LONDON PROCESSING CENTRE LIMITED

Company number 02810403

94 officers / 84 resignations

COLLINS, Michael Geoffrey, Dr

• Correspondence address: Three Oaks, 7 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 April 2001
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUSACK, Julian Michael

• Correspondence address: 3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 April 2001
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: Accountant

DENNING, Charles Henry David

• Correspondence address: Bewl Bridge Farm, Lamberhurst, Kent, TN3 8JJ
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 6 August 1993
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Chairman

EDWARDS, Nicholas

• Correspondence address: 76a Broomwood Road, Battersea, London, SW11 6LA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 17 March 2006
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Director

FISHER, Darren Michael

• Correspondence address: 41 Radnor Gardens, Twickenham, TW1 4NA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 March 2004
• Resigned on: 31 December 2006
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

FUNNELL, Anthony John

• Correspondence address: 1 Churchills Mews, Woodford Green, Essex, IG8 9DP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 August 1993
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Chief Executive

GEORGE, Peter

• Correspondence address: 467 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1ST
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 December 2003
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Chief Operating Officer

GILMOUR, Ewen Hamilton

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 February 2010
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GITTINGS, David Howard, Mr.

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 May 2014
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, James Edward

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 November 2014
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GUERIN, Stephen John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 19 October 2016
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GUTTRIDGE, Adrian Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 December 2012
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exec Director

HADDON, Kenneth William

• Correspondence address: Greenacres, 11 Staines Green, Hertford, Hertfordshire, SG14 2LN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 6 August 1993
• Resigned on: 20 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Manager

HALBARD, Christopher Neal

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2023
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANNAN, Michael Cristopher Fitzgerald

• Correspondence address: Trumpeter, Water Lane, Headcorn, Kent, TN27 9JN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 July 1998
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Chief Executive

HOGGARTH, Royston

• Correspondence address: The Barley House, Snowford Hall Farm, Hunningham, United Kingdom, CV33 9ES
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 January 2018
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HURST-BANNISTER, Barnabas John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 February 2012
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance

JAMES, Robert Vince

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 February 2022
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance, Transformation Director, Lloyd'S

JENKINS, Nigel Thomas

• Correspondence address: The Coach House London Road, Dunton Green, Sevenoaks, Kent, TN13 2TJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 August 1993
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Insurance Company Official

JULES, Steve Andre Anthony

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 31 December 2016
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KHOURY-HAQ, Shirine

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 11 September 2014
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations, Lloyds

KNOBLAUCH, Franz Josef

• Correspondence address: The Mill House, Tyler Hill Road Blean, Canterbury, Kent, CT2 9HT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 October 2002
• Resigned on: 13 March 2004
• Nationality: Irish
• Occupation: Accountant

LEEDHAM, Sophie

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2022
• Resigned on: 23 November 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

MAGNUS, Laurence Henry Philip, Sir

• Correspondence address: Upland Hall, Bungay, Suffolk, NR35 1PD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 June 2001
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

MARCELL, Philip Michael

• Correspondence address: Weavers End, Church Lane, Haslemere, Surrey, GU27 2BJ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 6 August 1993
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Director

MASOJADA, Bronislaw Edmund

• Correspondence address: Pedlars Wood, Church Lane, Woldingham, Surrey, CR3 7JX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 October 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

MCCANN, Stephen Leslie

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 December 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCULLOCH, Stewart William Robert

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 February 2009
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Implementation Director

MCDONAGH REYNOLDS, Karen

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 14 September 2022
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transformation Director

MCDONAGH REYNOLDS, Karen

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 14 September 2022
• Resigned on: 8 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transformation Director

MCGOVERN, Sean Gerard

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 December 2006
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEDNIUK, Anthony John

• Correspondence address: 2 Avenue Road, Witham, Essex, CM8 2DT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 May 1999
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cro Underwriting Managers

MOLINEUX, Patrick Sebastian Cruttwell

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 September 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

MONTENEGRO LEON, Alvaro Jose

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 4 May 2022
• Resigned on: 14 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Transformation Director

MOTT, Nicole

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 4 May 2022
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Of Staff