London Processing Centre Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Ins-Sure Holdings Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• ceased
  

Officers (92)

• Pieroni, William Nick Director · appointed 2026
• Flaquet, Stephane Marc Charles Director · appointed 2025
• DAY, Louise Annette Director · appointed 2025
• Gibson, Callum Hamish Director · appointed 2024
• James, Robert Vince Director · appointed 2022
• Woodfine, Michael Charles Former Director · appointed 2025 · resigned 2026
• Cliff, Alexandra Louise Former Director · appointed 2025 · resigned 2025
• Molineux, Patrick Former Director · appointed 2025 · resigned 2026
• Keese, Burkhard Rudolf Former Director · appointed 2024 · resigned 2025
• Schrader, Claire Nicola Former Director · appointed 2024 · resigned 2024
• Chabvonga, Katie Louise Former Director · appointed 2024 · resigned 2025
• Halbard, Christopher Neal Former Director · appointed 2023 · resigned 2024
• Mcdonagh Reynolds, Karen Former Director · appointed 2022 · resigned 2023
• Lehane, Dymphna Ann Former Director · appointed 2022 · resigned 2026
• Montenegro Leon, Alvaro Jose Former Director · appointed 2022 · resigned 2022
• Mott, Nicole Former Director · appointed 2022 · resigned 2023
• Leedham, Sophie Former Director · appointed 2022 · resigned 2023
• Crawford, Alan Shaun William Former Director · appointed 2022 · resigned 2026
• Sebastian, Thomas John Former Director · appointed 2021 · resigned 2022
• Rainer, Kerry Jane Former Director · appointed 2020 · resigned 2023
• Allison, Derek Alan Former Director · appointed 2020 · resigned 2021
• Nath, Indranil, Dr Former Director · appointed 2018 · resigned 2020
• Hoggarth, Royston Former Director · appointed 2018 · resigned 2022
• Temple, Darren John Former Director · appointed 2017 · resigned 2021
• Juttla, Daljeet Singh Former Director · appointed 2017 · resigned 2026
• Taylor, John Barry Former Director · appointed 2017 · resigned 2020
• Jules, Steve Andre Anthony Former Director · appointed 2016 · resigned 2022
• Guerin, Stephen John Former Director · appointed 2016 · resigned 2017
• Molineux, Patrick Sebastian Cruttwell Former Director · appointed 2016 · resigned 2017
• Mccann, Stephen Leslie Former Director · appointed 2015 · resigned 2016
• Myers, Robert John Former Director · appointed 2015 · resigned 2017
• Niblett, John Keith James Former Director · appointed 2015 · resigned 2016
• Bonvarlet, Gilles Alex Maxime Former Director · appointed 2015 · resigned 2025
• Gregory, James Edward Former Director · appointed 2014 · resigned 2016
• Khoury-HAQ, Shirine Former Director · appointed 2014 · resigned 2015
• Stone, Beverly Jayne Former Director · appointed 2014 · resigned 2015
• Gittings, David Howard, Mr. Former Director · appointed 2014 · resigned 2022
• Carson, Paul William Former Director · appointed 2013 · resigned 2014
• Myburgh, Anna Mathew Former Secretary · appointed 2013 · resigned 2017
• Guttridge, Adrian Michael Former Director · appointed 2012 · resigned 2018
• Hurst-Bannister, Barnabas John Former Director · appointed 2012 · resigned 2014
• Mcgrath, Gail Former Secretary · appointed 2011 · resigned 2013
• Tutoki, Jane Ann Former Director · appointed 2011 · resigned 2012
• Cavallin, Paola Former Secretary · appointed 2011 · resigned 2011
• Priggen, John Edward Frederick Former Director · appointed 2010 · resigned 2013
• Gilmour, Ewen Hamilton Former Director · appointed 2010 · resigned 2014
• Pell, Anthony Maxwell Former Director · appointed 2010 · resigned 2015
• Byrne, Patrick Michael Former Director · appointed 2009 · resigned 2011
• Bucknall, Richard John Stafford Former Director · appointed 2009 · resigned 2017
• Mcculloch, Stewart William Robert Former Director · appointed 2009 · resigned 2009
• Ward, Michael Adam Former Director · appointed 2008 · resigned 2010
• Robins, John Vernon Harry Former Director · appointed 2008 · resigned 2012
• Gallagher, Anthony James Former Secretary · appointed 2007 · resigned 2010
• Browne, Adele Theresa Former Director · appointed 2007 · resigned 2009
• Matcham, Dave John Former Director · appointed 2007 · resigned 2025
• Mcgovern, Sean Gerard Former Director · appointed 2006 · resigned 2014
• Edwards, Nicholas Former Director · appointed 2006 · resigned 2008
• Beard, Steven Mark Former Director · appointed 2005 · resigned 2009
• Townsend, Roger Charles Former Director · appointed 2005 · resigned 2010
• Fisher, Darren Michael Former Director · appointed 2004 · resigned 2006
• Healy, Lindsay Former Secretary · appointed 2004 · resigned 2007
• Buesnel, Clive Stephen Former Director · appointed 2004 · resigned 2005
• George, Peter Former Director · appointed 2003 · resigned 2005
• Masojada, Bronislaw Edmund Former Director · appointed 2002 · resigned 2006
• Cane, Stephen Paul Former Director · appointed 2002 · resigned 2007
• Magnus, Laurence Henry Philip, Sir Former Director · appointed 2001 · resigned 2009
• Benjamin, John Former Director · appointed 2001 · resigned 2003
• Cusack, Julian Michael Former Director · appointed 2001 · resigned 2002
• Andrews, David William Former Director · appointed 2001 · resigned 2006
• Collins, Michael Geoffrey, Dr Former Director · appointed 2001 · resigned 2002
• Taylor, Michael Edward Former Director · appointed 2001 · resigned 2006
• Taylor, Peter Richard, Dr Former Director · appointed 1999 · resigned 2001
• Pierson, Robert Stevenson Former Director · appointed 1999 · resigned 2001
• Nichols, Graham Arthur Former Director · appointed 1999 · resigned 2001
• Ballardie, Adrian Former Director · appointed 1999 · resigned 2001
• Medniuk, Anthony John Former Director · appointed 1999 · resigned 2001
• Hannan, Michael Cristopher Fitzgerald Former Director · appointed 1998 · resigned 2004
• Knoblauch, Franz Josef Former Director · appointed 1998 · resigned 2004
• Michael, Stephen Andrew Former Secretary · appointed 1997 · resigned 1998
• Carroll, Timothy Joseph Former Director · appointed 1997 · resigned 2002
• Redmond, Stephen David Former Director · appointed 1996 · resigned 1999
• Rossi, Marie-Louise Elizabeth Former Director · appointed 1993 · resigned 2001
• Funnell, Anthony John Former Director · appointed 1993 · resigned 1999
• Braid, William Robert Former Secretary · appointed 1993 · resigned 1997
• Campbell, Leonard Neil Former Director · appointed 1993 · resigned 1996
• Haddon, Kenneth William Former Director · appointed 1993 · resigned 1999
• Thistlewood, Stephen Former Director · appointed 1993 · resigned 1998
• Jenkins, Nigel Thomas Former Director · appointed 1993 · resigned 2001
• Marcell, Philip Michael Former Director · appointed 1993 · resigned 1997
• Denning, Charles Henry David Former Director · appointed 1993 · resigned 1998
• FOX, Steven John Former Secretary · appointed 1993 · resigned 1993
• Broke, Philip Richard Vere Former Director · appointed 1993 · resigned 1993

Directors and officers on the Companies House record, current and former.