LCM CONSTRUCTION PRODUCTS LIMITED

LCM CONSTRUCTION PRODUCTS LIMITED is a Ltd currently dissolved, incorporated on 2000-08-08. There are 0 active officer(s) on record. 7 charge(s) registered, 7 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CULBERT, Antoinette· Director
Appointed 2020-10-07
EMMERICH, Florian Armin Karl· Director
Appointed 2020-10-07
O'GORMAN, Simon John· Director
Resigned 2020-10-07
WATT, Andrew Michael· Director
Resigned 2020-10-07

CULBERT, Antoinette

Director

Active

Appointed: 2020-10-07
Nationality: British
Residence: United Kingdom
Born: 11/1983

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EMMERICH, Florian Armin Karl

Director

Active

Appointed: 2020-10-07
Nationality: German
Residence: Germany
Born: 10/1979

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CARTER, David William

Secretary

Resigned

Appointed: 2000-10-04
Resigned: 2004-12-07
Nationality: British

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JONES, Matthew David Alexander

Secretary

Resigned

Appointed: 2019-07-02
Resigned: 2020-07-31

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MORRIS, David Charles

Secretary

Resigned

Appointed: 2007-04-03
Resigned: 2009-03-09
Nationality: British

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PERCIVAL, Erika Britt

Secretary

Resigned

Appointed: 2018-06-19
Resigned: 2019-07-02

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UPRICHARD, Andrew

Nominee Secretary

Resigned

Appointed: 2000-08-08
Resigned: 2000-10-04
Nationality: British

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WHALLEY, Amanda

Secretary

Resigned

Appointed: 2004-12-07
Resigned: 2007-04-03
Nationality: British

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2009-03-09
Resigned: 2018-06-19

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BRAMWELL, David Matthew

Director

Resigned

Appointed: 2001-03-09
Resigned: 2004-12-07
Nationality: British
Residence: England
Born: 12/1947

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CARTER, David William

Director

Resigned

Appointed: 2000-10-04
Resigned: 2006-12-01
Nationality: British
Born: 11/1965

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CEULEMANS, Filip Amelia Franciscus

Director

Resigned

Appointed: 2015-05-26
Resigned: 2018-02-22
Nationality: Belgian
Residence: Belgium
Born: 03/1972

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CLARK, Ross Mckenzie

Nominee Director

Resigned

Appointed: 2000-08-08
Resigned: 2000-10-04
Nationality: British
Born: 06/1963

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DRAY, Simon John

Director

Resigned

Appointed: 2009-09-09
Resigned: 2018-01-02
Nationality: British
Residence: United Kingdom
Born: 02/1969

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GOOD, Stephen Paul

Director

Resigned

Appointed: 2006-12-01
Resigned: 2014-09-29
Nationality: British
Residence: England
Born: 03/1961

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HAMMOND, Geoffrey Byard

Director

Resigned

Appointed: 2007-07-01
Resigned: 2008-03-28
Nationality: British
Born: 07/1964

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HIGGINSON, Kevin Mark

Director

Resigned

Appointed: 2007-07-01
Resigned: 2010-08-20
Nationality: British
Residence: United Kingdom
Born: 10/1959

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HOLT, Michael John

Director

Resigned

Appointed: 2011-02-28
Resigned: 2015-05-16
Nationality: British
Residence: England
Born: 09/1960

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LINSNER, Craig

Director

Resigned

Appointed: 2000-10-04
Resigned: 2006-12-01
Nationality: British
Residence: England
Born: 10/1961

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MITCHELL, Mark

Director

Resigned

Appointed: 2000-10-04
Resigned: 2006-12-01
Nationality: British
Residence: England
Born: 06/1963

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O'GORMAN, Simon John

Director

Resigned

Appointed: 2018-03-13
Resigned: 2020-10-07
Nationality: British
Residence: England
Born: 11/1964

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SIMPSON, Wallace Brett

Director

Resigned

Appointed: 2014-09-29
Resigned: 2015-05-16
Nationality: British
Residence: United Kingdom
Born: 06/1964

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SWARBRICK, John Frederick

Director

Resigned

Appointed: 2000-11-13
Resigned: 2004-12-07
Nationality: British
Residence: England
Born: 09/1958

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VERFAILLIE, Norbert

Director

Resigned

Appointed: 2004-12-07
Resigned: 2007-11-19
Nationality: Belgian
Born: 12/1947

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WATT, Andrew Michael

Director

Resigned

Appointed: 2018-01-02
Resigned: 2020-10-07
Nationality: Australian
Residence: England
Born: 05/1977

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WHALLEY, Amanda

Director

Resigned

Appointed: 2006-12-01
Resigned: 2007-08-13
Nationality: British
Born: 12/1963

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