Lloyds Bank Asset Finance Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1958Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLloyds Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117395864People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalDH
David Dermot HennesseyCurrent secretary
Appointed 2026-03-09
Show 30 historical appointments
RB
Ryan BeattieResigned secretary
Resigned 2024-07-31 · 1 yr
PG
Paul GittinsResigned secretary
Resigned 2024-01-23
RP
Raymond PooleResigned director
Resigned 2019-04-14 · 2 yrs · Director
BB
Bertil BosResigned director
Resigned 2017-06-30 · 8 yrs · Director
DH
David HennesseyResigned secretary
Resigned 2017-01-11 · 6 yrs
PG
Philip GrantResigned director
Resigned 2015-09-07 · 1 yr · Company Director
RJ
Richard JonesResigned director
Resigned 2015-07-09 · 7 yrs · Marketing Director
PG
Paul GittinsResigned secretary
Resigned 2013-09-20 · 3 yrs
JP
Jakob PfaudlerResigned director
Resigned 2012-11-21 · 2 yrs · Director
CS
Christopher SuttonResigned director
Resigned 2012-08-24 · 2 yrs · Managing Director
CS
Claude Sarfo AgyareResigned director
Resigned 2012-05-11 · 6 yrs · Accountant
DS
Deborah SaundersResigned secretary
Resigned 2008-04-30 · 1 yr
TB
Timothy BlackwellResigned director
Resigned 2007-09-28 · 3 yrs · Director
DO
David OldfieldResigned director
Resigned 2006-12-19 · 5 yrs · Director
GT
George TateResigned director
Resigned 2004-04-30 · 7 yrs · Director
ST
Stephen TargettResigned director
Resigned 2003-08-21 · Director
DP
David PottsResigned director
Resigned 2000-03-31 · 7 yrs · Director
DP
David PritchardResigned director
Resigned 2000-01-01 · 3 yrs · Bank Director
JD
John DaviesResigned director
Resigned 2000-01-01 · 6 yrs · Director
MF
Michael FaireyResigned director
Resigned 1998-04-15 · 1 yr · Group Director
AL
Andrew LonghurstResigned director
Resigned 1997-06-16 · Director
JB
James BuryResigned director
Resigned 1997-06-16 · 2 yrs · Chartered Accountant
AM
Alan MooreResigned director
Resigned 1994-11-01 · 2 yrs · Banker
GC
George CruickshankResigned director
Resigned 1994-09-01 · 2 yrs · Company Director
PH
Peter HookResigned director
Resigned 1994-09-01 · 5 yrs · Company Director
AG
Alan GlassResigned director
Resigned 1993-03-08 · 2 yrs · Company Director
SM
Stephen MaranResigned director
Resigned 1993-03-08 · 4 yrs · Company Director
MK
Michael KilbeeResigned secretary
Resigned 1993-03-08 · 15 yrs
JD
John DaviesResigned director
Resigned 1993-03-08 · 1 yr · Banker
DB
David BaggaleyResigned director
Resigned 1993-03-08 · 5 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active