LDMS LIMITED

Company number 00094312

28 officers / 25 resignations

R&Q SECRETARIES LIMITED

• Correspondence address: 9-13, Fenchurch Buildings, Fenchurch Buildings, Fenchurch Street, London, United Kingdom, EC3M 5HR
• Role: Secretary
• Appointed on: 11 December 2008

QUILTER, Alan Kevin

• Correspondence address: Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5PW
• Role: Director
• Date of birth: April 1951
• Appointed on: 10 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDALL, Kenneth Edward

• Correspondence address: Shepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL
• Role: Director
• Date of birth: May 1948
• Appointed on: 10 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CRYER, Richard Anthony

• Correspondence address: 295 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ
• Role (Resigned): Secretary
• Appointed on: 18 January 1999
• Resigned on: 4 February 2000
• Nationality: British

HEXTALL, Siobhan Mary

• Correspondence address: 73 Oatlands Avenue, Weybridge, Surrey, KT13 9TL
• Role (Resigned): Secretary
• Appointed on: 4 February 2000
• Resigned on: 10 November 2006
• Nationality: Irish
• Occupation: Chartered Accountant

WATT, Jeremy

• Correspondence address: 12 Magpie Close, Harwich, Essex, CO12 4WG
• Role (Resigned): Secretary
• Appointed on: 10 November 2006
• Resigned on: 11 December 2008
• Nationality: British

WEBB, Paul Ernest

• Correspondence address: 5 Loampits Close, Tonbridge, Kent, TN9 1PX
• Role (Resigned): Secretary
• Appointed before: 10 August 1991
• Resigned on: 18 January 1999
• Nationality: British

ANDERSEN, Hugo

• Correspondence address: Lovfalsvej 16, Birkerod, Dk-3460, Denmark
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 6 March 1997
• Resigned on: 18 January 1999
• Nationality: Danish
• Occupation: President & Ceo

CHABOSEAU, Jean-Claude

• Correspondence address: Lindenallee 68, 50968 Cologne, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 September 1995
• Resigned on: 1 July 1997
• Nationality: French
• Occupation: Insurance Manager

CHRISTENSEN, Bent Vesterguard

• Correspondence address: Poul Martin Moelers Vej 16, 3760 Birkerded, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 12 September 1995
• Resigned on: 18 January 1999
• Nationality: Danish
• Occupation: Managing Director

DUCH PEDERSEN, Alf

• Correspondence address: Solanget 26, Rungsted Kyst, Denmark, DK 2960
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 September 1995
• Resigned on: 6 March 1997
• Nationality: Danish
• Occupation: C E O

FOGED, Holger

• Correspondence address: Carinaparken 12, 3460 Birkerod, Denmark
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 10 August 1991
• Resigned on: 12 September 1995
• Nationality: Danish
• Occupation: Insurance Manager

GEITNER, Dirk, Dr

• Correspondence address: Lehmbacher Weg 94a, Cologne 91 5000, Germany
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 November 1991
• Resigned on: 12 September 1995
• Nationality: German
• Occupation: Board Member

HEMMINGSEN, Steen

• Correspondence address: Fuglebakkevej 59, Frederiksberg, Denmark, DK2000
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 10 August 1991
• Resigned on: 26 February 1993
• Nationality: Danish
• Occupation: Insurance Manager

HEXTALL, Siobhan Mary

• Correspondence address: 73 Oatlands Avenue, Weybridge, Surrey, KT13 9TL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 September 2002
• Resigned on: 10 November 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

IVERSEN, Penelope Jane Winder

• Correspondence address: Bracken, Ashgrove Road, Sevenoaks, Kent, TN13 1ST
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 June 1999
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

JAGER, Hans

• Correspondence address: Mohnweg 26, Cologne, 50858
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 27 January 1994
• Resigned on: 31 May 1994
• Nationality: German
• Occupation: Chairman Of Managment Board Of

JORGENSEN, Mogens

• Correspondence address: Hove Lund 7, 2765 Smoerum, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 10 August 1991
• Resigned on: 12 September 1995
• Nationality: Danish
• Occupation: Chief Financial Officer

LASSKER, Klaus Dieter

• Correspondence address: Wipperfuerther Strasse 80, 51429 Bergisch Gladbach, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 February 1995
• Resigned on: 18 January 1999
• Nationality: German
• Occupation: Board Chairman

MEIS, Volker

• Correspondence address: Hermelinweg 7, Koln 51109, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 July 1997
• Resigned on: 18 January 1999
• Nationality: German
• Occupation: Insurance Director

POTTER, Keith Richard

• Correspondence address: 8 Hurst View Road, South Croydon, Surrey, CR2 7AG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 January 1999
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Underwriter

SEEST, Niels Erik

• Correspondence address: 34 Oldsun Wharf, 40 Narrow Street, London, E14 8DG
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 10 August 1991
• Resigned on: 22 June 1999
• Nationality: Danish
• Occupation: Insurance Manager

SKOV, Mogens Nellemann

• Correspondence address: 16a Jernbane Alle, Espergaerde Dk3060, Denmark
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 November 1991
• Resigned on: 31 January 1996
• Nationality: Danish
• Occupation: Insurer

SPERLING, Ivar

• Correspondence address: Kornvej 11, 2920 Charlottenlund, Denmark
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 29 February 1996
• Resigned on: 18 January 1999
• Nationality: Danish
• Occupation: Insurance Manager

UYT DEN BOGAARD, Adrian

• Correspondence address: 1 Rutland Drive, River Lane Petersham, Richmond, Surrey, TW10 7AQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 10 August 1991
• Resigned on: 1 November 1991
• Nationality: Netherlands
• Occupation: Managing Director

VON KROSIGK, Axel

• Correspondence address: Fichtestr 1, W-5000 Koln 50, Germany
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 10 August 1991
• Resigned on: 1 November 1991
• Nationality: German
• Occupation: Insurance Manager

VON SCHULTZENDORF, Dankwart Beeno Reinhard

• Correspondence address: Falkenweg 1, 61440 Oberursel, Germany, 61440
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 May 1994
• Resigned on: 18 January 1999
• Nationality: German
• Occupation: Board Member

WEBB, Paul Ernest

• Correspondence address: 5 Loampits Close, Tonbridge, Kent, TN9 1PX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 10 August 1991
• Resigned on: 18 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant