LCP PROUDREED PLC

Company number 05528295

11 officers / 8 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor 1, King's Arms Yard, London, EC2R 7AF
• Role: Secretary
• Appointed on: 5 August 2005

FILER, Mark Howard

• Correspondence address: C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role: Director
• Date of birth: June 1967
• Appointed on: 16 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor 1, King's Arms Yard, London, EC2R 7AF
• Role: Director
• Appointed on: 5 August 2005

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 2005
• Resigned on: 5 August 2005

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 August 2005
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

FISHER, Daniel Russell

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 May 2012
• Resigned on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

MCDERMOTT, Martin

• Correspondence address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 August 2005
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMSON, Ruth Louise

• Correspondence address: 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 5 August 2005
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHROEDER, Jean-Christophe

• Correspondence address: C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 February 2008
• Resigned on: 15 May 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 August 2005
• Resigned on: 5 August 2005

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 August 2005
• Resigned on: 5 August 2005