OLD LPMC LIMITED

Company number 04195299

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47 officers / 37 resignations

DEAN, Anthony John

Correspondence address
Hsbc Building - Level 17, 8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
July 1962
Appointed on
10 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HEIL, Marco

Correspondence address
Europastrasse, 1, 8152 Opfikon, Zurich, Switzerland
Role
Director
Date of birth
August 1983
Appointed on
1 May 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Service Manager Precious Metals

KLEINE, Christian, Dr

Correspondence address
80 Max-Hoegger Strasse, Zurich, Switzerland, 8048
Role
Director
Date of birth
June 1972
Appointed on
1 July 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Bank Manager

KUMAR, Raj

Correspondence address
C/O Icbc Standard Bank Plc, 20 Gresham Street, London, United Kingdom, EC2V 7JE
Role
Director
Date of birth
May 1968
Appointed on
3 June 2016
Nationality
British
Country of residence
England
Occupation
Banker

LLOYD, Jane Mary

Correspondence address
The Bank Of Nova Scotia 6th Floor, 201 Bishopsgate, London, England, EC2M 3NS
Role
Director
Date of birth
November 1962
Appointed on
3 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVELL, Andrew Christopher

Correspondence address
Jp Morgan, Chaseside Campus, Bournemouth, United Kingdom, BH7 7DA
Role
Director
Date of birth
October 1962
Appointed on
5 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

MCKERRELL, Paul Andrew

Correspondence address
C/O Icbc Standard Bank Plc, 20 Gresham Street, London, United Kingdom, EC2V 7JE
Role
Director
Date of birth
December 1966
Appointed on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

RUDD, Conway Philip, Mr

Correspondence address
The Bank Of Nova Scotia 201, 6th Floor, Bishopsgate, London, EC2M 3NS
Role
Director
Date of birth
October 1959
Appointed on
28 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SMITH, Peter Laurence

Correspondence address
25 Bank Street, London, United Kingdom, E14 5JP
Role
Director
Date of birth
June 1950
Appointed on
3 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WOLFE, William Richard

Correspondence address
Hsbc Building - Level 17, 8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
August 1966
Appointed on
10 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
14 June 2004
Resigned on
3 April 2017

N M ROTHSCHILD & SONS LIMITED

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
14 June 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 April 2001
Resigned on
29 June 2001

AUBERTIN, Philip William

Correspondence address
Wychwood, Upper Court Road, Woldingham, Surrey, CR3 7BF
Role Resigned
Director
Date of birth
September 1965
Appointed on
30 June 2005
Resigned on
18 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BEAUMONT, Peter Raymond

Correspondence address
59 Perrymead Street, London, SW6 3SN
Role Resigned
Director
Date of birth
June 1962
Appointed on
3 October 2001
Resigned on
24 May 2004
Nationality
Australian
Occupation
Banker

BURNS, Brian Henry

Correspondence address
Oak House 1 High Standing, Chaldon, Surrey, CR3 5DY
Role Resigned
Director
Date of birth
September 1947
Appointed on
3 October 2001
Resigned on
31 October 2006
Nationality
British
Occupation
Banker

CARULLI, Daniele

Correspondence address
Zilstr. 2, Lufingen, 8426, Switzerland
Role Resigned
Director
Date of birth
January 1976
Appointed on
31 December 2008
Resigned on
1 May 2010
Nationality
Swiss
Occupation
Bank Employee

CHAMARIA, Vikas Omprakash

Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Date of birth
August 1976
Appointed on
24 April 2015
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

COLANTONIO, Maria

Correspondence address
Europastrasse, 1, 8152 Opfikon, Zurich, Switzerland
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 May 2010
Resigned on
1 May 2015
Nationality
Italian
Country of residence
Switzerland
Occupation
Head Of Emea And Us Metals Financials Operations

COPSEY, Paul Geoffrey

Correspondence address
Oak House, 34 Madeira Park, Tunbridge Wells, Kent, TN2 5SY
Role Resigned
Director
Date of birth
February 1961
Appointed on
29 June 2001
Resigned on
14 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEAN, Anthony John

Correspondence address
1 Wallers Way, Hoddesdon, Hertfordshire, EN11 9LH
Role Resigned
Director
Date of birth
July 1962
Appointed on
3 October 2001
Resigned on
10 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DEIGHTON, William Peter

Correspondence address
16 The Drive, Bexley, Kent, DA5 3DE
Role Resigned
Director
Date of birth
May 1972
Appointed on
25 May 2004
Resigned on
28 November 2006
Nationality
British
Occupation
Banker

DEIGHTON, William Peter

Correspondence address
16 The Drive, Bexley, Kent, DA5 3DE
Role Resigned
Director
Date of birth
May 1972
Appointed on
3 October 2001
Resigned on
24 May 2004
Nationality
British
Occupation
Banker

EVANSON, Anthony Eric

Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Date of birth
January 1967
Appointed on
26 August 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
Uk
Occupation
None

FAVA, Peter Luke

Correspondence address
Fair Winds, Vicarage Lane, Send, Woking, Surrey, GU23 7JN
Role Resigned
Director
Date of birth
December 1948
Appointed on
3 October 2001
Resigned on
10 March 2004
Nationality
British
Country of residence
England
Occupation
Banker

FRAENKEL, Martin Ernst

Correspondence address
62 Primrose Gardens, London, NW3 4TP
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 April 2003
Resigned on
27 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HEGGIE, Richard

Correspondence address
The Blue House, 30 Calvin Street, London, E1 6NW
Role Resigned
Director
Date of birth
September 1970
Appointed on
3 October 2001
Resigned on
18 October 2001
Nationality
British
Occupation
Banker

JOHNSON, Neal

Correspondence address
20 Byron Drive, Wicham Bishops, Essex, CM8 3ND
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 June 2001
Resigned on
18 October 2001
Nationality
British
Occupation
Director

JOYCE, John Ronan

Correspondence address
20 Grenville Gardens, Woodford Green, Essex, IG8 7AG
Role Resigned
Director
Date of birth
May 1973
Appointed on
11 April 2008
Resigned on
9 May 2012
Nationality
Irish
Occupation
Investment Banker

KEEN, Matthew Owen

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
May 1964
Appointed on
14 December 2005
Resigned on
20 January 2014
Nationality
British
Country of residence
Uk
Occupation
Banking

KUMAR, Raj

Correspondence address
Winchester, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
May 1968
Appointed on
20 January 2014
Resigned on
3 February 2015
Nationality
British
Country of residence
England
Occupation
Banker

LE ROUX, Darren Henry

Correspondence address
175 Bishopsgate, London, United Kingdom, EC2A 2JN
Role Resigned
Director
Date of birth
June 1980
Appointed on
9 May 2012
Resigned on
13 September 2013
Nationality
South African
Country of residence
United Kingdom
Occupation
Banker

MCINTIRE, Rick Richmond

Correspondence address
Meadfields Hanger, Three Gates Lane, Haslemere, Surrey, GU27 2LD
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 October 2005
Resigned on
11 April 2008
Nationality
American
Occupation
Commodity Trader

MCINTIRE, Rick Richmond

Correspondence address
90 Linden Way, London, N14 4NE
Role Resigned
Director
Date of birth
September 1967
Appointed on
3 October 2001
Resigned on
24 October 2005
Nationality
American
Occupation
Commodity Trader

MITCHELL-INNES, David Grant

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
November 1960
Appointed on
13 September 2013
Resigned on
18 August 2015
Nationality
British
Country of residence
Uk
Occupation
Banker