LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)

Company number 01907862

48 officers / 47 resignations

WIJERATNE, Vinodha Soysa

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Cfo

HORAN, James Francis

• Correspondence address: 1 Westmoreland Place, Ealing, London, W5 1QE
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Accountant

LEATHERS, John Walter

• Correspondence address: 31 Long Grove, Harold Wood, Romford, Essex, RM3 0WN
• Role (Resigned): Secretary
• Appointed before: 15 November 1992
• Resigned on: 8 April 1996
• Nationality: British

LUPTON, David Lloyd

• Correspondence address: 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
• Role (Resigned): Secretary
• Appointed on: 8 April 1996
• Resigned on: 31 March 2000
• Nationality: British

ATKINS, William Peter

• Correspondence address: 20 Nant Talwg Way, Barry, South Glamorgan, CF62 6LZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 March 1998
• Resigned on: 25 January 2000
• Nationality: British
• Occupation: Company Director

BLYTH, Desmond Francis

• Correspondence address: Baytree House, Parsonage Road, Takeley, Hertfordshire, CM22 6QX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 4 March 1994
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Insurance Senior Manager

BRAINCH, Jatinder Kaur

• Correspondence address: Building Research Establishment Ltd, Bucknalls Lane, Watford, England, WD25 9XX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 October 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BYFORD, Lawrence, Sir

• Correspondence address: Dalefield Grange Lane, Rischolme, Lincoln, Lincs, LN2 2LQ
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 15 November 1992
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Business Consultant

CANN, Albert Terence

• Correspondence address: 18 Brays Close, Hyde Heath, Amersham, Buckinghamshire, HP6 5RZ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 6 March 1996
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Head Of Marketing

CANNON, Charles Anthony

• Correspondence address: 25 Cedar Avenue, St Leonards, Ringwood, Hampshire, BH24 2QF
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 15 November 1992
• Resigned on: 4 March 1994
• Nationality: British
• Occupation: Consultant

CARLISLE, Brian Alfred

• Correspondence address: 112 Reigate Road, Ewell, Epsom, Surrey, KT17 3BX
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 15 November 1992
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Insurance Manager

CHADWICK, James John

• Correspondence address: Sunnyside, Chester High Road, Neston, Cheshire, CH64 7TT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 4 March 1994
• Resigned on: 5 March 1997
• Nationality: British
• Occupation: Director

FINLAYSON, Malcolm Anthony

• Correspondence address: 17 Leggatts Way, Watford, Hertfordshire, WD24 5NE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 March 1999
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Risk Engineer

GALLOWAY, John Lindsay

• Correspondence address: 79 Morningside Drive, Edinburgh, EH10 5NJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 15 November 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Technical Director

GRENYER, Clive

• Correspondence address: 66 Eaton Square, London, SW1W 9BH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 15 November 1992
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Local Government Officer

HEAVISIDE, Leslie

• Correspondence address: 43 Fulshaw Park South, Wilmslow, Cheshire, SK9 1QP
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 15 November 1992
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Engineering Director

HERBERT, Andrew Charles

• Correspondence address: Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 March 2020
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEUSCH, Russell

• Correspondence address: 58 Tenby Avenue, Harrow, Middlesex, HA3 8RX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 September 2008
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILL, John Lawrence

• Correspondence address: Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 15 November 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chief Executive

HOLLAND, Peter Michael

• Correspondence address: Gerard Hall, Haighton, Preston, Lancashire, PR2 5SJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 September 1998
• Resigned on: 4 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Fire Officer

HORAN, James Francis

• Correspondence address: 1 Westmoreland Place, Ealing, London, W5 1QE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2000
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LANGTON, Margaret Stephen Tait

• Correspondence address: 5 Higher Kinders, Greenfield, Oldham, Lancashire, OL3 7BH
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 15 November 1992
• Resigned on: 17 September 1993
• Nationality: British
• Occupation: Technical Director

LAWTON, John Richard

• Correspondence address: 14 Harmers Way, Egerton, Ashford, Kent, TN27 9DN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 September 1994
• Resigned on: 29 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

LOVATT, Nicholas David

• Correspondence address: 6 Highlands, Costessey, Norwich, Norfolk, NR8 5EA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 15 November 1992
• Resigned on: 17 September 1993
• Nationality: British
• Occupation: Insurance Manager

LYCETT, Michael Frank

• Correspondence address: The Green, Bagnall, Stoke On Trent, Staffs, ST 9JR
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 15 November 1992
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Managing Director

MALHOTRA, Harbans Lal

• Correspondence address: Agnisconsult 44 Goodyers Avenue, Radlett, Hertfordshire, WD7 8BB
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed before: 15 November 1992
• Resigned on: 22 March 1999
• Nationality: British
• Occupation: Consultant

MARWOOD, David Richard

• Correspondence address: 13 Sonning Close, Basingstoke, Hampshire, RG22 5JJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 7 March 1997
• Resigned on: 11 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MOORE, Robert Charles, Dr

• Correspondence address: 20 Limmers Mead, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6LT
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 4 March 1994
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Business Development Manager

MOUNSEY, Christopher Paul

• Correspondence address: Colts Lodge, High Road Upper Gatton, Reigate, Surrey, RH2 0TZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 6 March 1996
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Insurance Manager

MOUNT, Peter William

• Correspondence address: 6 The Ceal, Compstall, Stockport, Cheshire, SK6 5LQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 15 November 1992
• Resigned on: 27 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O'NEILL, Michael

• Correspondence address: 114 Homefield Park, Grove Road, Sutton, Surrey, SM1 2DY
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 4 March 1994
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Director

ORME, Graham

• Correspondence address: 5 Shootersway Park, Berkhamsted, Hertfordshire, HP4 3NX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 March 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Chief Executive Lpc

PATERSON, Alexander

• Correspondence address: 2 Chalice Court, Upper Northam Road Hedge End, Southampton, SO30 4TA
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 7 March 1997
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Chartered Insurer

PENNINGTON, David

• Correspondence address: Plantation House Norwich Road, Skeyton, Norwich, Norfolk, NR10 5AL
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 17 September 1993
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Insurance Manager

RAYNER, John Alfred

• Correspondence address: Surrey Lodge Hop Gardens, Henley On Thames, Oxfordshire, RG9 2EH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 September 1999
• Resigned on: 4 April 2000
• Nationality: Australian
• Occupation: Manager Risk Engineering