LONDON PROCESSING CENTRE LIMITED

Company number 02810403

94 officers / 84 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 3 December 2019

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• Registration number: 00555893

BONVARLET, Gilles Alex Maxime

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 16 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHABVONGA, Katie Louise

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 19 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWFORD, Alan Shaun William

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIBSON, Callum Hamish

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Robert Vince

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 19 August 2024
• Nationality: American
• Country of residence: England
• Occupation: Director

JUTTLA, Daljeet Singh

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 21 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

KEESE, Burkhard Rudolf

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 9 September 2024
• Nationality: German
• Country of residence: England
• Occupation: Director

LEHANE, Dymphna Ann

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 July 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Independent Director

MATCHAM, Dave John

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAID, William Robert

• Correspondence address: Inglefield Haslemere Road, Milford, Godalming, Surrey, GU8 5BP
• Role (Resigned): Secretary
• Appointed on: 6 August 1993
• Resigned on: 3 July 1997
• Nationality: British
• Occupation: Insurance Executive

CAVALLIN, Paola

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Secretary
• Appointed on: 10 February 2011
• Resigned on: 12 December 2011

FOX, Steven John

• Correspondence address: 36 Colville Terrace, Notting Hill, London, W11 2BU
• Role (Resigned): Secretary
• Appointed on: 11 May 1993
• Resigned on: 6 August 1993
• Nationality: British
• Occupation: Company Secretary

GALLAGHER, Anthony James

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Secretary
• Appointed on: 13 September 2007
• Resigned on: 22 January 2010
• Nationality: Irish

HEALY, Lindsay

• Correspondence address: 22 Alexandra Mansions, West End Lane, London, NW6 1LU
• Role (Resigned): Secretary
• Appointed on: 13 March 2004
• Resigned on: 13 September 2007
• Nationality: Irish

KNOBLAUCH, Franz Josef

• Correspondence address: The Mill House, Tyler Hill Road Blean, Canterbury, Kent, CT2 9HT
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 13 March 2004
• Nationality: Irish
• Occupation: Chartered Accountant

MCGRATH, Gail

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Secretary
• Appointed on: 12 December 2011
• Resigned on: 25 June 2013

MICHAEL, Stephen Andrew

• Correspondence address: 257 Hillbury Road, Warlingham, Surrey, CR6 9TL
• Role (Resigned): Secretary
• Appointed on: 3 July 1997
• Resigned on: 30 June 1998
• Nationality: British

MYBURGH, Anna Mathew

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Secretary
• Appointed on: 25 September 2013
• Resigned on: 2 March 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1993
• Resigned on: 11 May 1993

ALLISON, Derek Alan

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 May 2020
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

ANDREWS, David William

• Correspondence address: 30 Hill Street, Mayfair, London, W1J 5NW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 April 2001
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

BALLARDIE, Adrian

• Correspondence address: 17 Hampton Road, Teddington, Middlesex, TW11 0JN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 May 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Reinsurance

BEARD, Steven Mark

• Correspondence address: 210 Chislehurst Road, Petts Wood, Kent, BR5 1NR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 29 September 2005
• Resigned on: 19 February 2009
• Nationality: British
• Occupation: Director

BENJAMIN, John

• Correspondence address: Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 April 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

BRAID, William Robert

• Correspondence address: Inglefield Haslemere Road, Milford, Godalming, Surrey, GU8 5BP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 6 August 1993
• Resigned on: 16 December 1993
• Nationality: British
• Occupation: Insurance Executive

BROKE, Philip Richard Vere

• Correspondence address: 41 Thornhill Road, London, Greater London, N1 1JS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 May 1993
• Resigned on: 6 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWNE, Adele Theresa

• Correspondence address: 1 Lexham Garden Mews, London, W8 5JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 June 2007
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Director

BUCKNALL, Richard John Stafford

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 June 2009
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BUESNEL, Clive Stephen

• Correspondence address: Byways, Woodland Drive, Farnham, Surrey, GU10 4SG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 February 2004
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BYRNE, Patrick Michael

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 December 2009
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAMPBELL, Leonard Neil

• Correspondence address: Tioga, Forest Road East Horsley, Leatherhead, Surrey, KT24 5BA
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 6 August 1993
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: General Manager

CANE, Stephen Paul

• Correspondence address: Redcroft, Paglesham, Eastend, Essex, SS4 2EF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 May 2002
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: C E O

CARROLL, Timothy Joseph

• Correspondence address: Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 1997
• Resigned on: 15 May 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

CARSON, Paul William

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 25 September 2013
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director