LCP MORGAN HOLDCO LIMITED

Company number 04336416

33 officers / 29 resignations

WATSON, Irina Marsovna

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Secretary
• Appointed on: 19 January 2021

BURROW, Paul Nigel

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PATRICK, Thomas Spencer

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 19 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PRENTICE, Giles Brian

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: March 1992
• Appointed on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Manager

CHIN, Philip Lapsung

• Correspondence address: 47 Queen Anne Street, London, England, W1G 9JG
• Role (Resigned): Secretary
• Appointed on: 5 October 2017
• Resigned on: 19 January 2021

HARRISON, Philip James

• Correspondence address: 37 Clarendon Road, London, United Kingdom, E11 1BZ
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 21 December 2007
• Nationality: British

KAPASHI, Raxita

• Correspondence address: 9 Mandeville Place, London, United Kingdom, W1U 3AY
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 5 October 2017

TAYLOR, Jonathan Mark

• Correspondence address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Group General Counsel

VOSS, Louisa Elizabeth

• Correspondence address: The Stanley Building, 7 Pancras Square, London, England, N1C 4AG
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 20 December 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2001
• Resigned on: 7 December 2001

CAMPBELL, Bruce

• Correspondence address: 48 1st Avenue, Illovo, South Africa, 2196
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 March 2008
• Resigned on: 23 July 2009
• Nationality: South African
• Occupation: Chief Executive Officer

CHRISTOPHERS, Michael

• Correspondence address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 11 July 2008
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CULVERHOUSE, Timothy Philip

• Correspondence address: 47 Walcote Drive, West Bridgford, Nottingham, England, NG2 7JQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 April 2011
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARFOOR, Andrew Atta

• Correspondence address: The Stanley Building, 7 Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 29 September 2016
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

DE BRUIN, David Andrew

• Correspondence address: Ground Floor, Abacus House, 33 Gutter Lane, London, EC2V 8AS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 June 2009
• Resigned on: 12 November 2010
• Nationality: Dutch/South African
• Country of residence: United Kingdom
• Occupation: Finance Director

EDMANS, Philip James

• Correspondence address: 47 Queen Anne Street, London, England, W1G 9JG
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 20 December 2016
• Resigned on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOTT, Phillip Mark

• Correspondence address: The Stanley Building, 7 Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 April 2014
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Finance And Tax

GORDON, Rael Ilan

• Correspondence address: 21 Wykeham, London, NW4 2TB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 January 2003
• Resigned on: 13 November 2006
• Nationality: South Africa
• Occupation: Actuary

HEANEY, Quintin John

• Correspondence address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 December 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KERRIGAN, Graeme William

• Correspondence address: Plot 145, Rietfontein, Honeydew, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 January 2002
• Resigned on: 21 January 2003
• Nationality: British
• Occupation: Actuary

KIESWETTER, Edward Christian

• Correspondence address: 24 Pamin Road, Bedfordview, Johannesburg, Gauteng, South Africa, 2007
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 April 2012
• Resigned on: 5 July 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Chief Executive

LEEMING, Robert Antony Dundas

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 January 2021
• Resigned on: 17 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

MORGAN, Timothy David

• Correspondence address: 10 Cholmeley Crescent, Highgate, London, N6 5HA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 December 2006
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Managing Director

MOSS, Adam Matthew

• Correspondence address: 47 Queen Anne Street, London, England, W1G 9JG
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 4 March 2019
• Resigned on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERCY DAVIS, John

• Correspondence address: Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 7 December 2001
• Resigned on: 15 September 2004
• Nationality: British
• Occupation: Insurance Broker

STOBART, Grant Edwin

• Correspondence address: The Stanley Building, 7 Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 January 2005
• Resigned on: 20 December 2016
• Nationality: South African,British
• Country of residence: England
• Occupation: Chief Executive Officer

TREVELYAN THOMAS, William Francis

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 19 January 2021
• Resigned on: 2 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

VADLAMANI, Laalithya

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: May 1997
• Appointed on: 21 November 2022
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Associate

VILJOEN, Theunis

• Correspondence address: Birchwood, 9 Neville Avenue, New Malden, Surrey, KT3 4SN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 December 2001
• Resigned on: 15 September 2004
• Nationality: South African
• Occupation: Chartered Accountant

WALKER, Howard

• Correspondence address: 8 George Street, Bryanston, South Africa 2021, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 March 2008
• Resigned on: 3 December 2008
• Nationality: South African
• Occupation: Head Of Group Strategy

WHILEMAN, David Alan

• Correspondence address: 47 Queen Anne Street, London, England, W1G 9JG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 December 2016
• Resigned on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

WOOD, Richard Blair Stephen

• Correspondence address: Woodlands, 10 Birds Hill Road, Oxshott, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 December 2001
• Resigned on: 8 July 2003
• Nationality: Irish
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2001
• Resigned on: 7 December 2001