LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 00209629
Status Active
Incorporation Date 12 November 1925
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Statement of company's objects; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED are www.lloydsbankstockexchangebranchnominees.co.uk, and www.lloyds-bank-stock-exchange-branch-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Bank Stock Exchange Branch Nominees Limited is a Private Limited Company. The company registration number is 00209629. Lloyds Bank Stock Exchange Branch Nominees Limited has been working since 12 November 1925. The present status of the company is Active. The registered address of Lloyds Bank Stock Exchange Branch Nominees Limited is 25 Gresham Street London Ec2v 7hn. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. GRANT, David Alexander is a Director of the company. MURRAY, David Thomas is a Director of the company. Secretary BLACK, Nicola Suzanne has been resigned. Secretary GOODWIN, Sharon Anne has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary RAIS, Betsabeh has been resigned. Secretary STAPLETON, Graham has been resigned. Director ANDREWS, John Clifford has been resigned. Director BODICOAT, Matthew has been resigned. Director COYLE, James has been resigned. Director FARQUHAR, Kenneth Gordon has been resigned. Director FENN, Eric Leslie has been resigned. Director GARDINER, Carolyne Jayne has been resigned. Director GREEN, Bradley Patrick has been resigned. Director HILL, Blanche Margarita Anne has been resigned. Director HILLS, Suzanne Louise has been resigned. Director HOPE-MACLELLAN, Bruce has been resigned. Director JENNINGS, Anthony Charles has been resigned. Director JONES, Raymond David has been resigned. Director KIDD, Edwina Jane has been resigned. Director KITCAT, Wayne Paul has been resigned. Director LAMB, John Willis has been resigned. Director LISLE, Garhame Paul has been resigned. Director LODGE, Leonard has been resigned. Director MARRISON, Richard has been resigned. Director MARSH, Lynda Margaret has been resigned. Director MAYLAND, Linda Rose has been resigned. Director OLIVER, Robert Michael has been resigned. Director PHIMISTER, Thomas has been resigned. Director SACKETT, Christine Georgina has been resigned. Director SAUNDERS, Russell John has been resigned. Director SAVIDGE, Andrew Leslie has been resigned. Director STAPLETON, Graham has been resigned. Director STEVENS, Kenneth William has been resigned. Director STUART, Donald Ian has been resigned. Director TARREN, Keith has been resigned. Director THRUSSELL, Robyn has been resigned. Director TURNER, Paul Arthur has been resigned. Director WARNER, Michael Colin has been resigned. Director WILLSHER, Graham Ernest has been resigned. Director WOOD, Pauline Amanda has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 26 February 2013

Director
GRANT, David Alexander
Appointed Date: 15 July 2011
60 years old

Director
MURRAY, David Thomas
Appointed Date: 01 February 2016
61 years old

Resigned Directors

Secretary
BLACK, Nicola Suzanne
Resigned: 15 September 2000
Appointed Date: 30 December 1994

Secretary
GOODWIN, Sharon Anne
Resigned: 08 February 2012
Appointed Date: 14 January 2003

Secretary
HOPKINS, Stephen John
Resigned: 14 January 2003
Appointed Date: 15 September 2000

Secretary
RAIS, Betsabeh
Resigned: 08 February 2013
Appointed Date: 08 February 2012

Secretary
STAPLETON, Graham
Resigned: 30 December 1994

Director
ANDREWS, John Clifford
Resigned: 30 April 1993
85 years old

Director
BODICOAT, Matthew
Resigned: 12 April 2007
Appointed Date: 30 November 2000
61 years old

Director
COYLE, James
Resigned: 30 April 2015
Appointed Date: 15 July 2011
69 years old

Director
FARQUHAR, Kenneth Gordon
Resigned: 07 November 2000
Appointed Date: 17 February 1999
82 years old

Director
FENN, Eric Leslie
Resigned: 31 December 1993
85 years old

Director
GARDINER, Carolyne Jayne
Resigned: 10 July 2001
71 years old

Director
GREEN, Bradley Patrick
Resigned: 18 June 2010
Appointed Date: 04 April 2008
55 years old

Director
HILL, Blanche Margarita Anne
Resigned: 29 December 1994
80 years old

Director
HILLS, Suzanne Louise
Resigned: 29 December 1994
Appointed Date: 17 May 1993
60 years old

Director
HOPE-MACLELLAN, Bruce
Resigned: 29 September 2010
Appointed Date: 04 April 2008
63 years old

Director
JENNINGS, Anthony Charles
Resigned: 26 January 2001
Appointed Date: 13 June 1994
78 years old

Director
JONES, Raymond David
Resigned: 20 September 1996
83 years old

Director
KIDD, Edwina Jane
Resigned: 04 April 2008
Appointed Date: 12 April 2007
69 years old

Director
KITCAT, Wayne Paul
Resigned: 06 January 1999
Appointed Date: 13 June 1994
81 years old

Director
LAMB, John Willis
Resigned: 31 October 2006
Appointed Date: 30 November 2000
69 years old

Director
LISLE, Garhame Paul
Resigned: 09 November 2000
Appointed Date: 21 July 1992
64 years old

Director
LODGE, Leonard
Resigned: 29 December 1994
Appointed Date: 21 July 1992
65 years old

Director
MARRISON, Richard
Resigned: 29 December 1994
Appointed Date: 21 July 1992
78 years old

Director
MARSH, Lynda Margaret
Resigned: 04 April 2008
Appointed Date: 12 April 2007
61 years old

Director
MAYLAND, Linda Rose
Resigned: 15 August 2011
Appointed Date: 29 September 2010
54 years old

Director
OLIVER, Robert Michael
Resigned: 13 June 1994
70 years old

Director
PHIMISTER, Thomas
Resigned: 30 April 1993
83 years old

Director
SACKETT, Christine Georgina
Resigned: 29 December 1994
Appointed Date: 17 May 1993
68 years old

Director
SAUNDERS, Russell John
Resigned: 04 April 2008
Appointed Date: 12 April 2007
64 years old

Director
SAVIDGE, Andrew Leslie
Resigned: 29 December 1994
Appointed Date: 21 July 1992
71 years old

Director
STAPLETON, Graham
Resigned: 29 December 1994
77 years old

Director
STEVENS, Kenneth William
Resigned: 13 June 1994
83 years old

Director
STUART, Donald Ian
Resigned: 30 September 1993
91 years old

Director
TARREN, Keith
Resigned: 29 September 2010
Appointed Date: 04 April 2008
68 years old

Director
THRUSSELL, Robyn
Resigned: 31 December 2010
Appointed Date: 29 September 2010
59 years old

Director
TURNER, Paul Arthur
Resigned: 10 July 2001
Appointed Date: 13 June 1994
74 years old

Director
WARNER, Michael Colin
Resigned: 25 January 1999
Appointed Date: 18 November 1996
61 years old

Director
WILLSHER, Graham Ernest
Resigned: 15 July 2011
Appointed Date: 25 March 2011
72 years old

Director
WOOD, Pauline Amanda
Resigned: 30 April 1993
75 years old

LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Feb 2017
Statement of company's objects
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

03 Feb 2016
Appointment of Mr David Thomas Murray as a director on 1 February 2016
...
... and 167 more events
09 Jan 1989
Director resigned;new director appointed

31 May 1988
Return made up to 09/05/88; full list of members

31 May 1988
Accounts made up to 31 December 1987
04 Mar 1987
Accounts for a dormant company made up to 31 December 1986

04 Mar 1987
Return made up to 11/02/87; full list of members