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THE LONDON GOLD MARKET FIXING LIMITED

Company number 02891916

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57 officers / 53 resignations

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Active
Nominee Secretary
Appointed on
20 July 2004

BYRNE, Laurence

Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Active
Director
Date of birth
December 1974
Appointed on
27 September 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

NIXON, Chris James

Correspondence address
6th Floor, 201 Bishopsgate, London, United Kingdom, EC2M 3NS
Role Active
Director
Date of birth
June 1976
Appointed on
26 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

VOLLER, Paul Andrew

Correspondence address
Tower 10, Hsbc Bank Usa, 452 Fifth Avenue, New York, New York, United States, 10018
Role Active
Director
Date of birth
June 1963
Appointed on
6 October 2017
Nationality
British,American
Country of residence
United States
Occupation
Managing Director, Banking

N M ROTHSCHILD & SONS LIMITED

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Secretary
Appointed on
21 January 1994
Resigned on
20 July 2004

ALLEN, John Hanmer

Correspondence address
Cranfield Cottage Pyrford Road, Woking, Surrey, GU22 8UT
Role Resigned
Director
Date of birth
November 1958
Appointed on
21 October 1997
Resigned on
3 July 1998
Nationality
British
Country of residence
England
Occupation
Bank Official

ALTRINGHAM, Ronald

Correspondence address
Little Beeches 53 Wray Lane, Reigate, Surrey, RH2 0HX
Role Resigned
Director
Date of birth
December 1939
Appointed on
21 January 1994
Resigned on
25 August 1994
Nationality
British
Occupation
Banker

ASHLEY, Robert Norman

Correspondence address
10 St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
July 1950
Appointed on
9 May 1996
Resigned on
31 December 1998
Nationality
Australian
Occupation
Merchant Banker

BAKER, Alan Frederick

Correspondence address
10 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BJ
Role Resigned
Director
Date of birth
October 1943
Appointed on
21 January 1994
Resigned on
9 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BEUZELIN, Francois Bruno

Correspondence address
67 Sailmakers Court, William Morris Way, London, SW6 2UX
Role Resigned
Director
Date of birth
November 1973
Appointed on
21 January 2009
Resigned on
1 July 2009
Nationality
French
Occupation
Investment Banking

BISHOP, John Alfred

Correspondence address
18 Blackheath Park, Blackheath, London, Uk, SE3 9RP
Role Resigned
Director
Date of birth
October 1953
Appointed on
21 January 1994
Resigned on
9 May 1996
Nationality
British
Occupation
Merchant Banker

BURMICZ, Jerzy Robert John

Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Date of birth
April 1982
Appointed on
15 September 2017
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CHAMARIA, Vikas Omprakash

Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Date of birth
August 1976
Appointed on
11 September 2015
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

CHARLES, Jeremy Angus

Correspondence address
Maple Barn, Outwood Lane, Bletchingley, Surrey, United Kingdom, RH1 4NJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
22 July 1994
Resigned on
22 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Director

CLEWES-GARNER, Philip Jonathan

Correspondence address
1 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
Role Resigned
Director
Date of birth
April 1952
Appointed on
18 January 1996
Resigned on
10 October 1996
Nationality
British
Occupation
Assistant Director

COMBES, Francois Albert

Correspondence address
C/O Societe Generale, Exchange House, 12 Primrose Street, London, England, EC2A 2EG
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 August 2019
Resigned on
29 May 2020
Nationality
French
Country of residence
England
Occupation
Banker

COMBES, Francois Albert

Correspondence address
Flat 3.2, Alaska Buildings, 61 Grange Road, London, Uk, SE1 3BA
Role Resigned
Director
Date of birth
May 1963
Appointed on
22 July 2002
Resigned on
19 December 2013
Nationality
French
Occupation
Banking

COPSEY, Paul Geoffrey

Correspondence address
Oak House, 34 Madeira Park, Tunbridge Wells, Kent, TN2 5SY
Role Resigned
Director
Date of birth
February 1961
Appointed on
17 July 2001
Resigned on
25 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DAVIS, Robert Sydney James

Correspondence address
The Bank Of Nova Scotia, 6th Floor, 201 Bishopsgate, London, United Kingdom, EC2M 3NS
Role Resigned
Director
Date of birth
December 1964
Appointed on
4 October 2019
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Banking

DE VITRY D AVAUCOURT, Benoit

Correspondence address
70 Ladbroke Road, London, W11 3NS
Role Resigned
Director
Date of birth
September 1962
Appointed on
25 May 2004
Resigned on
3 January 2011
Nationality
France
Country of residence
United Kingdom
Occupation
Banker

DOMIEN, Vincent Daniel Alcide

Correspondence address
C/O Societe Generale, Exchange House, 12 Primrose Street, London, England, EC2A 2EG
Role Resigned
Director
Date of birth
June 1980
Appointed on
25 January 2010
Resigned on
30 August 2019
Nationality
French,Canadian
Country of residence
United Kingdom
Occupation
Precious Metals Trader

DRABWELL, Peter Dennis

Correspondence address
Hsbc Bank Plc No 8, Canada Square, London, England, E14 5HQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 June 2012
Resigned on
6 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FAVA, Peter Luke

Correspondence address
Fair Winds, Vicarage Lane, Send, Woking, Surrey, GU23 7JN
Role Resigned
Director
Date of birth
December 1948
Appointed on
26 January 1996
Resigned on
1 August 2004
Nationality
British
Country of residence
England
Occupation
Precious Metals Dealer

FORD, Simon John Hubird

Correspondence address
10 Saint James Gardens, London, W11 4RD
Role Resigned
Director
Date of birth
August 1956
Appointed on
8 June 2000
Resigned on
12 October 2001
Nationality
Australian
Occupation
Banking

FRAENKEL, Martin Ernst

Correspondence address
62 Primrose Gardens, London, NW3 4TP
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 September 2002
Resigned on
25 May 2004
Nationality
British
Country of residence
England
Occupation
Banker

GAZMARARIAN, Dickran

Correspondence address
110 Clifton Hill, London, NW8 0JS
Role Resigned
Director
Date of birth
June 1945
Appointed on
21 January 1994
Resigned on
2 February 1996
Nationality
British
Occupation
Bank Director

HEALD, Michael Guy Hilliard

Correspondence address
56 Scarsdale Villas, London, W8 6PP
Role Resigned
Director
Date of birth
September 1950
Appointed on
21 January 1994
Resigned on
8 June 2000
Nationality
British
Occupation
Banker

JONES, Timothy Mark

Correspondence address
52 King Edwards Grove, Teddington, Middlesex, TW11 9LX
Role Resigned
Director
Date of birth
August 1959
Appointed on
19 January 1996
Resigned on
12 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KEEN, Matthew Owen

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
May 1964
Appointed on
9 September 2009
Resigned on
20 January 2014
Nationality
British
Country of residence
Uk
Occupation
Banker

KEEN, Matthew Owen

Correspondence address
Yokehurst Place, South Chailey, Lewes, East Sussex, BN8 4PY
Role Resigned
Director
Date of birth
May 1964
Appointed on
3 March 2006
Resigned on
24 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KONIG, Martyn

Correspondence address
44 Gurney Drive, Hampstead Garden Suburb, London, N2 0DE
Role Resigned
Director
Date of birth
September 1959
Appointed on
4 February 1994
Resigned on
3 January 1996
Nationality
British
Occupation
Merchant Banker

LANNEGRACE, Xavier Jean Charles

Correspondence address
C/O Societe Generale, Exchange House, 12 Primrose Street, London, England, EC2A 2EG
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 May 2020
Resigned on
31 December 2020
Nationality
French
Country of residence
France
Occupation
Director

LANNEGRACE, Xavier Jean Charles

Correspondence address
Societe Generale Exchange House, 12 Primrose Street, London, England, EC2A 2EG
Role Resigned
Director
Date of birth
November 1964
Appointed on
19 December 2013
Resigned on
29 May 2020
Nationality
French
Country of residence
France
Occupation
None

LENNIE, Paul Richard

Correspondence address
50 Burnsall Street, London, SW3 3SU
Role Resigned
Director
Date of birth
October 1948
Appointed on
4 February 1994
Resigned on
22 July 1994
Nationality
British
Occupation
Banker

LOEWY, Robert David

Correspondence address
79a Snaresbrook Road, London, E11 1PQ
Role Resigned
Director
Date of birth
August 1957
Appointed on
4 February 1994
Resigned on
24 January 1996
Nationality
British
Occupation
Banker