LCM CONSTRUCTION PRODUCTS LIMITED

04049485
34 POCKLINGTONS WALK C/O KNIGHTS PLC LEICESTER LE1 6BU

People & Contacts

Contact Details
Registered Address 34
POCKLINGTONS WALK C/O KNIGHTS PLC LEICESTER

LE1 6BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IMCO (372000) LIMITED 08 Aug 2000 - 06 Dec 2000
People

Current directors

MS ANTOINETTE CULBERT

Birthdate: Oct 1983

Nationality: BRITISH

Address: 34 POCKLINGTONS WALK C/O KNIGHTS PLC LE16BU

Date Appointed: 07 Oct 2020

Appointment Type: D

Other Appointments: None

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MR FLORIAN ARMIN KARL EMMERICH

Birthdate: Sep 1979

Nationality: GERMAN

Address: 34 POCKLINGTONS WALK C/O KNIGHTS PLC LE16BU

Date Appointed: 07 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID WILLIAM CARTER

Birthdate: Oct 1965

Nationality: BRITISH

Address: 24 WINDSOR AVENUE ANLABY HU107AS

Date Appointed: 04 Oct 2000

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR MATTHEW DAVID ALEXANDER JONES

Birthdate: N/A

Nationality:

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 02 Jul 2019

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES MORRIS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 12 VICTORIA STREET BEDFORDSHIRE LU63BA

Date Appointed: 03 Apr 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MRS ERIKA BRITT PERCIVAL

Birthdate: N/A

Nationality:

Address: 34 POCKLINGTONS WALK C/O KNIGHTS PLC LE16BU

Date Appointed: 19 Jun 2018

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 09 Mar 2009

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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ANDREW UPRICHARD

Birthdate: N/A

Nationality: BRITISH

Address: 1 ALEXANDRA ROAD DERBYSHIRE SK179NQ

Date Appointed: 08 Aug 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 07 Dec 2004

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID MATTHEW BRAMWELL

Birthdate: Nov 1947

Nationality: BRITISH

Address: WOODLANDS 2A WOODLAND RISE WEST YORKSHIRE WF29DL

Date Appointed: 09 Mar 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM CARTER

Birthdate: Oct 1965

Nationality: BRITISH

Address: 24 WINDSOR AVENUE ANLABY HU107AS

Date Appointed: 04 Oct 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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FILIP AMELIA FRANCISCUS CEULEMANS

Birthdate: Feb 1972

Nationality: BELGIAN

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 26 May 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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ROSS MCKENZIE CLARK

Birthdate: May 1963

Nationality: BRITISH

Address: 15 HALL FARM GROVE HOYLANDSWAINE SOUTH YORKSHIRE S367LJ

Date Appointed: 08 Aug 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN DRAY

Birthdate: Jan 1969

Nationality: BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 09 Sep 2009

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL GOOD

Birthdate: Feb 1961

Nationality: BRITISH

Address: 34 POCKLINGTONS WALK C/O KNIGHTS PLC LE16BU

Date Appointed: 01 Dec 2006

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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GEOFFREY BYARD HAMMOND

Birthdate: Jun 1964

Nationality: BRITISH

Address: 273 LONDON ROAD LEICESTERSHIRE LE23BE

Date Appointed: 01 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR KEVIN MARK HIGGINSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: 34 POCKLINGTONS WALK C/O KNIGHTS PLC LE16BU

Date Appointed: 01 Jul 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HOLT

Birthdate: Aug 1960

Nationality: BRITISH

Address: 9TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET W1H7AA

Date Appointed: 28 Feb 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR CRAIG LINSNER

Birthdate: Sep 1961

Nationality: BRITISH

Address: 77 CHEYNE GARTH NORTH HUMBERSIDE HU181BF

Date Appointed: 04 Oct 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MARK MITCHELL

Birthdate: May 1963

Nationality: BRITISH

Address: 8 GARDEN WALK MOORGATE VILLAS MOORGATE SOUTH YORKSHIRE S603HY

Date Appointed: 04 Oct 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN O'GORMAN

Birthdate: Oct 1964

Nationality: BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 13 Mar 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR WALLACE BRETT SIMPSON

Birthdate: May 1964

Nationality: AUSTRALIAN,BRITISH

Address: 10TH FLOOR 1 EVERSHOLT STREET NW12DN

Date Appointed: 29 Sep 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK SWARBRICK

Birthdate: Aug 1958

Nationality: BRITISH

Address: OAKFIELD SLINGSBY WALK NORTH YORKSHIRE HG28LL

Date Appointed: 13 Nov 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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NORBERT VERFAILLIE

Birthdate: Nov 1947

Nationality: BELGIAN

Address: THOMAS EDISONLAAN 10 1780

Date Appointed: 07 Dec 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL WATT

Birthdate: Apr 1977

Nationality: AUSTRALIAN

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 02 Jan 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 01 Dec 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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