LCC HOLDINGS LIMITED

Company number 07178643

13 officers / 10 resignations

LAIRD, Lisa Helen

• Correspondence address: 65 Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MOORE, Justin Roger

• Correspondence address: 65 Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 19 September 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

VENTER, Johan Andrew

• Correspondence address: 65 Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARTER, Mark Julian

• Correspondence address: 55 Loudoun Road St. John's Wood, London, United Kingdom, NW8 0DL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 May 2018
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HULLEY, Gordon George

• Correspondence address: Excellerate On Summit, 3a Summit Road, Dunkeld West, Randburg, Johannesburg, South Africa, 2196
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 May 2018
• Resigned on: 19 September 2023
• Nationality: British
• Country of residence: South Africa
• Occupation: Group Chief Executive Officer

PEERS, James Cy

• Correspondence address: Trident House, Lower Ground Floor, 46-48 Webber Street, London, United Kingdom, SE1 8QW
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 10 February 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PHIPPS, Clinton James

• Correspondence address: Excellerate On Summit, 3a Summit Road, Dunkeld West, Randburg, Johannesburg, Gauteng Province, South Africa, 2196
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 May 2018
• Resigned on: 19 September 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Operations Officer

SONING, Harvey Murray

• Correspondence address: 55 Loudon Road, St Johns Wood, London, United Kingdom, NW8 0DL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 31 May 2018
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

SONING, James Lance

• Correspondence address: 55 Loudon Road, St. John's Wood, London, United Kingdom, NW8 0DL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 May 2018
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VINCENT, Michael

• Correspondence address: 8 Calmore Close, Hornchurch, Essex, England, RM12 6SN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 March 2010
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Regional Operations Director

VINCENT, Robert

• Correspondence address: Lcc House, The Old Pump Works, Great Warley Street, Great Warley, Brentwood, Essex, United Kingdom, CM13 3JR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 May 2018
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

VINCENT, Robert Patrick George

• Correspondence address: Lcc House, The Old Pump Works, Great Warley Street Great Warley, Brentwood, Essex, CM13 3JR
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 21 June 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Director

VINCENT, Robert

• Correspondence address: Lcc House, The Old Pump Works, Great Warley Street Great Warley, Brentwood, Essex, United Kingdom, CM13 3JR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 March 2010
• Resigned on: 31 May 2018
• Nationality: English
• Country of residence: England
• Occupation: Managing Director