OLD LPMC LIMITED

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10 officers / 37 resignations

KLEINE, CHRISTIAN

Correspondence address: 80 MAX-HOEGGER STRASSE, ZURICH, SWITZERLAND, 8048

Role ACTIVE: Director

Date of birth: June 1972

Appointed on: 1 July 2016

Nationality: SWISS

Occupation: BANK MANAGER

MCKERRELL, PAUL ANDREW

Correspondence address: C/O ICBC STANDARD BANK PLC 20 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7JE

Role ACTIVE: Director

Date of birth: December 1966

Appointed on: 3 June 2016

Nationality: BRITISH

Occupation: BANKER

KUMAR, RAJ

Correspondence address: C/O ICBC STANDARD BANK PLC 20 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7JE

Role ACTIVE: Director

Date of birth: May 1968

Appointed on: 3 June 2016

Nationality: BRITISH

Occupation: BANKER

HEIL, MARCO

Correspondence address: EUROPASTRASSE, 1 8152 OPFIKON, ZURICH, SWITZERLAND

Role ACTIVE: Director

Date of birth: August 1983

Appointed on: 1 May 2015

Nationality: SWISS

Occupation: SERVICE MANAGER PRECIOUS METALS

LOVELL, ANDREW CHRISTOPHER

Correspondence address: JP MORGAN CHASESIDE CAMPUS, BOURNEMOUTH, UNITED KINGDOM, BH7 7DA

Role ACTIVE: Director

Date of birth: October 1962

Appointed on: 5 October 2007

Nationality: BRITISH

Occupation: BANKING

RUDD, CONWAY PHILIP

Correspondence address: THE BANK OF NOVA SCOTIA 201, 6TH FLOOR BISHOPSGATE, LONDON, EC2M 3NS

Role ACTIVE: Director

Date of birth: October 1959

Appointed on: 28 November 2006

Nationality: BRITISH

Occupation: BANKER

WOLFE, William Richard

Correspondence address: Hsbc Building - Level 17 8 Canada Square, London, United Kingdom, E14 5HQ

Role ACTIVE: director

Date of birth: August 1966

Appointed on: 10 March 2004

Nationality: British

Occupation: Banking

: Source data

DEAN, Anthony John

Correspondence address: Hsbc Building - Level 17 8 Canada Square, London, United Kingdom, E14 5HQ

Role ACTIVE: director

Date of birth: July 1962

Appointed on: 10 March 2004

Nationality: British

Occupation: Banker

: Source data

SMITH, PETER LAURENCE

Correspondence address: 25 BANK STREET, LONDON, UNITED KINGDOM, E14 5JP

Role ACTIVE: Director

Date of birth: June 1950

Appointed on: 3 October 2001

Nationality: BRITISH

Occupation: BANKER

LLOYD, JANE MARY

Correspondence address: THE BANK OF NOVA SCOTIA 6TH FLOOR 201 BISHOPSGATE, LONDON, ENGLAND, EC2M 3NS

Role ACTIVE: Director

Date of birth: November 1962

Appointed on: 3 October 2001

Nationality: BRITISH

Occupation: DIRECTOR

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

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

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

Occupation: BANKER

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

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

Occupation: BANKER

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

Occupation: NONE

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

Occupation: NONE

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

Occupation: HEAD OF EMEA AND US METALS FINANCIALS OPERATIONS

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

Occupation: NONE

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

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

Average house price in the postcode IG8 7AG £626,000

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.

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

Occupation: BANKING

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

Average house price in the postcode GU27 2LD £2,317,000

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

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

Occupation: BANK OFFICER

Average house price in the postcode KT21 2QS £1,572,000

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

Occupation: BANKER

Average house price in the postcode CR3 7BF £1,741,000

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

Average house price in the postcode SG12 0RH £704,000

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

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

Average house price in the postcode DA5 3DE £753,000

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

Occupation: Banker

: Source data

Average house price in the postcode NW3 4TP £1,548,000

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

Occupation: BANKER

Average house price in the postcode CM23 4FY £705,000

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

Occupation: BANKER

Average house price in the postcode GU23 7JN £1,566,000

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

Average house price in the postcode DA5 3DE £753,000

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

Average house price in the postcode CR3 5DY £1,486,000

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

Average house price in the postcode SW6 3SN £3,589,000

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

Average house price in the postcode N14 4NE £572,000

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

Average house price in the postcode AL3 5LH £935,000

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

Occupation: BANKER

Average house price in the postcode KT24 6HS £1,436,000

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

Occupation: Banker

: Source data

Average house price in the postcode EN11 9LH £468,000

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

Average house price in the postcode E1 6NW £1,109,000

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

Average house price in the postcode CM8 3ND £584,000

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

Nationality: BRITISH

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

Occupation: DIRECTOR

Average house price in the postcode TN2 5SY £1,146,000

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

Average house price in the postcode NW8 8EP £749,000