LMS CAPITAL PLC

Company number 05746555

26 officers / 20 resignations

IQ EQ CORPORATE SERVICES (UK) LIMITED

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Active): Secretary
• Appointed on: 22 February 2017

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• Registration number: 09838906

FRIEDLOS, Nicholas Robert

• Correspondence address: 3 Bromley Place, London, United Kingdom, W1T 6DB
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Peter Shaw

• Correspondence address: 3 Bromley Place, London, United Kingdom, W1T 6DB
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RAYNE, Robert Anthony, The Honourable

• Correspondence address: 3 Bromley Place, London, United Kingdom, W1T 6DB
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEDMAN, Graham

• Correspondence address: 3 Bromley Place, London, United Kingdom, W1T 6DB
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, James Mcmoran

• Correspondence address: 3 Bromley Place, London, United Kingdom, W1T 6DB
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: United States
• Occupation: Director

EDIS-BATES, Jonathan Geoffrey

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1ER
• Role (Resigned): Secretary
• Appointed on: 20 December 2011
• Resigned on: 12 March 2013

JONES, Matthew David Alexander

• Correspondence address: 100 George Street, London, United Kingdom, W1U 8NU
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 19 December 2011
• Nationality: British

SWEET, Antony Charles Samuel

• Correspondence address: 100 George Street, London, United Kingdom, W1U 8NU
• Role (Resigned): Secretary
• Appointed on: 12 March 2013
• Resigned on: 22 February 2017

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2006
• Resigned on: 6 April 2006

EDIS- BATES ASSOCIATES LIMITED

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 12 September 2007

AGNEW, Jonathan Geoffrey William

• Correspondence address: Flat E, 51 Eaton Square, London, SW1W 9BE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 6 April 2006
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BARNSLEY, John Corbitt

• Correspondence address: 100 George Street, London, United Kingdom, W1U 8NU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 April 2006
• Resigned on: 4 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRKETT, Roderic Aidan

• Correspondence address: Two, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 June 2016
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHRISTOU, Richard

• Correspondence address: 100 George Street, London, United Kingdom, W1U 8NU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 6 April 2006
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

DUROC DANNER, Bernard Jacques, Dr

• Correspondence address: 100 George Street, London, W1U 8NU
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 April 2006
• Resigned on: 25 May 2017
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Director

FRIEDLOS, Nicholas Robert

• Correspondence address: 100 George Street, London, United Kingdom, W1U 8NU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 February 2012
• Resigned on: 16 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KNIGHT, Martin Peter, Dr

• Correspondence address: Two, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 January 2012
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LERNER, Neil Joseph

• Correspondence address: Two, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 January 2012
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 March 2006
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PAYNE, Glenn Jeffrey

• Correspondence address: 100 George Street, London, United Kingdom, W1U 8NU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 March 2010
• Resigned on: 9 December 2011
• Nationality: American
• Country of residence: England
• Occupation: Director

PEXTON, Martin Andrew

• Correspondence address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 February 2007
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 17 March 2006
• Resigned on: 6 April 2006
• Nationality: British

SEBBA, Mark Jonathan

• Correspondence address: 100 George Street, London, United Kingdom, W1U 8NU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 September 2010
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SWEET, Antony Charles Samuel

• Correspondence address: 100 George Street, London, United Kingdom, W1U 8NU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 April 2006
• Resigned on: 16 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

VEREY, David John, Sir

• Correspondence address: 100 George Street, London, United Kingdom, W1U 8NU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 7 September 2009
• Resigned on: 4 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker