LRC INVESTMENTS LIMITED

Company number 00208642

32 officers / 31 resignations

GREENSMITH, Richard Mark

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: June 1973
• Appointed on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax Director

BUXTON SMITH, Maria Rita

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 1 November 2010
• Nationality: British

LOGAN, Christine Anne-Marie

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 8 June 2020

RICHARDSON, Elizabeth Anne

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 16 December 2014
• Nationality: British

LRC SECRETARIAL SERVICES LIMITED

• Correspondence address: 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Secretary
• Appointed before: 29 September 1992
• Resigned on: 30 September 2005

ANDERSEN, Henning Lang

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 July 2012
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Financial Planning

BUXTON-SMITH, Maria Rita, Dr

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 July 2008
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Company Secretary

CAIZZONE, Salvatore

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 August 2011
• Resigned on: 14 May 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Vice President

CATER, Iain Charles Douglas

• Correspondence address: The Orchard The Avenue, Hale, Altrincham, Cheshire, WA15 0LX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 January 2000
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Chief Executive

CLEMENTS, Patrick Norris, Dr

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 June 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Fiscal Services

DAVIES, Candida Jane

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 July 2012
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Corporate Controller

DAVIES, David Charles

• Correspondence address: Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 August 1998
• Resigned on: 24 December 1999
• Nationality: British
• Occupation: Chartered Accountant

DAVIS, Shaun Kevin

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 August 2004
• Resigned on: 1 November 2010
• Nationality: United Kingdom
• Country of residence: Gb-Eng
• Occupation: Director

DAWAR, Manish

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, England, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2010
• Resigned on: 31 July 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, Simon Jeremy

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 February 2011
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Fiscal Services

HARBUT, David John

• Correspondence address: 1 Hoe Meadow, Beaconsfield, Buckinghamshire, HP9 1TD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 29 September 1992
• Resigned on: 20 July 1993
• Nationality: British
• Occupation: Director

HARDY, Stephen Leslie

• Correspondence address: 9 Laverstock Park West, Laverstock, Salisbury, Wiltshire, SP1 1QL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 August 1995
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOWETT, Jonathan David

• Correspondence address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 January 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KEELEY, Martin Spencer

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, England, SL1 3UH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 November 2010
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MANNION, Antony Clive Patrick

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 September 2004
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

MARSHALL, Alan Macrae Vass

• Correspondence address: 47 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UU
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 29 September 1992
• Resigned on: 29 July 1993
• Nationality: British
• Occupation: Company Director

MORAN, Mark

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, England, EC4V 6BW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 August 2004
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MORDAN, William Richard

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, England, SL1 3UH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 November 2010
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

PEACH, Alasdair James

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 August 2019
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PLUMRIDGE, Ronald Charles

• Correspondence address: 59 Cranford Avenue, Knutsford, Cheshire, WA16 0EB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 April 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Accountant

REW, Paul William

• Correspondence address: Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 29 July 1993
• Resigned on: 19 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REYNOLDS, Andrew John Newland

• Correspondence address: 36 Kelsoe Place, London, W8 5QP
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 November 2000
• Resigned on: 5 August 2004
• Nationality: British
• Occupation: Legal Adviser

SANDERS, Paul Antony

• Correspondence address: 3 Roseneath, Sandringham Park, Bramhall, Cheshire, SK7 3LP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 January 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Finance Director

TIMMIS, Jonathan

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 December 2017
• Resigned on: 3 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TYRRELL, James Michael

• Correspondence address: Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 20 July 1993
• Resigned on: 6 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATTS, Garry

• Correspondence address: 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 August 2004
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LRC SECRETARIAL SERVICES LIMITED

• Correspondence address: 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Appointed on: 7 March 2000
• Resigned on: 5 August 2004