LONDON PROCESSING CENTRE LIMITED

Company number 02810403

101 officers / 95 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Secretary
• Appointed on: 1 May 2025

UK Limited Company What's this?

• Registration number: 06040545

DAY, Louise Annette

• Correspondence address: 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7BF
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 19 June 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of LOUISE ANNETTE DAY to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 June 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

FLAQUET, Stephane Marc Charles

• Correspondence address: One, Lime Street, London, United Kingdom, EC3M 7HA
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 23 September 2025
• Nationality: French
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

GIBSON, Callum Hamish

• Correspondence address: 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7BF
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 16 April 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of CALLUM HAMISH GIBSON to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 June 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

JAMES, Robert Vince

• Correspondence address: 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7BF
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 19 August 2024
• Nationality: American
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of ROBERT VINCE JAMES to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 June 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

PIERONI, William Nick

• Correspondence address: 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7BF
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 January 2026
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of WILLIAM NICK PIERONI to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 December 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

BRAID, William Robert

• Correspondence address: Inglefield Haslemere Road, Milford, Godalming, Surrey, GU8 5BP
• Role (Resigned): Secretary
• Appointed on: 6 August 1993
• Resigned on: 3 July 1997
• Nationality: British

CAVALLIN, Paola

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Secretary
• Appointed on: 10 February 2011
• Resigned on: 12 December 2011

FOX, Steven John

• Correspondence address: 36 Colville Terrace, Notting Hill, London, W11 2BU
• Role (Resigned): Secretary
• Appointed on: 11 May 1993
• Resigned on: 6 August 1993
• Nationality: British

GALLAGHER, Anthony James

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Secretary
• Appointed on: 13 September 2007
• Resigned on: 22 January 2010
• Nationality: Irish

HEALY, Lindsay

• Correspondence address: 22 Alexandra Mansions, West End Lane, London, NW6 1LU
• Role (Resigned): Secretary
• Appointed on: 13 March 2004
• Resigned on: 13 September 2007
• Nationality: Irish

KNOBLAUCH, Franz Josef

• Correspondence address: The Mill House, Tyler Hill Road Blean, Canterbury, Kent, CT2 9HT
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 13 March 2004
• Nationality: Irish

MCGRATH, Gail

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Secretary
• Appointed on: 12 December 2011
• Resigned on: 25 June 2013

MICHAEL, Stephen Andrew

• Correspondence address: 257 Hillbury Road, Warlingham, Surrey, CR6 9TL
• Role (Resigned): Secretary
• Appointed on: 3 July 1997
• Resigned on: 30 June 1998
• Nationality: British

MYBURGH, Anna Mathew

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Secretary
• Appointed on: 25 September 2013
• Resigned on: 2 March 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1993
• Resigned on: 11 May 1993

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 3 December 2019
• Resigned on: 1 May 2025

UK Limited Company What's this?

• Registration number: 00555893

ALLISON, Derek Alan

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 May 2020
• Resigned on: 1 September 2021
• Nationality: British
• Place of residence: United Kingdom

ANDREWS, David William

• Correspondence address: 30 Hill Street, Mayfair, London, W1J 5NW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 April 2001
• Resigned on: 31 December 2006
• Nationality: British

BALLARDIE, Adrian

• Correspondence address: 17 Hampton Road, Teddington, Middlesex, TW11 0JN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 May 1999
• Resigned on: 30 April 2001
• Nationality: British

BEARD, Steven Mark

• Correspondence address: 210 Chislehurst Road, Petts Wood, Kent, BR5 1NR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 29 September 2005
• Resigned on: 19 February 2009
• Nationality: British

BENJAMIN, John

• Correspondence address: Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 April 2001
• Resigned on: 31 December 2003
• Nationality: British

BONVARLET, Gilles Alex Maxime

• Correspondence address: 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7BF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 February 2015
• Resigned on: 1 September 2025
• Nationality: British
• Place of residence: England

BRAID, William Robert

• Correspondence address: Inglefield Haslemere Road, Milford, Godalming, Surrey, GU8 5BP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 6 August 1993
• Resigned on: 16 December 1993
• Nationality: British

BROKE, Philip Richard Vere

• Correspondence address: 41 Thornhill Road, London, Greater London, N1 1JS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 May 1993
• Resigned on: 6 August 1993
• Nationality: British
• Place of residence: England

BROWNE, Adele Theresa

• Correspondence address: 1 Lexham Garden Mews, London, W8 5JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 June 2007
• Resigned on: 27 February 2009
• Nationality: British

BUCKNALL, Richard John Stafford

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 June 2009
• Resigned on: 31 December 2017
• Nationality: British
• Place of residence: England

BUESNEL, Clive Stephen

• Correspondence address: Byways, Woodland Drive, Farnham, Surrey, GU10 4SG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 February 2004
• Resigned on: 4 July 2005
• Nationality: British
• Place of residence: United Kingdom

BYRNE, Patrick Michael

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 December 2009
• Resigned on: 29 September 2011
• Nationality: British
• Place of residence: United Kingdom

CAMPBELL, Leonard Neil

• Correspondence address: Tioga, Forest Road East Horsley, Leatherhead, Surrey, KT24 5BA
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 6 August 1993
• Resigned on: 15 November 1996
• Nationality: British

CANE, Stephen Paul

• Correspondence address: Redcroft, Paglesham, Eastend, Essex, SS4 2EF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 May 2002
• Resigned on: 1 February 2007
• Nationality: British

CARROLL, Timothy Joseph

• Correspondence address: Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 1997
• Resigned on: 15 May 2002
• Nationality: Irish
• Place of residence: United Kingdom

CARSON, Paul William

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 25 September 2013
• Resigned on: 7 November 2014
• Nationality: British
• Place of residence: United Kingdom

CHABVONGA, Katie Louise

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 19 August 2024
• Resigned on: 29 January 2025
• Nationality: British
• Place of residence: England

CLIFF, Alexandra Louise

• Correspondence address: 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7BF
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 May 2025
• Resigned on: 23 September 2025
• Nationality: British
• Place of residence: United Kingdom

• 1
• 2
• 3

Next