LPEC LTD

Company number 06022383

23 officers / 14 resignations

LINK COMPANY MATTERS LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 7 December 2006

UK Limited Company What's this?

• Registration number: 5306796

BOTWOOD SMITH, Deborah Jane

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 17 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAGGETT, Paul Daniel Seymour

• Correspondence address: 325 N St Paul Street, Suite 4900, Dallas, Texas, United States, 75201
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 24 March 2021
• Nationality: American,British
• Country of residence: United States
• Occupation: Private Equity

FLORMAN, Mark

• Correspondence address: Time Partners, Clutha House, 10 Storey's Gate, London, SW1P 3AY
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 5 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo And Chairman Of Time Partners

FRIMODIG, Joakim Tapani

• Correspondence address: Capman, Ludviginkatu 6, Helsinki, Finland, 00140
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 21 January 2021
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Ceo

HASTIE, Stuart

• Correspondence address: Bmo Global Asset Management, 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 9 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Financier

MILLET, Olivier

• Correspondence address: Eurazeo 1, Rue Georges Berger, Paris, France, 75017
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 25 November 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

TILL, David John

• Correspondence address: 3 Cadogan Gate, London, United Kingdom, SW1X 0AS
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 27 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VANDE CAPELLE, Kristof

• Correspondence address: Karel Oomsstraat 37, Antwerpen, Belgium, 2018
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 27 January 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo

ARMITAGE, Ian

• Correspondence address: Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 December 2006
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BOLEAT, Richard Michael

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 September 2018
• Resigned on: 2 June 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Independent Director

BUTLER, Jonathan Ross Alastair

• Correspondence address: Brettenham House, First Floor North, Lancaster Place, London, United Kingdom, WC2E 7EN
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 9 January 2012
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COSIJN, Douwe, Mr.

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 January 2016
• Resigned on: 31 August 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Financial Communications

DUMAS, Monique Odette

• Correspondence address: 1st Floor Paternoster House 65, St. Paul's Churchyard, London, EC4M 8AB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 March 2010
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Investor Relations Adviser

HOWARD, Stuart John

• Correspondence address: Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 10 April 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LEBUS, Andrew Jonathan

• Correspondence address: Pantheon International, 4th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 December 2006
• Resigned on: 25 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LOWE, Andrea Hewes Kormann

• Correspondence address: Lpeq, Chancery House, 5th Floor East, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 March 2010
• Resigned on: 26 April 2016
• Nationality: Us
• Country of residence: Uk
• Occupation: Director

LOWE, Andrea Hewes Kormann

• Correspondence address: 20 Burlington Road, London, W4 4BG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 March 2010
• Resigned on: 24 March 2010
• Nationality: Us
• Country of residence: Uk
• Occupation: None

SMITH, Timothy A.

• Correspondence address: Conversus Capital L.p, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands, GY1 3QL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 March 2010
• Resigned on: 31 March 2013
• Nationality: United States
• Country of residence: Usa / North Carolina
• Occupation: Chief Financial Officer

SPENCE, Timothy James

• Correspondence address: C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 22 October 2013
• Resigned on: 6 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SYMINGTON-MILLS, Louisa

• Correspondence address: Lpeq, Chancery House, 5th Floor East, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 20 January 2014
• Resigned on: 20 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

VON HODENBERG, Wilken

• Correspondence address: Deutsche Beteiligungs Ag, Börsenstrasse 1, Kleine Wiesenau, 60313, Frankfurt Am Main, Germany
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 April 2010
• Resigned on: 30 June 2014
• Nationality: German
• Country of residence: German
• Occupation: Director

ZEIDLER, Susanne

• Correspondence address: Deutsche Beteiligungs Ag, Börsenstrasse 1, Frankfurt Am Main, Germany, 60313
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2014
• Resigned on: 25 November 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Member Of The Board Of Management / Chief Financia