OLD LPMC LIMITED

Company number 04195299

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47 officers / 37 resignations

PARKER, David Michael

Correspondence address
10 South Colonnade, Canary Wharf, London, E14 4PU
Role Resigned
Director
Date of birth
December 1978
Appointed on
2 December 2009
Resigned on
26 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

PFEIFFER, Michael

Correspondence address
Nussbaumweg 17, Binningen, 4102, Switzerland
Role Resigned
Director
Date of birth
December 1950
Appointed on
28 November 2006
Resigned on
31 December 2008
Nationality
Swiss
Occupation
Ubs Ag, Executive D.

PICARD, Daniel

Correspondence address
1 (Ubs), Europastrasse, Zurich, 8089, Switzerland
Role Resigned
Director
Date of birth
January 1972
Appointed on
18 October 2011
Resigned on
1 July 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
None

SALTERS, Ian Graeme

Correspondence address
49 Goldsmith Way, St Albans, Hertfordshire, AL3 5LH
Role Resigned
Director
Date of birth
April 1970
Appointed on
3 October 2001
Resigned on
13 June 2005
Nationality
British
Occupation
Banker

SPALL, Jonathan David

Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Date of birth
February 1961
Appointed on
31 December 2013
Resigned on
30 January 2014
Nationality
British
Country of residence
England
Occupation
Banker

STEIL, Stefanie Anna Maria

Correspondence address
8 Weaver Street, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FY
Role Resigned
Director
Date of birth
April 1959
Appointed on
28 August 2002
Resigned on
24 October 2005
Nationality
German
Country of residence
England
Occupation
Banker

TURNER, Clive Paul

Correspondence address
Grovelands Farm, The Street, West Horsley, Surrey, KT24 6HS
Role Resigned
Director
Date of birth
July 1962
Appointed on
3 October 2001
Resigned on
24 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WARMAN, Ian James

Correspondence address
14 Bryce Close, Ware, Hertfordshire, SG12 0RH
Role Resigned
Director
Date of birth
January 1959
Appointed on
30 June 2005
Resigned on
5 August 2007
Nationality
British
Occupation
Banking

WHITEHEAD, Martyn

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1964
Appointed on
24 October 2005
Resigned on
13 April 2015
Nationality
British New Zealand
Country of residence
United Kingdom
Occupation
Banker

WILKES, John Frederic James

Correspondence address
15 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
Role Resigned
Director
Date of birth
December 1956
Appointed on
24 October 2005
Resigned on
27 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 April 2001
Resigned on
29 June 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
5 April 2001
Resigned on
29 June 2001