THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED

05658184
LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WATFORD ENGLAND WD18 9AB

People & Contacts

Contact Details
Registered Address LPS LIVINGSTONE, WENZEL HOUSE
OLDS APPROACH WATFORD ENGLAND

WD18 9AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DAVID GERARD BARLOW

Birthdate: Jul 1977

Nationality: IRISH

Address: LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WD189AB

Date Appointed: 30 Oct 2023

Appointment Type: D

Other Appointments: None

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SIR ALAN GEOFFREY WILSON

Birthdate: Dec 1938

Nationality: BRITISH

Address: LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WD189AB

Date Appointed: 23 Oct 2007

Appointment Type: D

Other Appointments: None

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MISS KATERINA CHARALAMBOUS

Birthdate: Aug 1964

Nationality: BRITISH

Address: LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WD189AB

Date Appointed: 08 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ADAM BUTLER

Birthdate: Aug 1965

Nationality: BRITISH

Address: 7 NOTTINGHAM PLACE W1U5LE

Date Appointed: 23 Oct 2007

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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JOHN PHILIP MACARTHUR LEE

Birthdate: Apr 1946

Nationality: BRITISH

Address: GARDEN FLAT 104 CAMBRIDGE STREET SW1V4QG

Date Appointed: 19 Dec 2005

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR ANDREW ASHENDEN

Birthdate: Apr 1944

Nationality: BRITISH

Address: THE OLD COACH HOUSE 12A CAVENDISH AVENUE CB17US

Date Appointed: 09 Feb 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON WILLIAM DE MOUCHET BAYNHAM

Birthdate: Sep 1956

Nationality: BRITISH

Address: GATE HOUSE HORRIS HILL RG209DG

Date Appointed: 19 Dec 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR ADAM BUTLER

Birthdate: Aug 1965

Nationality: BRITISH

Address: 7 NOTTINGHAM PLACE W1U5LE

Date Appointed: 23 Oct 2007

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ANNE COWEN

Birthdate: Jun 1949

Nationality: BRITISH

Address: FLAT 1 11 NOTTINGHAM PLACE W1U5LE

Date Appointed: 23 Oct 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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JOHN PHILIP MACARTHUR LEE

Birthdate: Apr 1946

Nationality: BRITISH

Address: GARDEN FLAT 104 CAMBRIDGE STREET SW1V4QG

Date Appointed: 19 Dec 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR FRANCESCO LEONETTI

Birthdate: Apr 1985

Nationality: ITALIAN

Address: FLAT 4 11 NOTTINGHAM PLACE W1U5LE

Date Appointed: 17 Nov 2015

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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DR. GEOFFREY JOHN LLOYD

Birthdate: May 1943

Nationality: BRITISH

Address: LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WD189AB

Date Appointed: 07 Jun 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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JOHANNES PROKSCH

Birthdate: Oct 1963

Nationality: AUSTRIAN

Address: 25 LUXBOROUGH STREET W1U5AR

Date Appointed: 23 Oct 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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TOBY RICHARD SHANNON

Birthdate: Dec 1956

Nationality: BRITISH

Address: 5 HOLLYBUSH CLOSE KENT TN133XW

Date Appointed: 19 Dec 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MS BEATRICE WALKER

Birthdate: Mar 1936

Nationality: BRITISH

Address: FLAT 1 11 NOTTINGHAM PLACE W1U5LE

Date Appointed: 28 Jul 2008

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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