LOMBARD LEASE FINANCE LIMITED
CHELTENHAM GLOS W. & G. LEASE FINANCE LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1PX

Company number 01829405
Status Active
Incorporation Date 3 July 1984
Company Type Private Limited Company
Address THE QUADRANGLE, THE PROMENADE, CHELTENHAM GLOS, GL50 1PX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Memorandum and Articles of Association. The most likely internet sites of LOMBARD LEASE FINANCE LIMITED are www.lombardleasefinance.co.uk, and www.lombard-lease-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lombard Lease Finance Limited is a Private Limited Company. The company registration number is 01829405. Lombard Lease Finance Limited has been working since 03 July 1984. The present status of the company is Active. The registered address of Lombard Lease Finance Limited is The Quadrangle The Promenade Cheltenham Glos Gl50 1px. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CATERER, Sharon Jill is a Director of the company. JOHNSON, Alan Piers is a Director of the company. MCDAID, Neil is a Director of the company. MCDAID, Neil Jason is a Director of the company. WOOD, John Hamer is a Director of the company. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary DOWN, Carolyn Jean has been resigned. Secretary LEA, John Albert has been resigned. Secretary THOMAS, Marina Louise has been resigned. Director BROWN, Martin Graham has been resigned. Director CARR, Thomas has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director CLEMETT, Graham Colin has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director CROME, Trevor Douglas has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director ELDER, Davies Burns has been resigned. Director FARNELL, Adrian Colin has been resigned. Director FLINT, Eion Arthur Mcmorran has been resigned. Director FREEBOROUGH, Christopher Rupert has been resigned. Director GADSBY, Andrew Paul has been resigned. Director LATTER, William Vaughan has been resigned. Director PEARCE, Nigel has been resigned. Director ROGERS, Julian Edwin has been resigned. Director SHEPHARD, Ian Maxwell has been resigned. Director SLATTERY, Domhnal has been resigned. Director SULLIVAN, Paul Denzil John has been resigned. Director SWEETMAN, Jonathan Michael has been resigned. Director TUBB, Philip Anthony has been resigned. Director WARREN, Roy Francis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2012
Director
CATERER, Sharon Jill
Appointed Date: 01 March 2004
63 years old
Director
JOHNSON, Alan Piers
Appointed Date: 11 May 2015
57 years old
Director
MCDAID, Neil
Appointed Date: 30 December 2016
56 years old
Director
MCDAID, Neil Jason
Appointed Date: 30 December 2016
56 years old
Director
WOOD, John Hamer
Appointed Date: 28 June 2016
63 years old

Resigned Directors

Secretary
CUNNINGHAM, Angela Mary
Resigned: 31 May 2003
Appointed Date: 01 July 2000
Secretary
DOWN, Carolyn Jean
Resigned: 31 October 2012
Appointed Date: 18 November 2005
Secretary
LEA, John Albert
Resigned: 30 June 2000
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 01 June 2003
Director
BROWN, Martin Graham
Resigned: 31 January 1997
67 years old
Director
CARR, Thomas
Resigned: 26 June 2000
85 years old
Director
CASTLEDINE, Trevor Vaughan
Resigned: 19 July 2007
Appointed Date: 18 June 2004
56 years old
Director
CLEMETT, Graham Colin
Resigned: 29 February 2004
Appointed Date: 01 June 2003
64 years old
Director
CLIBBENS, Nigel Timothy John
Resigned: 27 February 2015
Appointed Date: 01 April 2014
65 years old
Director
CROME, Trevor Douglas
Resigned: 28 June 2016
Appointed Date: 01 April 2014
65 years old
Director
DEVINE, Alan Sinclair
Resigned: 31 July 2008
Appointed Date: 19 July 2007
65 years old
Director
ELDER, Davies Burns
Resigned: 09 November 2001
Appointed Date: 01 July 2000
80 years old
Director
FARNELL, Adrian Colin
Resigned: 31 July 2008
Appointed Date: 03 May 1995
64 years old
Director
FLINT, Eion Arthur Mcmorran
Resigned: 31 May 2003
Appointed Date: 01 July 2001
73 years old
Director
FREEBOROUGH, Christopher Rupert
Resigned: 21 March 1995
90 years old
Director
GADSBY, Andrew Paul
Resigned: 15 May 2015
Appointed Date: 01 April 2014
59 years old
Director
LATTER, William Vaughan
Resigned: 07 June 2004
Appointed Date: 06 May 1997
68 years old
Director
PEARCE, Nigel
Resigned: 18 March 2004
Appointed Date: 01 July 2001
74 years old
Director
ROGERS, Julian Edwin
Resigned: 01 April 2014
Appointed Date: 16 March 2009
55 years old
Director
SHEPHARD, Ian Maxwell
Resigned: 10 February 2009
Appointed Date: 20 August 2008
57 years old
Director
SLATTERY, Domhnal
Resigned: 19 July 2004
Appointed Date: 18 March 2004
58 years old
Director
SULLIVAN, Paul Denzil John
Resigned: 31 December 2013
Appointed Date: 31 July 2008
59 years old
Director
SWEETMAN, Jonathan Michael
Resigned: 16 July 2001
74 years old
Director
TUBB, Philip Anthony
Resigned: 15 August 2008
Appointed Date: 19 May 2004
59 years old
Director
WARREN, Roy Francis
Resigned: 01 April 2014
Appointed Date: 31 July 2008
69 years old

LOMBARD LEASE FINANCE LIMITED Events

15 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2017
Memorandum and Articles of Association
01 Feb 2017
Appointment of Neil Jason Mcdaid as a director on 30 December 2016
31 Jan 2017
Appointment of Mr Neil Mcdaid as a director on 30 December 2016
...
... and 186 more events
07 May 1986
Full accounts made up to 31 December 1985
07 May 1986
Return made up to 02/05/86; full list of members
02 May 1986
Director resigned
10 Jan 1985
Company name changed\certificate issued on 10/01/85
03 Jul 1984
Certificate of incorporation

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