LLOYDS PROPERTY DEVELOPMENTS LIMITED officers and directors : Companies House Number 02596175

MR WILLIAM SHEPHERD

Director

Correspondence address: SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX

Appointed: 2011-08-01
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: June 1965

MR ANDREW JOHN WILLETTS

Director

Correspondence address: SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX

Appointed: 2007-04-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1963

JENNIFER ANNE BRIERLEY

Secretary

Correspondence address: SAPPHIRE COURT SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX

Appointed: 2007-02-05
Nationality: BRITISH

JOHN HOOD

Director Resigned

Correspondence address: 27 MEDINA HOUSE, DIGLIS DOCK ROAD, WORCESTER, WR5 3DD

Appointed: 2002-09-30
Resigned: 2007-03-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: November 1952

JANET RUTH HEATON

Secretary Resigned

Correspondence address: 7 HUNTERS ROW, PORTLAND STREET, COSBY, LEICESTERSHIRE, LE9 1TQ

Appointed: 2002-04-02
Resigned: 2007-02-05
Nationality: BRITISH

MR PETER SMERDON

Director Resigned

Correspondence address: SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX

Appointed: 2002-03-28
Resigned: 2011-08-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1950

MR PETER SMERDON

Secretary Resigned

Correspondence address: 40 STONETON CRESCENT, BALSALL COMMON, COVENTRY, WARWICKSHIRE, CV7 7QG

Appointed: 2000-12-31
Resigned: 2002-04-02
Nationality: BRITISH
Country of residence: ENGLAND

MR GERHARD VIKTOR MISCHKE

Director Resigned

Correspondence address: WHITEHILL FARMHOUSE, ALDERMINSTER, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BW

Appointed: 1999-01-01
Resigned: 2000-08-31
Occupation: CHIEF FINANCE OFFICER
Nationality: GERMANY
Date of birth: January 1959

JOHN RICHARD BRIDGE DAVIES

Secretary Resigned

Correspondence address: AMBERLEY, 5 PRIMROSE HILL WASTE LANE, KELSALL, CHESHIRE, CW6 0PE

Appointed: 1997-03-14
Resigned: 2000-12-31
Nationality: BRITISH

MR GRAHAM ANTHONY KERSHAW

Director Resigned

Correspondence address: SELSLEY HOUSE, WESTHORPE, SIBBERTOFT, LEICESTERSHIRE, LE16 9UL

Appointed: 1997-01-21
Resigned: 2002-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1952

STEFAN MARIO MEISTER

Director Resigned

Correspondence address: ROSENGARTENSTRASSE 19, 70184 STUTTGART, GERMANY

Appointed: 1997-01-21
Resigned: 1999-01-01
Occupation: DIRECTOR
Nationality: SWISS
Date of birth: October 1965

MR RONALD CHARLES, HAROLD VIZARD

Director Resigned

Correspondence address: FIELDFARE, PIGEON GREEN, SNITTERFIELD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 OLP

Appointed: 1997-01-21
Resigned: 2002-09-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1946

JONATHAN FELLOWS

Director Resigned

Correspondence address: 26 LADYWOOD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2QN

Appointed: 1995-07-03
Resigned: 1997-01-21
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1958

MR MICHAEL ASHLEY WARD

Director Resigned

Correspondence address: FLAT 603 SHAD THAMES, LONDON, SE1 2YL

Appointed: 1994-07-18
Resigned: 1997-01-21
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1956

ALLEN JOHN LLOYD

Director Resigned

Correspondence address: YEW HOUSE, FREASLEY, TAMWORTH, STAFFORDSHIRE, B78 2EY

Appointed: 1992-03-27
Resigned: 1997-01-21
Occupation: CHAIRMAN & CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: May 1949

MR RICHARD JOHN STEELE

Director Resigned

Correspondence address: 10 NEWTON PARK, NEWTON SOLNEY, BURTON ON TRENT, DERBYSHIRE, DE15 0SX

Appointed: 1992-03-27
Resigned: 1994-04-15
Occupation: GROUP FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1955

MR Ian Dominic PARSONS

Director Resigned

Correspondence address: 72 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL

Appointed: 1991-09-03
Resigned: 1992-03-27
Occupation: Chief Executive
Nationality: British
Country of residence: England
Date of birth: January 1949

MR KEITH GEORGE PREEDY

Director Resigned

Correspondence address: 14 THE OLD DRIVE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6TB

Appointed: 1991-06-06
Resigned: 1992-05-29
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: March 1950

RODNEY HARDWICKE RILEY

Director Resigned

Correspondence address: 34 SUMATRA ROAD, WEST HAMPSTEAD, LONDON, NW6 1PU

Appointed: 1991-04-03
Resigned: 1991-05-20
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: May 1952

MR STEPHEN EDWARD OAKLEY

Director Resigned

Correspondence address: 31 BARLINGS ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2AW

Appointed: 1991-04-03
Resigned: 1992-03-27
Occupation: DIRECTOR/CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1952

MAHMOOD EBRAHIMJEE

Secretary Resigned

Correspondence address: 112 WANTAGE ROAD, WALLINGFORD, OXFORDSHIRE, OX10 0LX

Appointed: 1991-04-03
Resigned: 1997-03-14
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1991-03-28
Resigned: 1991-04-03
Nationality: BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 1991-03-28
Resigned: 1991-04-22
Nationality: BRITISH