Lloyd's Register Central and South America Limited

Company 04774153 Active

Company details

Number	04774153
Status	Active
Type	Private Limited Company
Incorporated	22/05/2003
Address	71 FENCHURCH STREET, LONDON, EC3M 4BS
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Lloyd's Register Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Wagstaff, Douglas David Director · appointed 2021
Hicks, John Douglas Director · appointed 2020
Proffitt, Keith Director · appointed 2020
Bigmore, Tracey Anne Secretary · appointed 2019
Garcia, Efrain Former Director · appointed 2020 · resigned 2020
Punter, Andrew Richard Former Director · appointed 2018 · resigned 2022
Williams, Andrew James Former Director · appointed 2018 · resigned 2021
Gerrard, Ashley Louise Former Secretary · appointed 2017 · resigned 2019
Bower, Timothy Ian Former Director · appointed 2016 · resigned 2018
Rowley, John Alexander Former Director · appointed 2014 · resigned 2017
Protheroe, Timothy Former Director · appointed 2014 · resigned 2017
James, Michael David Former Director · appointed 2013 · resigned 2014
Boardley, Thomas Stephen Former Director · appointed 2013 · resigned 2018
Wishart, John Alport Former Director · appointed 2013 · resigned 2015
White, Timothy Scott Former Secretary · appointed 2012 · resigned 2014
Colby-Blake, Chad Phillip Former Secretary · appointed 2009 · resigned 2017
Potts, Simon Howard Former Director · appointed 2009 · resigned 2013
Marsh, Alastair Stewart Former Director · appointed 2007 · resigned 2009
Aller, John Earl Former Director · appointed 2007 · resigned 2008
Kayser, Michael Arthur Former Director · appointed 2006 · resigned 2008
Ferreira, Jose Carlos Former Director · appointed 2006 · resigned 2017
Gordon, Kevin Donald Former Director · appointed 2006 · resigned 2007
Huber, Paul Alvin Former Director · appointed 2003 · resigned 2014
Loughlin, Mr Christopher Former Director · appointed 2003 · resigned 2005
Mullins, Michelle Former Secretary · appointed 2003 · resigned 2009
Biddle, Robert Martin Former Director · appointed 2003 · resigned 2003
Povey, Keith Owen Former Director · appointed 2003 · resigned 2016

Directors and officers on the Companies House record, current and former.

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