LONDON PROCESSING CENTRE LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AQ
Company number 02810403
Status Active
Incorporation Date 19 April 1993
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Termination of appointment of Anna Mathew Myburgh as a secretary on 2 March 2017; Termination of appointment of Patrick Sebastian Cruttwell Molineux as a director on 28 February 2017; Termination of appointment of Stephen Leslie Mccann as a director on 31 December 2016. The most likely internet sites of LONDON PROCESSING CENTRE LIMITED are www.londonprocessingcentre.co.uk, and www.london-processing-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Processing Centre Limited is a Private Limited Company. The company registration number is 02810403. London Processing Centre Limited has been working since 19 April 1993. The present status of the company is Active. The registered address of London Processing Centre Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . BONVARLET, Gilles Alex Maxime is a Director of the company. BUCKNALL, Richard John Stafford is a Director of the company. GITTINGS, David Howard is a Director of the company. GUERIN, Stephen John is a Director of the company. GUTTRIDGE, Adrian Michael is a Director of the company. JULES, Steve Andre Anthony is a Director of the company. MATCHAM, Dave is a Director of the company. MYERS, Robert John is a Director of the company. Secretary BRAID, William Robert has been resigned. Secretary CAVALLIN, Paola has been resigned. Secretary FOX, Steven John has been resigned. Secretary GALLAGHER, Anthony James has been resigned. Secretary HEALY, Lindsay has been resigned. Secretary KNOBLAUCH, Franz Josef has been resigned. Secretary MCGRATH, Gail has been resigned. Secretary MICHAEL, Stephen Andrew has been resigned. Secretary MYBURGH, Anna Mathew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, David William has been resigned. Director BALLARDIE, Adrian has been resigned. Director BEARD, Steven Mark has been resigned. Director BENJAMIN, John has been resigned. Director BRAID, William Robert has been resigned. Director BROKE, Philip Richard Vere has been resigned. Director BROWNE, Adele Theresa has been resigned. Director BUESNEL, Clive Stephen has been resigned. Director BYRNE, Patrick Michael has been resigned. Director CAMPBELL, Leonard Neil has been resigned. Director CANE, Stephen Paul has been resigned. Director CARROLL, Timothy Joseph has been resigned. Director CARSON, Paul William has been resigned. Director COLLINS, Michael Geoffrey, Dr has been resigned. Director CUSACK, Julian Michael has been resigned. Director DENNING, Charles Henry David has been resigned. Director EDWARDS, Nicholas has been resigned. Director FISHER, Darren Michael has been resigned. Director FUNNELL, Anthony John has been resigned. Director GEORGE, Peter has been resigned. Director GILMOUR, Ewen Hamilton has been resigned. Director GREGORY, James Edward has been resigned. Director HADDON, Kenneth William has been resigned. Director HANNAN, Michael Cristopher Fitzgerald has been resigned. Director HURST-BANNISTER, Barnabas John has been resigned. Director JENKINS, Nigel Thomas has been resigned. Director KHOURY-HAQ, Shirine has been resigned. Director KNOBLAUCH, Franz Josef has been resigned. Director MAGNUS, Laurence Henry Philip, Sir has been resigned. Director MARCELL, Philip Michael has been resigned. Director MASOJADA, Bronislaw Edmund has been resigned. Director MCCANN, Stephen Leslie has been resigned. Director MCCULLOCH, Stewart William Robert has been resigned. Director MCGOVERN, Sean Gerard has been resigned. Director MEDNIUK, Anthony John has been resigned. Director MOLINEUX, Patrick Sebastian Cruttwell has been resigned. Director MYERS, Robert John has been resigned. Director NIBLETT, John Keith James has been resigned. Director NICHOLS, Graham Arthur has been resigned. Director PELL, Anthony Maxwell has been resigned. Director PIERSON, Robert Stevenson has been resigned. Director PRIGGEN, John Edward Frederick has been resigned. Director REDMOND, Stephen David has been resigned. Director ROBINS, John Vernon Harry has been resigned. Director ROSSI, Marie-Louise Elizabeth has been resigned. Director STONE, Beverly Jayne has been resigned. Director TAYLOR, Michael Edward has been resigned. Director TAYLOR, Peter Richard, Doctor has been resigned. Director THISTLEWOOD, Stephen has been resigned. Director TOWNSEND, Roger Charles has been resigned. Director TUTOKI, Jane Ann has been resigned. Director WARD, Michael Adam has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BONVARLET, Gilles Alex Maxime
Appointed Date: 16 February 2015
61 years old

Director
BUCKNALL, Richard John Stafford
Appointed Date: 09 June 2009
77 years old

Director
GITTINGS, David Howard
Appointed Date: 23 May 2014
71 years old

Director
GUERIN, Stephen John
Appointed Date: 19 October 2016
44 years old

Director
GUTTRIDGE, Adrian Michael
Appointed Date: 10 December 2012
63 years old

Director
JULES, Steve Andre Anthony
Appointed Date: 31 December 2016
45 years old

Director
MATCHAM, Dave
Appointed Date: 20 March 2007
64 years old

Director
MYERS, Robert John
Appointed Date: 19 May 2015
61 years old

Resigned Directors

Secretary
BRAID, William Robert
Resigned: 03 July 1997
Appointed Date: 06 August 1993

Secretary
CAVALLIN, Paola
Resigned: 12 December 2011
Appointed Date: 10 February 2011

Secretary
FOX, Steven John
Resigned: 06 August 1993
Appointed Date: 11 May 1993

Secretary
GALLAGHER, Anthony James
Resigned: 22 January 2010
Appointed Date: 13 September 2007

Secretary
HEALY, Lindsay
Resigned: 13 September 2007
Appointed Date: 13 March 2004

Secretary
KNOBLAUCH, Franz Josef
Resigned: 13 March 2004
Appointed Date: 01 July 1998

Secretary
MCGRATH, Gail
Resigned: 25 June 2013
Appointed Date: 12 December 2011

Secretary
MICHAEL, Stephen Andrew
Resigned: 30 June 1998
Appointed Date: 03 July 1997

Secretary
MYBURGH, Anna Mathew
Resigned: 02 March 2017
Appointed Date: 25 September 2013

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 1993
Appointed Date: 19 April 1993

Director
ANDREWS, David William
Resigned: 31 December 2006
Appointed Date: 30 April 2001
76 years old

Director
BALLARDIE, Adrian
Resigned: 30 April 2001
Appointed Date: 20 May 1999
72 years old

Director
BEARD, Steven Mark
Resigned: 19 February 2009
Appointed Date: 29 September 2005
52 years old

Director
BENJAMIN, John
Resigned: 31 December 2003
Appointed Date: 30 April 2001
73 years old

Director
BRAID, William Robert
Resigned: 16 December 1993
Appointed Date: 06 August 1993
86 years old

Director
BROKE, Philip Richard Vere
Resigned: 06 August 1993
Appointed Date: 11 May 1993
63 years old

Director
BROWNE, Adele Theresa
Resigned: 27 February 2009
Appointed Date: 26 June 2007
57 years old

Director
BUESNEL, Clive Stephen
Resigned: 04 July 2005
Appointed Date: 11 February 2004
58 years old

Director
BYRNE, Patrick Michael
Resigned: 29 September 2011
Appointed Date: 10 December 2009
67 years old

Director
CAMPBELL, Leonard Neil
Resigned: 15 November 1996
Appointed Date: 06 August 1993
84 years old

Director
CANE, Stephen Paul
Resigned: 01 February 2007
Appointed Date: 15 May 2002
72 years old

Director
CARROLL, Timothy Joseph
Resigned: 15 May 2002
Appointed Date: 01 July 1997
70 years old

Director
CARSON, Paul William
Resigned: 07 November 2014
Appointed Date: 25 September 2013
44 years old

Director
COLLINS, Michael Geoffrey, Dr
Resigned: 30 June 2002
Appointed Date: 30 April 2001
73 years old

Director
CUSACK, Julian Michael
Resigned: 24 September 2002
Appointed Date: 30 April 2001
75 years old

Director
DENNING, Charles Henry David
Resigned: 01 May 1998
Appointed Date: 06 August 1993
92 years old

Director
EDWARDS, Nicholas
Resigned: 03 November 2008
Appointed Date: 17 March 2006
52 years old

Director
FISHER, Darren Michael
Resigned: 31 December 2006
Appointed Date: 13 March 2004
59 years old

Director
FUNNELL, Anthony John
Resigned: 10 February 1999
Appointed Date: 06 August 1993
81 years old

Director
GEORGE, Peter
Resigned: 29 September 2005
Appointed Date: 31 December 2003
65 years old

Director
GILMOUR, Ewen Hamilton
Resigned: 23 May 2014
Appointed Date: 12 February 2010
72 years old

Director
GREGORY, James Edward
Resigned: 19 October 2016
Appointed Date: 07 November 2014
51 years old

Director
HADDON, Kenneth William
Resigned: 20 May 1999
Appointed Date: 06 August 1993
87 years old

Director
HANNAN, Michael Cristopher Fitzgerald
Resigned: 11 March 2004
Appointed Date: 01 July 1998
83 years old

Director
HURST-BANNISTER, Barnabas John
Resigned: 30 November 2014
Appointed Date: 23 February 2012
73 years old

Director
JENKINS, Nigel Thomas
Resigned: 31 January 2001
Appointed Date: 06 August 1993
76 years old

Director
KHOURY-HAQ, Shirine
Resigned: 16 December 2015
Appointed Date: 11 September 2014
54 years old

Director
KNOBLAUCH, Franz Josef
Resigned: 13 March 2004
Appointed Date: 31 October 2002
61 years old

Director
MAGNUS, Laurence Henry Philip, Sir
Resigned: 09 June 2009
Appointed Date: 11 June 2001
70 years old

Director
MARCELL, Philip Michael
Resigned: 01 July 1997
Appointed Date: 06 August 1993
89 years old

Director
MASOJADA, Bronislaw Edmund
Resigned: 31 December 2006
Appointed Date: 31 October 2002
64 years old

Director
MCCANN, Stephen Leslie
Resigned: 31 December 2016
Appointed Date: 16 December 2015
74 years old

Director
MCCULLOCH, Stewart William Robert
Resigned: 10 December 2009
Appointed Date: 19 February 2009
63 years old

Director
MCGOVERN, Sean Gerard
Resigned: 11 September 2014
Appointed Date: 31 December 2006
55 years old

Director
MEDNIUK, Anthony John
Resigned: 30 April 2001
Appointed Date: 20 May 1999
77 years old

Director
MOLINEUX, Patrick Sebastian Cruttwell
Resigned: 28 February 2017
Appointed Date: 01 September 2016
59 years old

Director
MYERS, Robert John
Resigned: 23 May 2014
Appointed Date: 27 February 2009
61 years old

Director
NIBLETT, John Keith James
Resigned: 01 September 2016
Appointed Date: 16 February 2015
52 years old

Director
NICHOLS, Graham Arthur
Resigned: 30 April 2001
Appointed Date: 01 July 1999
80 years old

Director
PELL, Anthony Maxwell
Resigned: 19 May 2015
Appointed Date: 04 January 2010
64 years old

Director
PIERSON, Robert Stevenson
Resigned: 30 April 2001
Appointed Date: 03 September 1999
75 years old

Director
PRIGGEN, John Edward Frederick
Resigned: 25 September 2013
Appointed Date: 27 September 2010
54 years old

Director
REDMOND, Stephen David
Resigned: 13 July 1999
Appointed Date: 15 November 1996
69 years old

Director
ROBINS, John Vernon Harry
Resigned: 23 February 2012
Appointed Date: 16 September 2008
86 years old

Director
ROSSI, Marie-Louise Elizabeth
Resigned: 30 April 2001
Appointed Date: 16 December 1993
69 years old

Director
STONE, Beverly Jayne
Resigned: 16 February 2015
Appointed Date: 23 May 2014
55 years old

Director
TAYLOR, Michael Edward
Resigned: 17 March 2006
Appointed Date: 30 April 2001
78 years old

Director
TAYLOR, Peter Richard, Doctor
Resigned: 30 April 2001
Appointed Date: 11 October 1999
72 years old

Director
THISTLEWOOD, Stephen
Resigned: 31 March 1998
Appointed Date: 06 August 1993
76 years old

Director
TOWNSEND, Roger Charles
Resigned: 04 January 2010
Appointed Date: 04 July 2005
77 years old

Director
TUTOKI, Jane Ann
Resigned: 15 June 2012
Appointed Date: 29 September 2011
67 years old

Director
WARD, Michael Adam
Resigned: 26 February 2010
Appointed Date: 11 December 2008
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 1993
Appointed Date: 19 April 1993

LONDON PROCESSING CENTRE LIMITED Events

03 Mar 2017
Termination of appointment of Anna Mathew Myburgh as a secretary on 2 March 2017
03 Mar 2017
Termination of appointment of Patrick Sebastian Cruttwell Molineux as a director on 28 February 2017
11 Jan 2017
Termination of appointment of Stephen Leslie Mccann as a director on 31 December 2016
11 Jan 2017
Appointment of Mr Steve Andre Anthony Jules as a director on 31 December 2016
15 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
...
... and 204 more events
25 May 1993
Company name changed\certificate issued on 25/05/93
20 May 1993
Director resigned;new director appointed

20 May 1993
Secretary resigned;new secretary appointed

20 May 1993
Registered office changed on 20/05/93 from: 2 baches street london N1 6UB

19 Apr 1993
Incorporation