LRC PRODUCTS LIMITED

Company number 00698371

48 officers / 44 resignations

HODGES, James Edward

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Secretary
• Appointed on: 8 June 2020

EVERITT, Charles David

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENSMITH, Richard Mark

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax Director

RODRIGUEZ, Fabrizia

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 30 June 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Finance 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

HAKE, John William Scott

• Correspondence address: 5 Cedar Avenue, Waltham Cross, Hertfordshire, EN8 8AU
• Role (Resigned): Secretary
• Appointed before: 29 September 1992
• Resigned on: 26 September 1996
• Nationality: British

JOWETT, Jonathan David

• Correspondence address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
• Role (Resigned): Secretary
• Appointed on: 27 October 1999
• Resigned on: 30 September 2004
• Nationality: British

LOGAN, Christine Anne-Marie

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 8 June 2020

MANNION, Antony Clive Patrick

• Correspondence address: Castle Farm, Mountfield, East Sussex, TN32 5JU
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Corporate Financier

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

SWAN, Geoffrey Neil Lean

• Correspondence address: 2 Chaucer Close, Cambridge, Cambridgeshire, CB2 7TS
• Role (Resigned): Secretary
• Appointed on: 10 March 1997
• Resigned on: 27 October 1999
• Nationality: British

LRC SECRETARIAL SERVICES LIMITED

• Correspondence address: 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Secretary
• Appointed on: 26 September 1996
• Resigned on: 10 March 1997

BUCHAN, Brian John

• Correspondence address: Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 March 2001
• Resigned on: 23 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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: 27 October 1999
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Chief Executive

CLARKE, Gareth

• Correspondence address: 1301 Lennox Gables, Gables Drive Buckhead, Atlanta, Georgia, Usa, 30319
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 29 September 1992
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Director

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

COLLYER, Graham John

• Correspondence address: Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 January 2000
• Resigned on: 29 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

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

DAVIS, Shaun Kevin

• Correspondence address: Mekoda, Sundon Road, Houghton Regis, Bedfordshire, LU5 5NP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 June 1993
• Resigned on: 17 January 2000
• 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

DIXON, John Charles

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 November 2016
• Resigned on: 11 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Tax

DOHERTY, Mary Elizabeth

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 February 2011
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DOSS, Devraj

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 January 2018
• Resigned on: 10 December 2018
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Head Of Global Supply Finance - Health

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

GEORGE, Dieno

• Correspondence address: Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 January 2000
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Group Managing Director

GREENSMITH, Richard Mark

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 April 2016
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax Director

HODGES, Nicholas Rudy

• Correspondence address: The Firs The Street, Great Barton, Bury-St-Edmunds, Suffolk, IP31 2QP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 29 September 1992
• Resigned on: 3 November 1993
• Nationality: British
• Occupation: Director

JOWETT, Jonathan David

• Correspondence address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 May 2001
• 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

MCARTHUR, Neil Langford

• Correspondence address: 3 Wells Court, Godfrey Way, Great Dunmow, Essex, CM6 2SF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 June 1993
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

MILLAN, Gabriel

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 October 2015
• Resigned on: 31 December 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Global Supply Finance 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