LDC (MANAGERS) LIMITED

Company number 02495714

36 officers / 30 resignations

MULHOLLAND, Alison Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 17 March 2020

CHALMERS, William Leon David

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 12 September 2019
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of William Leon David Chalmers to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 31 October 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

CUMMING, Andrew John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 19 June 2015
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

KENNY, Ann Maria

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 20 January 2022
• Nationality: Irish
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Ann Maria Kenny to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

OSBORN, Janine Ann

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 20 January 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Janine Ann Osborn to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ROUGIER, Alan Toby

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 27 September 2017
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

BOSTON, Marc-John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 25 October 2012
• Resigned on: 7 January 2014

CONWAY, Francis Joseph

• Correspondence address: 40 Torrington Drive, Potters Bar, Hertfordshire, EN6 5HS
• Role (Resigned): Secretary
• Appointed before: 25 April 1992
• Resigned on: 26 March 1993
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 23 March 2015
• Resigned on: 27 March 2018

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 28 March 2018
• Resigned on: 17 March 2020

HOPKINS, Stephen John

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 19 September 1995
• Resigned on: 28 February 2010
• Nationality: British

TAYLOR, Kevin Rohan

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 7 January 2014
• Resigned on: 23 March 2015

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed on: 26 March 1993
• Resigned on: 19 September 1995

BESTER, Andrew John Milton

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 January 2013
• Resigned on: 1 September 2017
• Nationality: British
• Place of residence: United Kingdom

BIRCH, Ian Gregory

• Correspondence address: Little Pond Cottage Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AZ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 19 September 1995
• Resigned on: 28 February 1997
• Nationality: British

BUCKLEY, George Ian

• Correspondence address: The Cottage Caldbec Hill, Battle, East Sussex, TN33 0JS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 July 1993
• Resigned on: 19 September 1995
• Nationality: British

CLARK, Iain Campbell

• Correspondence address: 28 Alleyn Road, Dulwich, London, SE21 8AL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 25 April 1992
• Resigned on: 2 March 1995
• Nationality: British

CULMER, Mark George

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 January 2018
• Resigned on: 1 August 2019
• Nationality: British
• Place of residence: England

DRAPER, Martin John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 December 2012
• Resigned on: 31 December 2021
• Nationality: British
• Place of residence: United Kingdom

EALES, Darryl Charles

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 January 2003
• Resigned on: 30 April 2014
• Nationality: British
• Place of residence: England

EVANS, Andrew James

• Correspondence address: 6 Claremont Road, St Margarets, Twickenham, Surrey, TW1 2QY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 25 April 1992
• Resigned on: 19 September 1995
• Nationality: British
• Place of residence: United Kingdom

FISHER, Robin Charles Hindle

• Correspondence address: 11 St Maur Road, London, SW6 4DR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 25 April 1992
• Resigned on: 30 September 1992
• Nationality: British

GORDON, Paul Andrew

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 May 2021
• Resigned on: 10 December 2024
• Nationality: British
• Place of residence: United Kingdom

HOLLAND MARTIN, Robert George

• Correspondence address: 18 Tite Street, London, SW3 4HZ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 25 April 1992
• Resigned on: 19 September 1995
• Nationality: British
• Place of residence: United Kingdom

HURLEY, Christopher Richard

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 22 January 2013
• Resigned on: 3 February 2021
• Nationality: British
• Place of residence: United Kingdom

JOHN, Ian

• Correspondence address: Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 September 1995
• Resigned on: 2 July 2003
• Nationality: British
• Place of residence: England

JOSEPH, Michael William

• Correspondence address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 September 1995
• Resigned on: 15 November 2006
• Nationality: British
• Place of residence: England

MCKAY, Hugh Alexander

• Correspondence address: Lloyds Banking Group Plc, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 June 2016
• Resigned on: 31 December 2021
• Nationality: British
• Place of residence: United Kingdom

MENZIES, Ian Colin Stewart

• Correspondence address: Hempstead Oast Hempstead Farm, Hempstead Road, Uckfield, East Sussex, TN22 3DL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 25 April 1992
• Resigned on: 19 September 1995
• Nationality: British
• Place of residence: England

NASH, Tony

• Correspondence address: 29 Great Lime Kilns, Southwater, West Sussex, RH13 9JL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 February 1999
• Resigned on: 17 January 2005
• Nationality: British
• Place of residence: United Kingdom

RIDING, Frederick Michael Peter

• Correspondence address: York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 19 September 1995
• Resigned on: 29 December 2003
• Nationality: British

SANDARS, Andrew George

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 January 2013
• Resigned on: 31 March 2016
• Nationality: British
• Place of residence: England

SELLERS, Patrick Elborough

• Correspondence address: 42 Campden Hill Square, London, England, England, W8 7JR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 March 2004
• Resigned on: 31 December 2014
• Nationality: British
• Place of residence: England

SLAPE, Nicholas Stuart

• Correspondence address: Lloyds Banking Group Plc, Alder Castle House, 2nd Floor, 10 Noble Street, London, England, England, EC2V 7ED
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 August 2013
• Resigned on: 30 September 2017
• Nationality: British
• Place of residence: United Kingdom

TATE, George Truett

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 January 2004
• Resigned on: 5 May 2004
• Nationality: American
• Place of residence: England

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