OLD LPMC LIMITED - LONDON


Company Profile Company Filings

Overview

OLD LPMC LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from LONDON and has the status: Dissolved - no longer trading.
OLD LPMC LIMITED was incorporated 23 years ago on 05/04/2001 and has the registered number: 04195299. The accounts status is SMALL.

OLD LPMC LIMITED - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER LAURENCE SMITH Jun 1950 British Director 2001-10-03 CURRENT
MRS JANE MARY LLOYD Nov 1962 British Director 2001-10-03 CURRENT
ANDREW CHRISTOPHER LOVELL Oct 1962 British Director 2007-10-05 CURRENT
PAUL ANDREW MCKERRELL Dec 1966 British Director 2016-06-03 CURRENT
MARCO HEIL Aug 1983 Swiss Director 2015-05-01 CURRENT
CONWAY PHILIP RUDD Oct 1959 British Director 2006-11-28 CURRENT
DR CHRISTIAN KLEINE Jun 1972 Swiss Director 2016-07-01 CURRENT
WILLIAM RICHARD WOLFE Aug 1966 British Director 2004-03-10 CURRENT
ANTHONY JOHN DEAN Jul 1962 British Director 2004-03-10 CURRENT
RAJ KUMAR May 1968 British Director 2016-06-03 CURRENT
JONATHAN DAVID SPALL Feb 1961 British Director 2013-12-31 UNTIL 2014-01-30 RESIGNED
WILLIAM PETER DEIGHTON May 1972 British Director 2001-10-03 UNTIL 2004-05-24 RESIGNED
ANTHONY ERIC EVANSON Jan 1967 British Director 2010-08-26 UNTIL 2013-12-31 RESIGNED
IAN GRAEME SALTERS Apr 1970 British Director 2001-10-03 UNTIL 2005-06-13 RESIGNED
DANIEL PICARD Jan 1972 Swiss Director 2011-10-18 UNTIL 2016-07-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-04-05 UNTIL 2001-06-29 RESIGNED
MICHAEL PFEIFFER Dec 1950 Swiss Director 2006-11-28 UNTIL 2008-12-31 RESIGNED
STEFANIE ANNA MARIA STEIL Apr 1959 German Director 2002-08-28 UNTIL 2005-10-24 RESIGNED
MR JOHN FREDERIC JAMES WILKES Dec 1956 British Director 2005-10-24 UNTIL 2009-11-27 RESIGNED
MARTYN WHITEHEAD Nov 1964 British New Zealand Director 2005-10-24 UNTIL 2015-04-13 RESIGNED
IAN JAMES WARMAN Jan 1959 British Director 2005-06-30 UNTIL 2007-08-05 RESIGNED
MR CLIVE PAUL TURNER Jul 1962 British Director 2001-10-03 UNTIL 2002-09-24 RESIGNED
DARREN HENRY LE ROUX Jun 1980 South African Director 2012-05-09 UNTIL 2013-09-13 RESIGNED
RAJ KUMAR May 1968 British Director 2014-01-20 UNTIL 2015-02-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-04-05 UNTIL 2001-06-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2001-04-05 UNTIL 2001-06-29 RESIGNED
RICK RICHMOND MCINTIRE Sep 1967 American Director 2005-10-25 UNTIL 2008-04-11 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-14 UNTIL 2017-04-03 RESIGNED
RICK RICHMOND MCINTIRE Sep 1967 American Director 2001-10-03 UNTIL 2005-10-24 RESIGNED
MR MATTHEW OWEN KEEN May 1964 British Director 2005-12-14 UNTIL 2014-01-20 RESIGNED
JOHN RONAN JOYCE May 1973 Irish Director 2008-04-11 UNTIL 2012-05-09 RESIGNED
PETER LUKE FAVA Dec 1948 British Director 2001-10-03 UNTIL 2004-03-10 RESIGNED
MR MARTIN ERNST FRAENKEL Apr 1960 British Director 2003-04-24 UNTIL 2004-05-27 RESIGNED
RICHARD HEGGIE Sep 1970 British Director 2001-10-03 UNTIL 2001-10-18 RESIGNED
NEAL JOHNSON Mar 1967 British Director 2001-06-29 UNTIL 2001-10-18 RESIGNED
DAVID GRANT MITCHELL-INNES Nov 1960 British Director 2013-09-13 UNTIL 2015-08-18 RESIGNED
MR DAVID MICHAEL PARKER Dec 1978 British Director 2009-12-02 UNTIL 2010-08-26 RESIGNED
MR PHILIP WILLIAM AUBERTIN Sep 1965 British Director 2005-06-30 UNTIL 2011-10-18 RESIGNED
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 2001-06-29 UNTIL 2004-06-14 RESIGNED
DANIELE CARULLI Jan 1976 Swiss Director 2008-12-31 UNTIL 2010-05-01 RESIGNED
WILLIAM PETER DEIGHTON May 1972 British Director 2004-05-25 UNTIL 2006-11-28 RESIGNED
BRIAN HENRY BURNS Sep 1947 British Director 2001-10-03 UNTIL 2006-10-31 RESIGNED
PETER RAYMOND BEAUMONT Jun 1962 Australian Director 2001-10-03 UNTIL 2004-05-24 RESIGNED
VIKAS OMPRAKASH CHAMARIA Aug 1976 British Director 2015-04-24 UNTIL 2016-07-29 RESIGNED
MARIA COLANTONIO Jul 1973 Italian Director 2010-05-01 UNTIL 2015-05-01 RESIGNED
ANTHONY JOHN DEAN Jul 1962 British Director 2001-10-03 UNTIL 2004-03-10 RESIGNED
PAUL GEOFFREY COPSEY Feb 1961 British Director 2001-06-29 UNTIL 2004-06-14 RESIGNED

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