LCM CONSTRUCTION PRODUCTS LIMITED

Company number 04049485

26 officers / 24 resignations

CULBERT, Antoinette

• Correspondence address: 34 Pocklingtons Walk, C/O Knights Plc, Leicester, England, LE1 6BU
• Role: Director
• Date of birth: November 1983
• Appointed on: 7 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant And Chartered Tax Advisor

EMMERICH, Florian Armin Karl

• Correspondence address: 34 Pocklingtons Walk, C/O Knights Plc, Leicester, England, LE1 6BU
• Role: Director
• Date of birth: October 1979
• Appointed on: 7 October 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director Global Finance

CARTER, David William

• Correspondence address: 24 Windsor Avenue, Anlaby, Hull, HU10 7AS
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 7 December 2004
• Nationality: British
• Occupation: Chartered Accountant

JONES, Matthew David Alexander

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Secretary
• Appointed on: 2 July 2019
• Resigned on: 31 July 2020

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Company Secretary

PERCIVAL, Erika Britt

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Secretary
• Appointed on: 19 June 2018
• Resigned on: 2 July 2019

UPRICHARD, Andrew

• Correspondence address: 1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2000
• Resigned on: 4 October 2000
• Nationality: British

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 3 April 2007
• Nationality: British

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 19 June 2018

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 2911328

BRAMWELL, David Matthew

• Correspondence address: Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 March 2001
• Resigned on: 7 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, David William

• Correspondence address: 24 Windsor Avenue, Anlaby, Hull, HU10 7AS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 October 2000
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Chartered Accountant

CEULEMANS, Filip Amelia Franciscus

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 May 2015
• Resigned on: 22 February 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

CLARK, Ross Mckenzie

• Correspondence address: 15 Hall Farm Grove, Hoylandswaine, Barnsley, South Yorkshire, S36 7LJ
• Role (Resigned): Nominee Director
• Date of birth: June 1963
• Appointed on: 8 August 2000
• Resigned on: 4 October 2000
• Nationality: British

DRAY, Simon John

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 September 2009
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOOD, Stephen Paul

• Correspondence address: Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 December 2006
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Geoffrey Byard

• Correspondence address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

HIGGINSON, Kevin Mark

• Correspondence address: Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 2007
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLT, Michael John

• Correspondence address: 9th Floor, Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 February 2011
• Resigned on: 16 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LINSNER, Craig

• Correspondence address: 77 Cheyne Garth, Hornsea, North Humberside, HU18 1BF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 October 2000
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MITCHELL, Mark

• Correspondence address: 8 Garden Walk, Moorgate Villas Moorgate, Rotherham, South Yorkshire, S60 3HY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 October 2000
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

O'GORMAN, Simon John

• Correspondence address: One Connaught Place, London, United Kingdom, W2 2ET
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 March 2018
• Resigned on: 7 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

SIMPSON, Wallace Brett

• Correspondence address: 10th Floor, 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 September 2014
• Resigned on: 16 May 2015
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

SWARBRICK, John Frederick

• Correspondence address: Oakfield, Slingsby Walk, Harrogate, North Yorkshire, HG2 8LL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 November 2000
• Resigned on: 7 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

VERFAILLIE, Norbert

• Correspondence address: Thomas Edisonlaan 10, Wemmel, Belgium, 1780
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 December 2004
• Resigned on: 19 November 2007
• Nationality: Belgian
• Occupation: Managing Director

WATT, Andrew Michael

• Correspondence address: One Connaught Place, London, United Kingdom, W2 2ET
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 2 January 2018
• Resigned on: 7 October 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Deputy Cfo

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 December 2006
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Company Secretary