OLD LPMC LIMITED

Company number 04195299

47 officers / 37 resignations

DEAN, Anthony John

• Correspondence address: Hsbc Building - Level 17, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: July 1962
• Appointed on: 10 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HEIL, Marco

• Correspondence address: Europastrasse, 1, 8152 Opfikon, Zurich, Switzerland
• Role: Director
• Date of birth: August 1983
• Appointed on: 1 May 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Service Manager Precious Metals

KLEINE, Christian, Dr

• Correspondence address: 80 Max-Hoegger Strasse, Zurich, Switzerland, 8048
• Role: Director
• Date of birth: June 1972
• Appointed on: 1 July 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Bank Manager

KUMAR, Raj

• Correspondence address: C/O Icbc Standard Bank Plc, 20 Gresham Street, London, United Kingdom, EC2V 7JE
• Role: Director
• Date of birth: May 1968
• Appointed on: 3 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

LLOYD, Jane Mary

• Correspondence address: The Bank Of Nova Scotia 6th Floor, 201 Bishopsgate, London, England, EC2M 3NS
• Role: Director
• Date of birth: November 1962
• Appointed on: 3 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVELL, Andrew Christopher

• Correspondence address: Jp Morgan, Chaseside Campus, Bournemouth, United Kingdom, BH7 7DA
• Role: Director
• Date of birth: October 1962
• Appointed on: 5 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

MCKERRELL, Paul Andrew

• Correspondence address: C/O Icbc Standard Bank Plc, 20 Gresham Street, London, United Kingdom, EC2V 7JE
• Role: Director
• Date of birth: December 1966
• Appointed on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RUDD, Conway Philip, Mr

• Correspondence address: The Bank Of Nova Scotia 201, 6th Floor, Bishopsgate, London, EC2M 3NS
• Role: Director
• Date of birth: October 1959
• Appointed on: 28 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMITH, Peter Laurence

• Correspondence address: 25 Bank Street, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: June 1950
• Appointed on: 3 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WOLFE, William Richard

• Correspondence address: Hsbc Building - Level 17, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: August 1966
• Appointed on: 10 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Banking

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2004
• Resigned on: 3 April 2017

N M ROTHSCHILD & SONS LIMITED

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 14 June 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2001
• Resigned on: 29 June 2001

AUBERTIN, Philip William

• Correspondence address: Wychwood, Upper Court Road, Woldingham, Surrey, CR3 7BF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 June 2005
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BEAUMONT, Peter Raymond

• Correspondence address: 59 Perrymead Street, London, SW6 3SN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 October 2001
• Resigned on: 24 May 2004
• Nationality: Australian
• Occupation: Banker

BURNS, Brian Henry

• Correspondence address: Oak House 1 High Standing, Chaldon, Surrey, CR3 5DY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 October 2001
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Banker

CARULLI, Daniele

• Correspondence address: Zilstr. 2, Lufingen, 8426, Switzerland
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 31 December 2008
• Resigned on: 1 May 2010
• Nationality: Swiss
• Occupation: Bank Employee

CHAMARIA, Vikas Omprakash

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 24 April 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

COLANTONIO, Maria

• Correspondence address: Europastrasse, 1, 8152 Opfikon, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 May 2010
• Resigned on: 1 May 2015
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Head Of Emea And Us Metals Financials Operations

COPSEY, Paul Geoffrey

• Correspondence address: Oak House, 34 Madeira Park, Tunbridge Wells, Kent, TN2 5SY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 June 2001
• Resigned on: 14 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Anthony John

• Correspondence address: 1 Wallers Way, Hoddesdon, Hertfordshire, EN11 9LH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 October 2001
• Resigned on: 10 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DEIGHTON, William Peter

• Correspondence address: 16 The Drive, Bexley, Kent, DA5 3DE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 25 May 2004
• Resigned on: 28 November 2006
• Nationality: British
• Occupation: Banker

DEIGHTON, William Peter

• Correspondence address: 16 The Drive, Bexley, Kent, DA5 3DE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 October 2001
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Banker

EVANSON, Anthony Eric

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 August 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

FAVA, Peter Luke

• Correspondence address: Fair Winds, Vicarage Lane, Send, Woking, Surrey, GU23 7JN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 3 October 2001
• Resigned on: 10 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

FRAENKEL, Martin Ernst

• Correspondence address: 62 Primrose Gardens, London, NW3 4TP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 April 2003
• Resigned on: 27 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

HEGGIE, Richard

• Correspondence address: The Blue House, 30 Calvin Street, London, E1 6NW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 October 2001
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Banker

JOHNSON, Neal

• Correspondence address: 20 Byron Drive, Wicham Bishops, Essex, CM8 3ND
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 June 2001
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Director

JOYCE, John Ronan

• Correspondence address: 20 Grenville Gardens, Woodford Green, Essex, IG8 7AG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 11 April 2008
• Resigned on: 9 May 2012
• Nationality: Irish
• Occupation: Investment Banker

KEEN, Matthew Owen

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 December 2005
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Banking

KUMAR, Raj

• Correspondence address: Winchester, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 January 2014
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

LE ROUX, Darren Henry

• Correspondence address: 175 Bishopsgate, London, United Kingdom, EC2A 2JN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 9 May 2012
• Resigned on: 13 September 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Banker

MCINTIRE, Rick Richmond

• Correspondence address: Meadfields Hanger, Three Gates Lane, Haslemere, Surrey, GU27 2LD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 October 2005
• Resigned on: 11 April 2008
• Nationality: American
• Occupation: Commodity Trader

MCINTIRE, Rick Richmond

• Correspondence address: 90 Linden Way, London, N14 4NE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 October 2001
• Resigned on: 24 October 2005
• Nationality: American
• Occupation: Commodity Trader

MITCHELL-INNES, David Grant

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 September 2013
• Resigned on: 18 August 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Banker