OLD LPMC LIMITED

Company number 04195299

47 officers / 37 resignations

PARKER, David Michael

• Correspondence address: 10 South Colonnade, Canary Wharf, London, E14 4PU
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 2 December 2009
• Resigned on: 26 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PFEIFFER, Michael

• Correspondence address: Nussbaumweg 17, Binningen, 4102, Switzerland
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 November 2006
• Resigned on: 31 December 2008
• Nationality: Swiss
• Occupation: Ubs Ag, Executive D.

PICARD, Daniel

• Correspondence address: 1 (Ubs), Europastrasse, Zurich, 8089, Switzerland
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 18 October 2011
• Resigned on: 1 July 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

SALTERS, Ian Graeme

• Correspondence address: 49 Goldsmith Way, St Albans, Hertfordshire, AL3 5LH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 October 2001
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Banker

SPALL, Jonathan David

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 December 2013
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

STEIL, Stefanie Anna Maria

• Correspondence address: 8 Weaver Street, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 August 2002
• Resigned on: 24 October 2005
• Nationality: German
• Country of residence: England
• Occupation: Banker

TURNER, Clive Paul

• Correspondence address: Grovelands Farm, The Street, West Horsley, Surrey, KT24 6HS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 October 2001
• Resigned on: 24 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WARMAN, Ian James

• Correspondence address: 14 Bryce Close, Ware, Hertfordshire, SG12 0RH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 June 2005
• Resigned on: 5 August 2007
• Nationality: British
• Occupation: Banking

WHITEHEAD, Martyn

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 October 2005
• Resigned on: 13 April 2015
• Nationality: British New Zealand
• Country of residence: United Kingdom
• Occupation: Banker

WILKES, John Frederic James

• Correspondence address: 15 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 October 2005
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2001
• Resigned on: 29 June 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2001
• Resigned on: 29 June 2001