LGCM ADVISORS LIMITED

Company number 03005748

36 officers / 34 resignations

GREEN, Sam

• Correspondence address: No. 1, Royal Exchange, London, England, EC3V 3DG
• Role (Active): Secretary
• Appointed on: 26 September 2022

GREEN, Sam Patrick

• Correspondence address: No. 1, Royal Exchange, London, England, EC3V 3DG
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BANKOLE, Morenibayo

• Correspondence address: 50 Sloane Avenue, London, England, SW3 3DD
• Role (Resigned): Secretary
• Appointed on: 24 May 2018
• Resigned on: 11 February 2021

BELLEROSE, Brian

• Correspondence address: 27 Chaussee De Charleroi, 1060, Brussels, Belgium, 1060
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 31 January 2011
• Nationality: Other
• Occupation: Attorney

BINGHAM, Jennifer Johan

• Correspondence address: Puttenham Place Farm, Penn, High Wycombe, Buckinghamshire, HP10 8LE
• Role (Resigned): Secretary
• Appointed on: 28 March 1995
• Resigned on: 21 November 2003
• Nationality: British

CLARKE, Karen Jardine

• Correspondence address: 26 Caroline Terrace, London, SW1W 8JT
• Role (Resigned): Secretary
• Appointed on: 21 November 2003
• Resigned on: 30 January 2009
• Nationality: British

HOLLIDAY, Frances

• Correspondence address: 2 Eaton Gate, Eaton Gate, London, England, SW1W 9BJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 7 May 2018

LIMEBURNER, Andrew

• Correspondence address: 50 Sloane Avenue, London, England, SW3 3DD
• Role (Resigned): Secretary
• Appointed on: 11 February 2021
• Resigned on: 26 September 2022

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1995
• Resigned on: 28 March 1995

ANDERSSON, Martin Axel Christer

• Correspondence address: Styrmangsatan 37, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 March 1995
• Resigned on: 1 March 1998
• Nationality: Swedish
• Occupation: Investment Banker

BINGHAM, Jennifer Johan

• Correspondence address: Puttenham Place Farm, Penn, High Wycombe, Buckinghamshire, HP10 8LE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 August 1995
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Dir

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 4 January 1995
• Resigned on: 20 March 1995
• Nationality: British

CLARKE, Karen Jardine

• Correspondence address: 26 Caroline Terrace, London, SW1W 8JT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 March 2005
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive Officer

COOKE, Mark

• Correspondence address: 65a Cornwall Gardens, London, SW7
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 March 1997
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Investment Manager

DE GEER, Gerard Gosta Louis

• Correspondence address: Mille-Fleurs 219, 1936 Verbier, Valais, Switzerland
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 March 1995
• Resigned on: 30 September 1996
• Nationality: Swedish
• Occupation: Director

DE WET, Francois, Mr.

• Correspondence address: 20 St. Dunstans Hill, 6th Floor, London, United Kingdom, EC3R 8ND
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 9 December 2010
• Resigned on: 8 November 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

DUNDON, Desmond Joseph

• Correspondence address: Sun Court, 66-67 Cornhill, 4th Floor, London, England, EC3V 3NB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 September 2014
• Resigned on: 6 September 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chief Financial Officer

GAIDAR, Yegor Timurovich, Dr

• Correspondence address: Osenyaya 4-2-14, Moscow, 121069, Russian Federation
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 June 2004
• Resigned on: 18 March 2005
• Nationality: Russian
• Occupation: Director

HAMILTON, Carl-Diedric Hugo Gustaf

• Correspondence address: 40 Jubilee Place, London, SW3 3TQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 28 January 1999
• Resigned on: 10 November 1999
• Nationality: Swedish
• Occupation: Company Director

HOLLIDAY, Frances Elisabeth

• Correspondence address: 2 Eaton Gate, Eaton Gate, London, England, SW1W 9BJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 May 2017
• Resigned on: 7 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HOLLIDAY, Frances Elisabeth

• Correspondence address: Sun Court, 66-67 Cornhill, 4th Floor, London, EC3V 3NB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 May 2016
• Resigned on: 26 May 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

KJALLGREN, Georg Hans Erik

• Correspondence address: 1 Shepherds Walk, London, NW3 5UE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 4 October 2000
• Resigned on: 10 May 2004
• Nationality: Swedish
• Occupation: Investment Banker

KLEIN, Blake Austin, Mr.

• Correspondence address: Sun Court, 66-67 Cornhill, 4th Floor, London, England, EC3V 3NB
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 26 February 2013
• Resigned on: 25 February 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

KRYUKOV, Dimitri Alexeyevich

• Correspondence address: Uchastok 7 Gp, Glazynino, Odinzovsky Rayon, Moscow Oblas 143000, Russia
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 18 March 2005
• Resigned on: 21 May 2009
• Nationality: Russian
• Occupation: Analyst

MACKENZIE, Christopher Alasdhair Anthony Ewan

• Correspondence address: 12th Floor, Paveletsky Tower, Moscow, 115054, Russia
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 May 2004
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Chief Executive Officer

MCINTYRE, Fraser Robert

• Correspondence address: 1 Hook Heath Farm Pond Road, Woking, Surrey, Uk, GU22 0JR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 January 2009
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

MOSIER, Frank

• Correspondence address: 50 Sloane Avenue, London, England, SW3 3DD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 May 2018
• Resigned on: 20 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner

MOSIER, Frank Alan

• Correspondence address: Ui. Serafimovicha 2, Apartment 20, Moscow, 119072, Russia
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 March 2005
• Resigned on: 4 May 2007
• Nationality: American
• Occupation: Managing Partner

PEGGRAM, Clive Richard

• Correspondence address: 20 St. Dunstans Hill, 6th Floor, London, United Kingdom, EC3R 8ND
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 October 2013
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PEMAN, Jose Manuel

• Correspondence address: 37 Belgrave Mews North, London, SW1
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 30 September 1996
• Resigned on: 10 May 2004
• Nationality: Spanish
• Occupation: Investment Banker

REID, Frances Svensson

• Correspondence address: Forge House 1-C Ravensdon Street, London, SE11 4AQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 21 September 1995
• Resigned on: 31 July 1996
• Nationality: American
• Occupation: Senior Banker

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 4 January 1995
• Resigned on: 20 March 1995
• Nationality: British

RUTHERFORD, Andrea Christine

• Correspondence address: 15 River Street, Apartment 201, Boston, Massachusetts 02108, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 May 2004
• Resigned on: 18 March 2005
• Nationality: Usa Uk
• Occupation: Director

THOMAS, Landon

• Correspondence address: P O Box 76 0 Otis Road, Lincolnville Beach, Maine 04849, Usa
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 10 May 2004
• Resigned on: 18 March 2005
• Nationality: American
• Occupation: Retired

TOMPKINS, Ronald Evan

• Correspondence address: PO BOX 10501 Apo 1 Fountain Court, Walkers Road, Grand Cayman, Cayman Islands, British West Indies, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 18 March 2005
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Auditor