LCP PROUDREED PLC

3 officers / 8 resignations

FILER, Mark Howard

Correspondence address
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role ACTIVE
director
Date of birth
June 1967
Appointed on
16 August 2005
Nationality
British
Occupation
Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Secretary
Appointed on
5 August 2005
Nationality
BRITISH

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Role ACTIVE
Director
Appointed on
5 August 2005
Nationality
BRITISH

FISHER, DANIEL RUSSELL

Correspondence address
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
15 May 2012
Resigned on
31 July 2014
Nationality
AMERICAN
Occupation
BANKER

SCHROEDER, JEAN-CHRISTOPHE

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
28 February 2008
Resigned on
15 May 2012
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

MCDERMOTT, MARTIN

Correspondence address
6 LOVETT GREEN, SHARPENHOE, BEDFORDSHIRE, MK45 4SP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
16 August 2005
Resigned on
4 May 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode MK45 4SP £1,297,000

SAMSON, RUTH LOUISE

Correspondence address
12 GUN WHARF, 130 WAPPING HIGH STREET, LONDON, E1W 2NH
Role RESIGNED
Director
Date of birth
November 1972
Appointed on
5 August 2005
Resigned on
4 May 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode E1W 2NH £943,000

BAKER, ROBIN GREGORY

Correspondence address
DODDINGHURST ROAD, BRENTWOOD, ESSEX, CM15 9EH
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
5 August 2005
Resigned on
28 February 2008
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode CM15 9EH £848,000

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
4 August 2005
Resigned on
5 August 2005

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
4 August 2005
Resigned on
5 August 2005

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2005
Resigned on
5 August 2005

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