LDC (MANAGERS) LIMITED

Company number 02495714

36 officers / 29 resignations

MULHOLLAND, Alyson 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
• Country of residence: United Kingdom
• Occupation: Company Director

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
• Country of residence: England
• Occupation: Director

GORDON, Paul Andrew

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Occupation: Secretary

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
• Country of residence: United Kingdom
• Occupation: None

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
• Occupation: Company Director

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
• Occupation: Group Investment Director

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
• Occupation: Investment Manager

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
• Country of residence: United Kingdom
• Occupation: Group Finance Director

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: England
• Occupation: Invest Man Venture Cap

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
• Country of residence: United Kingdom
• Occupation: Vebture Capitalist

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
• Occupation: Investment Manager

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
• Country of residence: United Kingdom
• Occupation: Financial Adviser

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
• Country of residence: United Kingdom
• Occupation: Director

JOHN, Ian Clive

• 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
• Country of residence: England
• Occupation: Banker

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
• Country of residence: England
• Occupation: Banker

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: England
• Occupation: Investment Manager

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
• Country of residence: United Kingdom
• Occupation: Accountant

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
• Occupation: Banker

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
• Country of residence: England
• Occupation: Director

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
• Country of residence: England
• Occupation: Banker

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: England
• Occupation: Director