LOMBARD LEASING CONTRACTS LIMITED

Company summary

Company number: 02060602
Status: ACTIVE
Incorporated / age: 2 October 198639 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
Accounts due: 30 September 2027
Confirmation statement due: 3 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:43 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
Non-trading company
Previous company names
DRIVEUPPER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	31 Oct 2012				Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
ELLIS, Ian Andrew ACTIVE	Director	06 Mar 2018		United Kingdom	June 1969	250 Bishopsgate, London, EC2M 4AA, England
HARRIS, David Gerald ACTIVE	Director	14 Jul 2025		United Kingdom	June 1969	250 Bishopsgate, London, EC2M 4AA, England
SILVESTER, Gabriella Mary ACTIVE	Director	25 Jul 2025		England	May 1992	250 Bishopsgate, London, EC2M 4AA, England
BROMLEY, Heidi Elizabeth RESIGNED	Secretary	27 Apr 1998	30 Apr 2000			40 Hitchings Way, Reigate, Surrey, RH2 8EW
CUNNINGHAM, Angela Mary RESIGNED	Secretary	01 May 2000	31 May 2003			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DOWN, Carolyn Jean RESIGNED	Secretary	16 Nov 2005	31 Oct 2012			4th Floor, 280 Bishopsgate, London, EC2M 4RB, England
EVANS, Margaret Janet RESIGNED	Secretary	22 Apr 1993	27 Apr 1998			17 Coniston Way, Reigate, Surrey, RH2 0LN
EVANS, Margaret Janet RESIGNED	Secretary		22 Jun 1992			17 Coniston Way, Reigate, Surrey, RH2 0LN
STRANAGHAN, Patricia Ann RESIGNED	Secretary	22 Jun 1992	22 Apr 1993			Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
THOMAS, Marina Louise RESIGNED	Secretary	01 Jun 2003	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
CARTE, Brian Addison RESIGNED	Director		30 Jun 1996	United Kingdom	August 1943	Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
CASTLEDINE, Trevor Vaughan RESIGNED	Director	18 Jun 2004	19 Jul 2007		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
CATERER, Sharon Jill RESIGNED	Director	01 Mar 2004	31 Aug 2017	England	May 1962	The Quadrangle, The Promonade, Cheltenham, Gloucestershire, GL50 1PX, England
CLEMETT, Graham Colin RESIGNED	Director	01 Jun 2003	29 Feb 2004	United Kingdom	December 1960	15 Winchester Close, Esher, Surrey, KT10 8QH
CLIBBENS, Nigel Timothy John RESIGNED	Director	01 Apr 2014	27 Feb 2015	United Kingdom	December 1959	1, Princes Street, London, EC2R 8PB
CONNER, Lynne RESIGNED	Director	18 Nov 2019	05 Mar 2021	Scotland	August 1979	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
CROME, Trevor Douglas RESIGNED	Director	01 Apr 2014	28 Jun 2016	England	January 1960	1, Princes Street, London, EC2R 8PB
DEVINE, Alan Sinclair RESIGNED	Director	19 Jul 2007	31 Jul 2008		January 1960	42 Mirfield Road, Solihull, West Midlands, B91 1JD
ELDER, Davies Burns RESIGNED	Director	06 Sep 2000	09 Nov 2001		April 1945	Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
FARNELL, Adrian Colin RESIGNED	Director	06 Sep 2000	31 Jul 2008	England	July 1961	Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
FITCH, John Derek RESIGNED	Director		30 Sep 1996		September 1937	Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
GADSBY, Andrew Paul RESIGNED	Director	01 Apr 2014	11 May 2015	England	July 1966	1, Princes Street, London, EC2R 8PB
HARRIS, David Gerald RESIGNED	Director	31 Jul 2017	01 Nov 2019	United Kingdom	June 1969	280 Bishopsgate, London, EC2M 4RB, England
JOHNSON, Alan Piers RESIGNED	Director	11 May 2015	31 Jul 2017	England	February 1968	135 Bishopsgate, London, EC2M 3UR, England
JOHNSON, Jeffrey RESIGNED	Director	01 Jan 1995	08 Nov 1999		December 1945	Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
LATTER, William Vaughan RESIGNED	Director	06 Sep 2000	07 Jun 2004		June 1957	Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
MABERLY, Michael Alan RESIGNED	Director		31 Dec 1994		September 1936	Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
MAYES, Emma-Marie RESIGNED	Director	10 May 2019	13 May 2025	United Kingdom	April 1979	250 Bishopsgate, London, EC2M 4AA, England
MAYES, Emma-Marie RESIGNED	Director	31 Jul 2017	06 Mar 2018	United Kingdom	April 1979	1, Princes Street, London, EC2R 8PB
MCDAID, Neil Jason RESIGNED	Director	30 Dec 2016	31 Jul 2017	United Kingdom	June 1969	250 Bishopsgate, London, EC2M 4RB, England
MCKIRKLE, Lynn RESIGNED	Director	05 Mar 2021	30 Sep 2024	Scotland	March 1973	250 Bishopsgate, London, EC2M 4AA, England
NOBLE, Amy Louise RESIGNED	Director	06 Sep 2024	25 Jul 2025	England	June 1989	250 Bishopsgate, London, EC2M 4AA, England
PEARCE, Nigel RESIGNED	Director	01 Mar 1999	18 Mar 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
ROGERS, Julian Edwin RESIGNED	Director	16 Mar 2009	01 Apr 2014	England	March 1970	Nubbock House, 2 The Green, South Ockendon, Essex, RM15 6SD, England
ROOME, Harry Mccrea RESIGNED	Director	23 Sep 1996	26 Feb 1999	England	October 1954	The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
ROULSTON, Steven James RESIGNED	Director	21 Sep 2017	18 Nov 2019	Scotland	May 1977	Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, EH12 1HQ, Scotland
SHEPHARD, Ian Maxwell RESIGNED	Director	20 Aug 2008	10 Feb 2009		February 1968	Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
SLATTERY, Domhnal RESIGNED	Director	18 Mar 2004	19 Jul 2004	Republic Of Ireland	February 1967	16 Ailesbury Road, Ballsbridge, Dublin 4, IRISH, Ireland
SULLIVAN, Christopher Paul RESIGNED	Director	04 Nov 1999	31 May 2003	United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP
SULLIVAN, Paul Denzil John RESIGNED	Director	31 Jul 2008	30 Dec 2013	England	March 1966	10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
SWEETMAN, Jonathan Michael RESIGNED	Director	06 Sep 2000	16 Jul 2001		January 1951	Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
TUBB, Philip Anthony RESIGNED	Director	19 May 2004	15 Aug 2008		February 1966	15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
WARREN, Roy Francis RESIGNED	Director	31 Jul 2008	01 Apr 2014	England	April 1956	4, Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF
WOOD, John Hamer RESIGNED	Director	08 Aug 2016	30 Jun 2017	United Kingdom	April 1962	Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD

NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2012
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

ELLIS, Ian Andrew ACTIVE
Role: Director
Appointed on: 06 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 250 Bishopsgate, London, EC2M 4AA, England

HARRIS, David Gerald ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1969
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

BROMLEY, Heidi Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Apr 1998
Resigned on: 30 Apr 2000
Address: 40 Hitchings Way, Reigate, Surrey, RH2 8EW

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 31 May 2003
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

DOWN, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 16 Nov 2005
Resigned on: 31 Oct 2012
Address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England

EVANS, Margaret Janet RESIGNED
Role: Secretary
Appointed on: 22 Apr 1993
Resigned on: 27 Apr 1998
Address: 17 Coniston Way, Reigate, Surrey, RH2 0LN

EVANS, Margaret Janet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jun 1992
Address: 17 Coniston Way, Reigate, Surrey, RH2 0LN

STRANAGHAN, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 22 Jun 1992
Resigned on: 22 Apr 1993
Address: Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 18 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

CARTE, Brian Addison RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ

CASTLEDINE, Trevor Vaughan RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 19 Jul 2007
Date of birth: February 1969
Address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF

CATERER, Sharon Jill RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: May 1962
Address: The Quadrangle, The Promonade, Cheltenham, Gloucestershire, GL50 1PX, England

CLEMETT, Graham Colin RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 29 Feb 2004
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 15 Winchester Close, Esher, Surrey, KT10 8QH

CLIBBENS, Nigel Timothy John RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 1, Princes Street, London, EC2R 8PB

CONNER, Lynne RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 05 Mar 2021
Country of Residence: Scotland
Date of birth: August 1979
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

CROME, Trevor Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 28 Jun 2016
Country of Residence: England
Date of birth: January 1960
Address: 1, Princes Street, London, EC2R 8PB

DEVINE, Alan Sinclair RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: January 1960
Address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD

ELDER, Davies Burns RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 09 Nov 2001
Date of birth: April 1945
Address: Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE

FARNELL, Adrian Colin RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: July 1961
Address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

FITCH, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: September 1937
Address: Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ

GADSBY, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 11 May 2015
Country of Residence: England
Date of birth: July 1966
Address: 1, Princes Street, London, EC2R 8PB

HARRIS, David Gerald RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 280 Bishopsgate, London, EC2M 4RB, England

JOHNSON, Alan Piers RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: February 1968
Address: 135 Bishopsgate, London, EC2M 3UR, England

JOHNSON, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 08 Nov 1999
Date of birth: December 1945
Address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH

LATTER, William Vaughan RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 07 Jun 2004
Date of birth: June 1957
Address: Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX

MABERLY, Michael Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: September 1936
Address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA

MAYES, Emma-Marie RESIGNED
Role: Director
Appointed on: 10 May 2019
Resigned on: 13 May 2025
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 250 Bishopsgate, London, EC2M 4AA, England

MAYES, Emma-Marie RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 06 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 1, Princes Street, London, EC2R 8PB

MCDAID, Neil Jason RESIGNED
Role: Director
Appointed on: 30 Dec 2016
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 250 Bishopsgate, London, EC2M 4RB, England

MCKIRKLE, Lynn RESIGNED
Role: Director
Appointed on: 05 Mar 2021
Resigned on: 30 Sep 2024
Country of Residence: Scotland
Date of birth: March 1973
Address: 250 Bishopsgate, London, EC2M 4AA, England

NOBLE, Amy Louise RESIGNED
Role: Director
Appointed on: 06 Sep 2024
Resigned on: 25 Jul 2025
Country of Residence: England
Date of birth: June 1989
Address: 250 Bishopsgate, London, EC2M 4AA, England

PEARCE, Nigel RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 18 Mar 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

ROGERS, Julian Edwin RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: March 1970
Address: Nubbock House, 2 The Green, South Ockendon, Essex, RM15 6SD, England

ROOME, Harry Mccrea RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 26 Feb 1999
Country of Residence: England
Date of birth: October 1954
Address: The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT

ROULSTON, Steven James RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 18 Nov 2019
Country of Residence: Scotland
Date of birth: May 1977
Address: Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, EH12 1HQ, Scotland

SHEPHARD, Ian Maxwell RESIGNED
Role: Director
Appointed on: 20 Aug 2008
Resigned on: 10 Feb 2009
Date of birth: February 1968
Address: Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW

SLATTERY, Domhnal RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 19 Jul 2004
Country of Residence: Republic Of Ireland
Date of birth: February 1967
Address: 16 Ailesbury Road, Ballsbridge, Dublin 4, IRISH, Ireland

SULLIVAN, Christopher Paul RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 31 May 2003
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3, Princess Way, Redhill, Surrey, RH1 1NP

SULLIVAN, Paul Denzil John RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 30 Dec 2013
Country of Residence: England
Date of birth: March 1966
Address: 10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER

SWEETMAN, Jonathan Michael RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 16 Jul 2001
Date of birth: January 1951
Address: Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP

TUBB, Philip Anthony RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 15 Aug 2008
Date of birth: February 1966
Address: 15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG

WARREN, Roy Francis RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: April 1956
Address: 4, Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF

WOOD, John Hamer RESIGNED
Role: Director
Appointed on: 08 Aug 2016
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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