HOWARD LLOYD & COMPANY,LIMITED

Profile HOWARD LLOYD & COMPANY,LIMITED

Actual on 01.10.2020
Company name
HOWARD LLOYD & COMPANY,LIMITED
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Company number
00124747
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 12 October 1912
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
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PSC and Officers HOWARD LLOYD & COMPANY,LIMITED

Officers

(as of 18.09.2020)

GREENSMITH, Richard Mark
Status: Active
Appointed on: Thursday, 21 April 2016
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Group Tax Director
Country of residence: United Kingdom
HODGES, James Edward
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Role: Secretary
MARTEL, Timothy John
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Svp Corporate Controller
Country of residence: United Kingdom
PEACH, Alasdair James
Status: Active
Appointed on: Monday, 20 July 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SALTMARSH, Philip David
Status: Not active
Appointed on: Friday, 27 October 1995
Resigned on: Friday, 01 March 1996
Correspondence address: 106 Broadwood Avenue, Middlesex, Ruislip, HA4 7XT
Role: Secretary
TURRELL, Michael Frederick
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Friday, 10 December 1999
Correspondence address: Meadow Vale Lodge, Stokesheath Road, Surrey, Oxshott, KT22 0PS
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Group Dir
ANDERSEN, Henning Lang
Status: Not active
Appointed on: Tuesday, 31 July 2012
Resigned on: Friday, 24 May 2013
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Svp Financial Planning
Country of residence: United Kingdom
TAYLOR, Alec
Status: Not active
Resigned on: Friday, 27 October 1995
Correspondence address: 36 High Beeches, Buckinghamshire, Gerrards Cross, SL9 7HX
Role: Secretary
WILSON, Paul James
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Friday, 28 December 2001
Correspondence address: 47 Wordsworth Drive, Surrey, Cheam, SM3 8HE
Role: Secretary
ALDER, Geoffrey Brian Neave
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: 93 Minster Moorgate, North Humberside, Beverley, HU17 8HP
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Managing Director
COBB, Anthony Farley
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Friday, 28 February 2003
Correspondence address: Woodstock, Mays Green Harpsden, Oxfordshire, Henley On Thames, RG9 4AL
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Corporate Development Director
Country of residence: England
WILSON, Mark Raymond
Status: Not active
Appointed on: Wednesday, 09 April 2003
Resigned on: Friday, 30 January 2009
Correspondence address: 37 Balmoral Gardens, Berkshire, Windsor, SL4 3SG
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Accountant
JOHNSON, Trevor Roy
Status: Not active
Appointed on: Tuesday, 29 October 1991
Resigned on: Friday, 30 June 2000
Correspondence address: Keepers Cottage, Great Kelk, East Yorkshire, Driffield, YO25 8HN
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Personnel Director
JOHNSON, David Anthony
Status: Not active
Appointed on: Monday, 04 February 2008
Resigned on: Monday, 01 November 2010
Correspondence address: Allanhall Way, Kirk Ella, North Humberside, Hull, HU10 7QU, 20
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: England
LOGAN, Christine Anne-Marie
Status: Not active
Appointed on: Tuesday, 16 December 2014
Resigned on: Monday, 08 June 2020
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role: Secretary
TIMMIS, Jonathan
Status: Not active
Appointed on: Wednesday, 13 December 2017
Resigned on: Monday, 08 June 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HOLDRUP, Richard Edmund Francis
Status: Not active
Appointed on: Tuesday, 27 June 2000
Resigned on: Monday, 09 April 2001
Correspondence address: 9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Accountant
JONES, Jonathan Hugh
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Monday, 24 February 2003
Correspondence address: 28 Colebrooke Avenue, Ealing, London, W13 8JY
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Solicitor
SALTMARSH, Philip David
Status: Not active
Appointed on: Tuesday, 29 October 1991
Resigned on: Monday, 26 June 2000
Correspondence address: 106 Broadwood Avenue, Middlesex, Ruislip, HA4 7XT
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Chartered Accountant
KEELEY, Martin Spencer
Status: Not active
Appointed on: Friday, 30 January 2009
Resigned on: Saturday, 28 April 2012
Correspondence address: Devenish Road, Berkshire, Sunningdale, SL5 9PF, Kenmore
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CLEMENTS, Patrick Norris, Dr
Status: Not active
Appointed on: Monday, 03 June 2013
Resigned on: Saturday, 30 April 2016
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Svp Fiscal Services
Country of residence: United Kingdom
MORDAN, William Richard
Status: Not active
Appointed on: Tuesday, 31 July 2012
Resigned on: Thursday, 01 October 2015
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nationality: American
Date of birth: September 1969
Role: Director
Occupation: Svp Legal And General Counsel
Country of residence: United Kingdom
RICHARDSON, Elizabeth Anne
Status: Not active
Appointed on: Friday, 28 December 2001
Resigned on: Tuesday, 16 December 2014
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role: Secretary
DAY, Colin Richard
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Tuesday, 21 October 2003
Correspondence address: The Beeches, 17 Stratton Road, Buckinghamshire, Beaconsfield, HP9 1HR
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: England
MILLIGAN, Peter Ross
Status: Not active
Resigned on: Tuesday, 24 December 1991
Correspondence address: 264 Hallgate, North Humberside, Cottingham, HU16 4BQ
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Solicitor
SCRIMSHAW, Jeremy Peter
Status: Not active
Resigned on: Tuesday, 29 October 1991
Correspondence address: Orhcard Farm Main Street, Great Kelk, North Humberside, Driffield, YO25 8HN
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Commercial Manager
DAWAR, Manish
Status: Not active
Appointed on: Friday, 26 November 2010
Resigned on: Tuesday, 31 July 2012
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nationality: Indian
Date of birth: December 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WALTERS, David Norman
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Tuesday, 31 July 2012
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Finance Director Uk Business
Country of residence: United Kingdom
DOBBIE, Iain George
Status: Not active
Appointed on: Tuesday, 29 October 1991
Resigned on: Tuesday, 31 March 1998
Correspondence address: Cedar Ridge 218 Upper Chobham Road, Surrey, Camberley, GU15 1HD
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Group Director
NEVILLE, Simon Andrew
Status: Not active
Appointed on: Friday, 20 April 2018
Resigned on: Wednesday, 01 July 2020
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Group Treasury Director
Country of residence: United Kingdom
TOOHEY, Jonathan Keith
Status: Not active
Appointed on: Wednesday, 26 February 2003
Resigned on: Wednesday, 09 April 2003
Correspondence address: 4 Dale Gardens, Berkshire, Sandhurst, GU47 8LA
Nationality: Irish
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: England
EDWARDS, Simon Jeremy
Status: Not active
Appointed on: Wednesday, 26 February 2003
Resigned on: Wednesday, 11 December 2013
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Tax Director
Country of residence: United Kingdom
DAVIES, Candida Jane
Status: Not active
Appointed on: Tuesday, 31 July 2012
Resigned on: Wednesday, 13 December 2017
Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Svp Corporate Controller
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Reckitt Benckiser Holdings (Luxembourg) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Slough, 103-105
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors