LOMBARD CORPORATE FINANCE (3) LIMITED
LONDON ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED

Hellopages » City of London » City of London » EC2R 8PB

Company number 03114468
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address 1 PRINCES STREET, LONDON, EC2R 8PB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Appointment of Neil Jason Mcdaid as a director on 30 December 2016; Auditor's resignation; Appointment of Mr John Hamer Wood as a director on 8 August 2016. The most likely internet sites of LOMBARD CORPORATE FINANCE (3) LIMITED are www.lombardcorporatefinance3.co.uk, and www.lombard-corporate-finance-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Lombard Corporate Finance 3 Limited is a Private Limited Company. The company registration number is 03114468. Lombard Corporate Finance 3 Limited has been working since 17 October 1995. The present status of the company is Active. The registered address of Lombard Corporate Finance 3 Limited is 1 Princes Street London Ec2r 8pb. . 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 Jason is a Director of the company. WOOD, John Hamer is a Director of the company. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary WHITTAKER, Carolyn Jean has been resigned. Secretary WOODCOCK, Michael Ian Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 DOBBS, Clive Richard has been resigned. Director ELDER, Davies Burns has been resigned. Director EVANS, John Huw has been resigned. Director FARNELL, Adrian Colin has been resigned. Director FINLAYSON, David John Mcintosh has been resigned. Director GADSBY, Andrew Paul has been resigned. Director HEANEY, Brian Ward has been resigned. Director KNOWLES, Christopher George has been resigned. Director LATTER, William Vaughan has been resigned. Director PEARCE, Nigel has been resigned. Director PEARCE, Nigel has been resigned. Director POLLARD, John Reginald 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, Christopher Paul has been resigned. Director SULLIVAN, Christopher Paul 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. Director WOODCOCK, Michael Ian Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".


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 Jason
Appointed Date: 30 December 2016
56 years old
Director
WOOD, John Hamer
Appointed Date: 08 August 2016
63 years old

Resigned Directors

Secretary
CUNNINGHAM, Angela Mary
Resigned: 31 May 2003
Appointed Date: 01 September 2000
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 01 June 2003
Secretary
WHITTAKER, Carolyn Jean
Resigned: 31 October 2012
Appointed Date: 16 November 2005
Secretary
WOODCOCK, Michael Ian Charles
Resigned: 31 August 2000
Appointed Date: 01 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1995
Appointed Date: 17 October 1995
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
DOBBS, Clive Richard
Resigned: 16 June 2000
Appointed Date: 01 October 1998
75 years old
Director
ELDER, Davies Burns
Resigned: 09 November 2001
Appointed Date: 01 September 2000
80 years old
Director
EVANS, John Huw
Resigned: 30 June 2000
Appointed Date: 01 November 1995
75 years old
Director
FARNELL, Adrian Colin
Resigned: 31 July 2008
Appointed Date: 01 September 2000
64 years old
Director
FINLAYSON, David John Mcintosh
Resigned: 30 September 1998
Appointed Date: 01 November 1995
83 years old
Director
GADSBY, Andrew Paul
Resigned: 11 May 2015
Appointed Date: 01 April 2014
59 years old
Director
HEANEY, Brian Ward
Resigned: 29 June 2000
Appointed Date: 01 November 1995
71 years old
Director
KNOWLES, Christopher George
Resigned: 31 August 2000
Appointed Date: 06 June 2000
68 years old
Director
LATTER, William Vaughan
Resigned: 07 June 2004
Appointed Date: 01 September 2000
68 years old
Director
PEARCE, Nigel
Resigned: 18 March 2004
Appointed Date: 06 September 2000
74 years old
Director
PEARCE, Nigel
Resigned: 31 August 2000
Appointed Date: 23 June 2000
74 years old
Director
POLLARD, John Reginald
Resigned: 30 June 2000
Appointed Date: 01 November 1995
67 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, Christopher Paul
Resigned: 31 May 2003
Appointed Date: 06 September 2000
68 years old
Director
SULLIVAN, Christopher Paul
Resigned: 31 August 2000
Appointed Date: 06 June 2000
68 years old
Director
SULLIVAN, Paul Denzil John
Resigned: 30 December 2013
Appointed Date: 31 July 2008
59 years old
Director
SWEETMAN, Jonathan Michael
Resigned: 16 July 2001
Appointed Date: 01 September 2000
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
Director
WOODCOCK, Michael Ian Charles
Resigned: 31 August 2000
Appointed Date: 01 October 1998
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 1995
Appointed Date: 17 October 1995

LOMBARD CORPORATE FINANCE (3) LIMITED Events

13 Jan 2017
Appointment of Neil Jason Mcdaid as a director on 30 December 2016
27 Oct 2016
Auditor's resignation
17 Aug 2016
Appointment of Mr John Hamer Wood as a director on 8 August 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
18 Jul 2016
Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016
...
... and 127 more events
14 Nov 1995
New director appointed
14 Nov 1995
Secretary resigned;new secretary appointed
14 Nov 1995
Director resigned;new director appointed
14 Nov 1995
Registered office changed on 14/11/95 from: 1 mitchell lane bristol BS1 6BU
17 Oct 1995
Incorporation

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