LB REGISTRARS (ISA) NOMINEES LIMITED

Company summary

Company number: 01117900
Status: DISSOLVED
Incorporated / age: 12 June 197342 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 22:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Gresham Street, London, EC2V 7HN
Nature of business
Dormant Company
Previous company names
LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED
WESCARIS NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	13 Feb 2013				25, Gresham Street, London, EC2V 7HN, United Kingdom
BOSTON, Marc-John ACTIVE	Director	08 Nov 2010		United Kingdom	February 1972	25, Gresham Street, London, EC2V 7HN, United Kingdom
SLATTERY, Sharon Noelle, Mrs. ACTIVE	Director	08 Nov 2010		United Kingdom	December 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
BLACK, Nicola Suzanne RESIGNED	Secretary	15 Jun 1998	15 Sep 2000			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
FAULKNER, Paul John RESIGNED	Secretary		15 Jun 1998			28 Adomar Road, Dagenham, Essex, RM8 3LR
GOODWIN, Sharon Anne RESIGNED	Secretary	24 Jul 2002	08 Feb 2012			25, Gresham Street, London, EC2V 7HN
HOPKINS, Stephen John RESIGNED	Secretary	15 Sep 2000	24 Jul 2002			29 South Street, Manningtree, Essex, CO11 1BG
RAIS, Betsabeh RESIGNED	Secretary	08 Feb 2012	08 Feb 2013			25, Gresham Street, London, EC2V 7HN, United Kingdom
ANNING, Joanna Lucy RESIGNED	Director	03 May 1994	25 Jul 1997		February 1969	18 Queens Court, 53 Rectory Road, Beckenham, Kent, BR3 1HS
BAKRANIA, Jivanlal RESIGNED	Director	17 Oct 1994	15 Jun 1998		August 1938	75 Birchen Grove, Kingsbury, London, NW9 8RY
BARTON, Jacqueline Nicola RESIGNED	Director	21 Aug 1995	28 Jul 1997		January 1971	160 Little Lullaway, Basildon, Essex, SS15 5JD
BRAZIER, Carole RESIGNED	Director	06 Jun 1994	29 Dec 1995		December 1962	176 Heathfield Drive, Mitcham, Surrey, CR4 3RD
BRIGGS, Simon Christopher RESIGNED	Director	09 Aug 2000	03 Sep 2001	England	December 1961	7 The Courtyard Forest Grange, Forest Road Colgate, Horsham, West Sussex, RH12 4TG
BULLEN, Jane Susan RESIGNED	Director	13 Jan 1998	15 Jun 1998		December 1962	15 Windmill Gardens, Enfield, Middlesex, EN2 7DZ
COPPENDALE, Paul John RESIGNED	Director	10 May 1994	15 Jun 1998		July 1963	11 St Andrews Close, Paddock Wood, Kent, TN12 6JF
DAVIES, Simon John Treharne RESIGNED	Director	24 May 1999	27 Sep 2004		May 1950	26 Bushby Avenue, Rustington, West Sussex, BN16 2BY
DMELLO, Titus Joseph RESIGNED	Director		15 Jun 1998		February 1947	974 London Road, Thornton Heath, Surrey, CR7 7PG
DOWNS, Gavin Dalziel RESIGNED	Director	10 Oct 2007	20 Feb 2008		October 1951	25 Gresham Street, London, EC2V 7HN
DOWNS, Gavin Dalziel RESIGNED	Director	03 Feb 1999	29 Jun 2000		October 1951	Heath House Birch Avenue, Haywards Heath, West Sussex, RH17 7SL
FORWARD, Colin RESIGNED	Director	10 Jun 2002	29 Aug 2003	England	December 1958	5 Polley Close, Pembury, Tunbridge Wells, Kent, TN2 4HW
FRITH, Karen Jacqueline RESIGNED	Director	23 Aug 1993	25 Jul 1997		October 1964	Flat 9 70-72 Albert Road, South Norwood, London, SE25 4JW
GARDINER, Carolyne Jayne RESIGNED	Director	15 Jun 1998	03 Feb 1999		May 1954	11 Morden Gardens, Mitcham, Surrey, CR4 4DH
GODFREY, Gloria Shirley RESIGNED	Director	23 Aug 1993	15 Jun 1998		March 1958	4 Windsor Wood, Monkswood Avenue, Waltham Abbey, Essex, EN9 1LY
HEALEY, Guy Mark RESIGNED	Director	29 Aug 2003	21 Mar 2005		January 1965	6 Millside Place, Old Isleworth, Middlesex, TW7 6BU
HEATON, John David RESIGNED	Director	03 Feb 1999	29 Jun 2000	England	July 1954	6 Tamarisk Way, East Preston, Littlehampton, West Sussex, BN16 2TF
IBBETSON, Christopher Hugh RESIGNED	Director		14 Nov 1994		November 1946	9 Vicars Moor Lane, Winchmore Hill, London, N21 2QN
JENNINGS, Anthony Charles RESIGNED	Director	15 Jun 1998	03 Feb 1999		March 1947	Rose Cottage, 25 Hornbeam Close, Theydon Bois, Essex, CM16 7JT
KITCAT, Wayne Paul RESIGNED	Director	15 Jun 1998	06 Jan 1999	England	February 1944	Knoll Cottage, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RN
LAMB, John Willis RESIGNED	Director		14 Nov 1994		April 1990	24 Eighth Avenue, North Lancing, West Sussex, BN15 9XD
LISLE, Garhame Paul RESIGNED	Director	15 Jun 1998	03 Feb 1999		October 1961	Apple Tree Cottage The Laurels, The Street Framfield, Uckfield, East Sussex, TN22 5NY
LONDT, Sharon Denise RESIGNED	Director	12 Dec 1994	22 Aug 1997		March 1971	2 Sunnycroft Road, South Norwood, London, SE25 4TB
M'GRADY, Mark David RESIGNED	Director	12 Dec 1994	15 Jun 1998		May 1970	3 Adcock Walk, Orpington, Kent, BR6 9SY
MEHTA, Rekha Ramesh RESIGNED	Director	12 Dec 1994	15 Jun 1998		April 1957	54 Ingleby Road, Ilford, Essex, IG1 4RY
MORGAN, Tracey Ann RESIGNED	Director	12 Dec 1994	15 Jun 1998		April 1965	32a Surbiton Hill Park, Surbiton, Surrey, KT5 8ES
NELSON, Sheila Ann RESIGNED	Director	23 Aug 1993	15 Jun 1998		January 1952	39 Torrington, Shoeburyness, Southend On Sea, Essex, SS3 8DD
O'SULLIVAN, Zenith RESIGNED	Director	23 Aug 1993	15 Jun 1998		December 1953	91 Bargate Close, New Malden, Surrey, KT3 6BG
PALMER, Joanne RESIGNED	Director	15 Apr 2005	30 Sep 2007	United Kingdom	June 1968	25 Gresham Street, London, EC2V 7HN
PARKER, John RESIGNED	Director	03 Feb 1999	30 Sep 2007		September 1955	25 Gresham Street, London, EC2V 7HN
PFAUDLER, Jakob, Dr RESIGNED	Director	10 Oct 2007	08 Nov 2010	United Kingdom	February 1972	25 Gresham Street, London, EC2V 7HN
ROOTE, Brian Leonard RESIGNED	Director		05 Dec 1993		September 1933	156 Woodfield Road, Northgate, Crawley, West Sussex, RH10 2AE
SPICKETT, Brian John RESIGNED	Director	10 Dec 2001	30 Sep 2007		December 1955	25, Gresham Street, London, EC2V 7HN
TAYLOR, Graham Roy RESIGNED	Director	10 Oct 2007	15 Sep 2010	United Kingdom	September 1950	The Mill, Gadmore Lane, Hastoe, Tring, Hertfordshire, HP23 6QS
TAYLOR, Linda Joan RESIGNED	Director	19 Jan 1998	15 Jun 1998	England	June 1956	41 Sutton Square, Urswick Road Hackney, London, E9 6EQ
TRAYNOR, Denise Elizabeth RESIGNED	Director	19 Jan 1998	15 Jun 1998		January 1963	1 Croydon Road, Coney Hall, West Wickham, Kent, BR4 9HT
TURNER, Paul Arthur RESIGNED	Director	15 Jun 1998	03 Feb 1999		July 1951	12 High Meadow, Dunmow, Essex, CM6 1UG
UNDERWOOD, Richard Neil RESIGNED	Director	12 Dec 1994	07 May 1996		May 1958	15 Ryefield Close, Petersfield, Hampshire, GU31 4RA
VAUSE, Richard Michael RESIGNED	Director	09 Aug 2000	30 Apr 2002		April 1951	Loxwood Cottage, Pigbush Lane, Loxwood, West Sussex, RH14 0QY
WALROND, Ralph Eric, Dr RESIGNED	Director	03 Feb 1999	26 Mar 1999		September 1950	2 The Oaks, Rustington, Littlehampton, West Sussex, BN16 2UP
WARNER, Michael Colin RESIGNED	Director	15 Jun 1998	25 Jan 1999		October 1964	29 Danbury Vale, Danbury, Chelmsford, Essex, CM3 4LA
WELLAND, Suzanne Elizabeth RESIGNED	Director	29 Dec 1995	05 Jun 1998		August 1969	14 Merton Mansions, Bushey Road Raynes Park, London, SW20 8DQ
WELLARD, Colin Denis RESIGNED	Director		25 Nov 1993		July 1948	26 Fairlight Avenue, London, E4 6PA
WLODARCZYK, Paul David RESIGNED	Director	17 Oct 1994	15 Jun 1998		March 1967	49 Stoney Grove, Chesham, Buckinghamshire, HP5 3BW

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Feb 2013
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BOSTON, Marc-John ACTIVE
Role: Director
Appointed on: 08 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SLATTERY, Sharon Noelle, Mrs. ACTIVE
Role: Director
Appointed on: 08 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BLACK, Nicola Suzanne RESIGNED
Role: Secretary
Appointed on: 15 Jun 1998
Resigned on: 15 Sep 2000
Address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

FAULKNER, Paul John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 1998
Address: 28 Adomar Road, Dagenham, Essex, RM8 3LR

GOODWIN, Sharon Anne RESIGNED
Role: Secretary
Appointed on: 24 Jul 2002
Resigned on: 08 Feb 2012
Address: 25, Gresham Street, London, EC2V 7HN

HOPKINS, Stephen John RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 24 Jul 2002
Address: 29 South Street, Manningtree, Essex, CO11 1BG

RAIS, Betsabeh RESIGNED
Role: Secretary
Appointed on: 08 Feb 2012
Resigned on: 08 Feb 2013
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

ANNING, Joanna Lucy RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 25 Jul 1997
Date of birth: February 1969
Address: 18 Queens Court, 53 Rectory Road, Beckenham, Kent, BR3 1HS

BAKRANIA, Jivanlal RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 15 Jun 1998
Date of birth: August 1938
Address: 75 Birchen Grove, Kingsbury, London, NW9 8RY

BARTON, Jacqueline Nicola RESIGNED
Role: Director
Appointed on: 21 Aug 1995
Resigned on: 28 Jul 1997
Date of birth: January 1971
Address: 160 Little Lullaway, Basildon, Essex, SS15 5JD

BRAZIER, Carole RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 29 Dec 1995
Date of birth: December 1962
Address: 176 Heathfield Drive, Mitcham, Surrey, CR4 3RD

BRIGGS, Simon Christopher RESIGNED
Role: Director
Appointed on: 09 Aug 2000
Resigned on: 03 Sep 2001
Country of Residence: England
Date of birth: December 1961
Address: 7 The Courtyard Forest Grange, Forest Road Colgate, Horsham, West Sussex, RH12 4TG

BULLEN, Jane Susan RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 15 Jun 1998
Date of birth: December 1962
Address: 15 Windmill Gardens, Enfield, Middlesex, EN2 7DZ

COPPENDALE, Paul John RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 15 Jun 1998
Date of birth: July 1963
Address: 11 St Andrews Close, Paddock Wood, Kent, TN12 6JF

DAVIES, Simon John Treharne RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 27 Sep 2004
Date of birth: May 1950
Address: 26 Bushby Avenue, Rustington, West Sussex, BN16 2BY

DMELLO, Titus Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1998
Date of birth: February 1947
Address: 974 London Road, Thornton Heath, Surrey, CR7 7PG

DOWNS, Gavin Dalziel RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 20 Feb 2008
Date of birth: October 1951
Address: 25 Gresham Street, London, EC2V 7HN

DOWNS, Gavin Dalziel RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 29 Jun 2000
Date of birth: October 1951
Address: Heath House Birch Avenue, Haywards Heath, West Sussex, RH17 7SL

FORWARD, Colin RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 29 Aug 2003
Country of Residence: England
Date of birth: December 1958
Address: 5 Polley Close, Pembury, Tunbridge Wells, Kent, TN2 4HW

FRITH, Karen Jacqueline RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 25 Jul 1997
Date of birth: October 1964
Address: Flat 9 70-72 Albert Road, South Norwood, London, SE25 4JW

GARDINER, Carolyne Jayne RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 03 Feb 1999
Date of birth: May 1954
Address: 11 Morden Gardens, Mitcham, Surrey, CR4 4DH

GODFREY, Gloria Shirley RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 15 Jun 1998
Date of birth: March 1958
Address: 4 Windsor Wood, Monkswood Avenue, Waltham Abbey, Essex, EN9 1LY

HEALEY, Guy Mark RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 21 Mar 2005
Date of birth: January 1965
Address: 6 Millside Place, Old Isleworth, Middlesex, TW7 6BU

HEATON, John David RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 29 Jun 2000
Country of Residence: England
Date of birth: July 1954
Address: 6 Tamarisk Way, East Preston, Littlehampton, West Sussex, BN16 2TF

IBBETSON, Christopher Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1994
Date of birth: November 1946
Address: 9 Vicars Moor Lane, Winchmore Hill, London, N21 2QN

JENNINGS, Anthony Charles RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 03 Feb 1999
Date of birth: March 1947
Address: Rose Cottage, 25 Hornbeam Close, Theydon Bois, Essex, CM16 7JT

KITCAT, Wayne Paul RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 06 Jan 1999
Country of Residence: England
Date of birth: February 1944
Address: Knoll Cottage, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RN

LAMB, John Willis RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1994
Date of birth: April 1990
Address: 24 Eighth Avenue, North Lancing, West Sussex, BN15 9XD

LISLE, Garhame Paul RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 03 Feb 1999
Date of birth: October 1961
Address: Apple Tree Cottage The Laurels, The Street Framfield, Uckfield, East Sussex, TN22 5NY

LONDT, Sharon Denise RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 22 Aug 1997
Date of birth: March 1971
Address: 2 Sunnycroft Road, South Norwood, London, SE25 4TB

M'GRADY, Mark David RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 15 Jun 1998
Date of birth: May 1970
Address: 3 Adcock Walk, Orpington, Kent, BR6 9SY

MEHTA, Rekha Ramesh RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 15 Jun 1998
Date of birth: April 1957
Address: 54 Ingleby Road, Ilford, Essex, IG1 4RY

MORGAN, Tracey Ann RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 15 Jun 1998
Date of birth: April 1965
Address: 32a Surbiton Hill Park, Surbiton, Surrey, KT5 8ES

NELSON, Sheila Ann RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 15 Jun 1998
Date of birth: January 1952
Address: 39 Torrington, Shoeburyness, Southend On Sea, Essex, SS3 8DD

O'SULLIVAN, Zenith RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 15 Jun 1998
Date of birth: December 1953
Address: 91 Bargate Close, New Malden, Surrey, KT3 6BG

PALMER, Joanne RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 25 Gresham Street, London, EC2V 7HN

PARKER, John RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 30 Sep 2007
Date of birth: September 1955
Address: 25 Gresham Street, London, EC2V 7HN

PFAUDLER, Jakob, Dr RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 08 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25 Gresham Street, London, EC2V 7HN

ROOTE, Brian Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1993
Date of birth: September 1933
Address: 156 Woodfield Road, Northgate, Crawley, West Sussex, RH10 2AE

SPICKETT, Brian John RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 30 Sep 2007
Date of birth: December 1955
Address: 25, Gresham Street, London, EC2V 7HN

TAYLOR, Graham Roy RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 15 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1950
Address: The Mill, Gadmore Lane, Hastoe, Tring, Hertfordshire, HP23 6QS

TAYLOR, Linda Joan RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 15 Jun 1998
Country of Residence: England
Date of birth: June 1956
Address: 41 Sutton Square, Urswick Road Hackney, London, E9 6EQ

TRAYNOR, Denise Elizabeth RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 15 Jun 1998
Date of birth: January 1963
Address: 1 Croydon Road, Coney Hall, West Wickham, Kent, BR4 9HT

TURNER, Paul Arthur RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 03 Feb 1999
Date of birth: July 1951
Address: 12 High Meadow, Dunmow, Essex, CM6 1UG

UNDERWOOD, Richard Neil RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 07 May 1996
Date of birth: May 1958
Address: 15 Ryefield Close, Petersfield, Hampshire, GU31 4RA

VAUSE, Richard Michael RESIGNED
Role: Director
Appointed on: 09 Aug 2000
Resigned on: 30 Apr 2002
Date of birth: April 1951
Address: Loxwood Cottage, Pigbush Lane, Loxwood, West Sussex, RH14 0QY

WALROND, Ralph Eric, Dr RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 26 Mar 1999
Date of birth: September 1950
Address: 2 The Oaks, Rustington, Littlehampton, West Sussex, BN16 2UP

WARNER, Michael Colin RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 25 Jan 1999
Date of birth: October 1964
Address: 29 Danbury Vale, Danbury, Chelmsford, Essex, CM3 4LA

WELLAND, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 05 Jun 1998
Date of birth: August 1969
Address: 14 Merton Mansions, Bushey Road Raynes Park, London, SW20 8DQ

WELLARD, Colin Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Date of birth: July 1948
Address: 26 Fairlight Avenue, London, E4 6PA

WLODARCZYK, Paul David RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 15 Jun 1998
Date of birth: March 1967
Address: 49 Stoney Grove, Chesham, Buckinghamshire, HP5 3BW

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