THE LONDON GOLD MARKET FIXING LIMITED

Company number 02891916

59 officers / 54 resignations

ELEMENTAL COMPANY SECRETARY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 24 May 2023

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• Registration number: 07900133

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: Ireland
• Occupation: Director

MARTEL, Arnaud

• Correspondence address: Societe Generale - Immeuble Basalte, 4 Boulevard Franck Kupka, Puteaux, France, 92800
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 29 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Of Staff - Global Markets - Societe Generale

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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2004
• Resigned on: 24 May 2023

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