
- 2018-10-05
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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ROWLEY, John Alexander
Director
- Appointed
- 2014-07-01
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- China
- Born
- 11/1965
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WILLIAMS, Andrew James
Director
- Appointed
- 2018-03-31
- Resigned
- 2021-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1976
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WISHART, John Alport
Director
- Appointed
- 2013-01-01
- Resigned
- 2015-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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