LOMBARD TECHNOLOGY SERVICES LIMITED

Company summary

Company number: 02039637
Status: ACTIVE
Incorporated / age: 22 July 198640 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
Accounts due: 31 March 2027
Confirmation statement due: 7 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 09:39 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
250 Bishopsgate, London, EC2M 4AA, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
LOMBARD GATX TECHNOLOGY LIMITED
LOMBARD NETWORK SERVICES LIMITED
LEX SYSTEMS LEASING LIMITED
LIZHURST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	14 Sep 2012				Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
EDWARDS, Paul Andrew ACTIVE	Director	30 Sep 2024		England	April 1975	250 Bishopsgate, London, EC2M 4AA, England
SILVESTER, Gabriella Mary ACTIVE	Director	25 Jul 2025		England	May 1992	250 Bishopsgate, London, EC2M 4AA, England
CAMERON, Lindsey Helen RESIGNED	Secretary	08 Aug 2008	31 May 2011			Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF
CUNNINGHAM, Angela Mary RESIGNED	Secretary	27 Feb 2002	27 Nov 2006			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DALY, Kirsty RESIGNED	Secretary	01 Jun 2011	11 Jan 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
EVANS, Margaret Janet RESIGNED	Secretary	31 Oct 1994	15 Apr 1997			17 Coniston Way, Reigate, Surrey, RH2 0LN
LEWIS, Derek John RESIGNED	Secretary	15 Apr 1997	26 Feb 2002			48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
WILLIAMSON, Amy RESIGNED	Secretary	22 Feb 2012	14 Sep 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WRAITH CARTER, Gillian RESIGNED	Secretary	27 Nov 2006	08 Aug 2008			8 Great Lime Kilns, Southwater, Horsham, West Sussex, RH13 9JL
YOUNG, Mark Lees RESIGNED	Secretary		31 Oct 1994			68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
BALDOCK, Alexander David RESIGNED	Director	08 Aug 2008	31 Aug 2012	United Kingdom	November 1970	218, Westbourne Park Road, London, W11 1EP, United Kingdom
BRODIE, Robert Duncan RESIGNED	Director	26 Jul 2002	29 Feb 2004		June 1965	Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP
BRODIE, Robert Duncan RESIGNED	Director	25 Nov 1999	30 Jun 2001		June 1965	Sunnyridge, Caldwell, Richmond, North Yorkshire, DL11 7QD
CLARK, Stuart Gregory RESIGNED	Director	03 Apr 2018	28 Jun 2024	England	April 1968	250 Bishopsgate, London, EC2M 4AA, England
CLIBBENS, Nigel Timothy John RESIGNED	Director	21 Oct 2003	27 Feb 2015	United Kingdom	December 1959	40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
COE, Alan Clemmons RESIGNED	Director		25 Mar 2002	Usa	October 1951	301 Overhill Road, Orinda, CA 94563, Usa
CROME, Trevor Douglas RESIGNED	Director	27 Feb 2015	28 Jun 2016	England	January 1960	135, Bishopsgate, London, EC2M 3UR
FLINT, Eion Arthur Mcmorran RESIGNED	Director	05 May 2004	01 Dec 2004		September 1952	Manor Farm, Main Street Levisham, Pickering, North Yorkshire, YO18 7NL
FLINT, Eion Arthur Mcmorran RESIGNED	Director	01 Jul 2001	21 Oct 2003		September 1952	The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS
GADSBY, Andrew Paul RESIGNED	Director	27 Feb 2015	03 Apr 2018	England	July 1966	280 Bishopsgate, London,, EC2M 4RB, England
GALLOWAY, David Allistair RESIGNED	Director		31 Oct 1994		September 1945	Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
GLENN, Curt Fred RESIGNED	Director	17 Feb 2003	01 Dec 2004	Usa	April 1954	653 Adobe Drive, Danville, Caifornia 94526, United States
HARLING, Calvin Chris RESIGNED	Director	31 Oct 1994	01 Nov 1999		February 1949	20 Corte Almaden, San Rafael, California, 94903, Usa
HARRIS, Peter Robert RESIGNED	Director	26 Apr 1994	31 Oct 1994	United Kingdom	June 1951	Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
HIGGINBOTHAM, James RESIGNED	Director	27 Feb 2015	21 Feb 2017	England	December 1969	280 Bishopsgate, London,, EC2M 4RB, England
ISAAC, Ian John RESIGNED	Director	30 Jun 2017	30 Sep 2024	England	September 1963	250 Bishopsgate, London, EC2M 4AA, England
JOHNSON, Jeffrey RESIGNED	Director		08 Nov 1999		December 1945	Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
LORD, Peter Edmund RESIGNED	Director	25 Oct 1999	30 Jun 2001		September 1958	18 Daryngton Drive, Guildford, Surrey, GU1 2QB
LYNAM, Paul Anthony RESIGNED	Director	01 Nov 2004	08 Aug 2008	England	April 1968	24 Warwick Road, Reading, Berkshire, RG2 7AX
MABERLY, Michael Alan RESIGNED	Director		06 Sep 1995		September 1936	Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
MANN, James Stanley RESIGNED	Director	07 Nov 1996	14 Sep 1999	England	July 1946	5 Fairways, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8AL
MARROW, Paul RESIGNED	Director	01 Mar 2004	31 Oct 2004	United Kingdom	December 1952	The Shutters 2 Nightjar Close, Ewshot, Farnham, Surrey, GU10 5TQ
MCGREAL, Tom RESIGNED	Director	24 Apr 2002	01 Dec 2004		April 1949	1135 Stratford Court, Del Mar, California, 95014, America
MCVICAR, Ian Campbell RESIGNED	Director	17 Feb 2003	27 Feb 2015	United Kingdom	May 1962	Longwood House, Fox Way, Ewshot, Farnham, Surrey, GU10 5TL
MIHM, Edwin Redman RESIGNED	Director	31 Jan 2000	26 Jul 2002		March 1936	3190 Clay Street, San Francisco, California, CA 94115, Usa
MOFFAT, Peter RESIGNED	Director	30 Dec 2021	30 Sep 2024	England	November 1978	250 Bishopsgate, London, EC2M 4AA, England
MORGAN, Christopher Robert RESIGNED	Director	24 Oct 1997	22 Jul 2002		July 1947	Solana, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX
NOBLE, Amy Louise RESIGNED	Director	30 Sep 2024	25 Jul 2025	England	June 1989	250 Bishopsgate, London, EC2M 4AA, England
O'DONNELL, Michael Jay RESIGNED	Director	16 Jul 1999	05 Feb 2001		April 1951	530 East Central Boulevard 1601, Orlando, Florida 32801, United States Of America
PADLEY, John David RESIGNED	Director	31 Oct 1994	24 Oct 1997		October 1940	The Old Bake House, Chapel Hill, Wootton, Woodstock, Oxfordshire, OX20 1DX
PATTARA, Joseph Alexander RESIGNED	Director	03 Apr 2018	30 Dec 2021	England	May 1973	250 Bishopsgate, London, EC2M 4AA, England
PEARCE, Nigel RESIGNED	Director	01 Mar 2004	05 May 2004	United Kingdom	April 1951	Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
PEARCE, Nigel RESIGNED	Director	26 Jan 2004	29 Feb 2004	United Kingdom	April 1951	Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
PURDY, John Douglas RESIGNED	Director		31 Dec 1996		June 1937	Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
ROBERTSON, Malcolm Murray RESIGNED	Director		08 Apr 1994		March 1954	49 Harlech Road, Southgate, London, N14 7BY
SHIPMAN, Bruce Alan RESIGNED	Director	26 Jul 2002	01 Dec 2004	Usa	December 1950	12005 Broadway Terrace, Oakland, California Ca 9611, United States Of America
SLADE, Arthur Geoffrey RESIGNED	Director	19 Sep 1995	07 Nov 1996		July 1945	Field House, Horsham Road, Steyning, West Sussex, BN44 3AE
SNELLING, Duane Edward RESIGNED	Director	16 Dec 2016	30 Jun 2017	England	September 1963	280 Bishopsgate, London,, EC2M 4RB, England
SOSKIN, Richard Neil RESIGNED	Director	31 Oct 1994	16 Jul 1999	United States	January 1956	5591 Bristol Lane, Minnetonka, Minneapolis Mn 55343, FOREIGN, Usa
SPICER, Scott Alden RESIGNED	Director	31 Oct 1994	17 Feb 2003		January 1950	21 Crest View Drive, Orinda, California, 94563, Usa
STAMPER, Christopher Paul RESIGNED	Director	12 Feb 1997	18 Nov 1999	England	August 1955	11 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
STUART, John David RESIGNED	Director	01 Jul 2001	22 Jul 2002		September 1963	69 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU
SULLIVAN, Christopher Paul RESIGNED	Director	08 Nov 1999	29 Feb 2004	United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP
VERZELLO JR, Robert Joseph RESIGNED	Director	26 Jul 2002	31 Dec 2002		September 1962	Obere Terrassenstrasse 10, Bad Homburg V D H, Hessen 61348, Germany
WOOD, John Hamer RESIGNED	Director	16 Dec 2016	30 Jun 2017	United Kingdom	April 1962	280 Bishopsgate, London,, EC2M 4RB, England
YOUNG, Mark Lees RESIGNED	Director	31 Oct 1994	31 Oct 1994		October 1959	68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
YOUNG, Ronald James RESIGNED	Director		31 Oct 1994		October 1933	27 Manor Road, Cheam, Surrey, SM2 7AG

NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Sep 2012
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

EDWARDS, Paul Andrew ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: England
Date of birth: April 1975
Address: 250 Bishopsgate, London, EC2M 4AA, England

SILVESTER, Gabriella Mary ACTIVE
Role: Director
Appointed on: 25 Jul 2025
Country of Residence: England
Date of birth: May 1992
Address: 250 Bishopsgate, London, EC2M 4AA, England

CAMERON, Lindsey Helen RESIGNED
Role: Secretary
Appointed on: 08 Aug 2008
Resigned on: 31 May 2011
Address: Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 27 Feb 2002
Resigned on: 27 Nov 2006
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

DALY, Kirsty RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 11 Jan 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

EVANS, Margaret Janet RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 15 Apr 1997
Address: 17 Coniston Way, Reigate, Surrey, RH2 0LN

LEWIS, Derek John RESIGNED
Role: Secretary
Appointed on: 15 Apr 1997
Resigned on: 26 Feb 2002
Address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

WILLIAMSON, Amy RESIGNED
Role: Secretary
Appointed on: 22 Feb 2012
Resigned on: 14 Sep 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WRAITH CARTER, Gillian RESIGNED
Role: Secretary
Appointed on: 27 Nov 2006
Resigned on: 08 Aug 2008
Address: 8 Great Lime Kilns, Southwater, Horsham, West Sussex, RH13 9JL

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1994
Address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

BALDOCK, Alexander David RESIGNED
Role: Director
Appointed on: 08 Aug 2008
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 218, Westbourne Park Road, London, W11 1EP, United Kingdom

BRODIE, Robert Duncan RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 29 Feb 2004
Date of birth: June 1965
Address: Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP

BRODIE, Robert Duncan RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 30 Jun 2001
Date of birth: June 1965
Address: Sunnyridge, Caldwell, Richmond, North Yorkshire, DL11 7QD

CLARK, Stuart Gregory RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: April 1968
Address: 250 Bishopsgate, London, EC2M 4AA, England

CLIBBENS, Nigel Timothy John RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL

COE, Alan Clemmons RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2002
Country of Residence: Usa
Date of birth: October 1951
Address: 301 Overhill Road, Orinda, CA 94563, Usa

CROME, Trevor Douglas RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 28 Jun 2016
Country of Residence: England
Date of birth: January 1960
Address: 135, Bishopsgate, London, EC2M 3UR

FLINT, Eion Arthur Mcmorran RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 01 Dec 2004
Date of birth: September 1952
Address: Manor Farm, Main Street Levisham, Pickering, North Yorkshire, YO18 7NL

FLINT, Eion Arthur Mcmorran RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 21 Oct 2003
Date of birth: September 1952
Address: The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS

GADSBY, Andrew Paul RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: July 1966
Address: 280 Bishopsgate, London,, EC2M 4RB, England

GALLOWAY, David Allistair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: September 1945
Address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

GLENN, Curt Fred RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 01 Dec 2004
Country of Residence: Usa
Date of birth: April 1954
Address: 653 Adobe Drive, Danville, Caifornia 94526, United States

HARLING, Calvin Chris RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 01 Nov 1999
Date of birth: February 1949
Address: 20 Corte Almaden, San Rafael, California, 94903, Usa

HARRIS, Peter Robert RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 31 Oct 1994
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

HIGGINBOTHAM, James RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 21 Feb 2017
Country of Residence: England
Date of birth: December 1969
Address: 280 Bishopsgate, London,, EC2M 4RB, England

ISAAC, Ian John RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: September 1963
Address: 250 Bishopsgate, London, EC2M 4AA, England

JOHNSON, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1999
Date of birth: December 1945
Address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH

LORD, Peter Edmund RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 30 Jun 2001
Date of birth: September 1958
Address: 18 Daryngton Drive, Guildford, Surrey, GU1 2QB

LYNAM, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 08 Aug 2008
Country of Residence: England
Date of birth: April 1968
Address: 24 Warwick Road, Reading, Berkshire, RG2 7AX

MABERLY, Michael Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1995
Date of birth: September 1936
Address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA

MANN, James Stanley RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 14 Sep 1999
Country of Residence: England
Date of birth: July 1946
Address: 5 Fairways, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8AL

MARROW, Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Oct 2004
Country of Residence: United Kingdom
Date of birth: December 1952
Address: The Shutters 2 Nightjar Close, Ewshot, Farnham, Surrey, GU10 5TQ

MCGREAL, Tom RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 01 Dec 2004
Date of birth: April 1949
Address: 1135 Stratford Court, Del Mar, California, 95014, America

MCVICAR, Ian Campbell RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Longwood House, Fox Way, Ewshot, Farnham, Surrey, GU10 5TL

MIHM, Edwin Redman RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 26 Jul 2002
Date of birth: March 1936
Address: 3190 Clay Street, San Francisco, California, CA 94115, Usa

MOFFAT, Peter RESIGNED
Role: Director
Appointed on: 30 Dec 2021
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: November 1978
Address: 250 Bishopsgate, London, EC2M 4AA, England

MORGAN, Christopher Robert RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 22 Jul 2002
Date of birth: July 1947
Address: Solana, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX

NOBLE, Amy Louise RESIGNED
Role: Director
Appointed on: 30 Sep 2024
Resigned on: 25 Jul 2025
Country of Residence: England
Date of birth: June 1989
Address: 250 Bishopsgate, London, EC2M 4AA, England

O'DONNELL, Michael Jay RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 05 Feb 2001
Date of birth: April 1951
Address: 530 East Central Boulevard 1601, Orlando, Florida 32801, United States Of America

PADLEY, John David RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 24 Oct 1997
Date of birth: October 1940
Address: The Old Bake House, Chapel Hill, Wootton, Woodstock, Oxfordshire, OX20 1DX

PATTARA, Joseph Alexander RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 30 Dec 2021
Country of Residence: England
Date of birth: May 1973
Address: 250 Bishopsgate, London, EC2M 4AA, England

PEARCE, Nigel RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 05 May 2004
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF

PEARCE, Nigel RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 29 Feb 2004
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF

PURDY, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: June 1937
Address: Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY

ROBERTSON, Malcolm Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1994
Date of birth: March 1954
Address: 49 Harlech Road, Southgate, London, N14 7BY

SHIPMAN, Bruce Alan RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 01 Dec 2004
Country of Residence: Usa
Date of birth: December 1950
Address: 12005 Broadway Terrace, Oakland, California Ca 9611, United States Of America

SLADE, Arthur Geoffrey RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 07 Nov 1996
Date of birth: July 1945
Address: Field House, Horsham Road, Steyning, West Sussex, BN44 3AE