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The Loss Prevention Council Limited

Directors

Current

—

Retired

26

Closed

4

Director Details

Director Name	Mr William Raymond Treen
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Welsh
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 May 1996 (20 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (Closed 01 August 2013)
Assigned Occupation	Insurance Company Manager
Country of Residence	England
Correspondence Address	38 Sheldon Avenue Highgate London N6 4JR

Director Name	Simon George Sperryn
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 June 2001 (25 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (Closed 01 August 2013)
Assigned Occupation	Company Director
Correspondence Address	Deynes House Deynes Lane Debden Saffron Walden Essex CB11 3LG

Director Name	Mr Christopher John Welch
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	26 February 2004 (27 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (Closed 01 August 2013)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Winchester Road Bromley Kent BR2 0PZ

Director Name	Mr Christopher John Welch
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	06 July 2004 (28 years, 3 months after company formation)
Appointment Duration	9 years (Closed 01 August 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Winchester Road Bromley Kent BR2 0PZ

Director Name	Norman Donald Picken Wright
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1991 (15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 28 October 1993)
Assigned Occupation	Member Of Lloyds
Correspondence Address	Blue Hills 15 Oxshott Rise Cobham Surrey KT11 2RW

Director Name	Mr William John Ward
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1991 (15 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 29 October 1992)
Assigned Occupation	General Manager Insurance
Country of Residence	United Kingdom
Correspondence Address	Broomfleet 5 Caldy Chase Drive Wirral Merseyside CH48 2LD Wales

Director Name	Mr John Sinclair
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1991 (15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 10 November 1994)
Assigned Occupation	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	75 Nelson Road Rayleigh Essex SS6 8HQ

Director Name	Robert Avisson Scott
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1991 (15 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 21 March 1996)
Assigned Occupation	Insurance Manager
Correspondence Address	Glebe House Auchterarder Road Dunning Perthshire PH2 0RJ Scotland

Director Name	Mr Albert Gordon Mills
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1991 (15 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 07 August 2000)
Assigned Occupation	Insurance Executive
Correspondence Address	Rossacre Church Lane Wicklewood Wymondham Norwich Norfolk NR18 9QH

Director Name	John Michael Gaynor
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1991 (15 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 29 October 1992)
Assigned Occupation	Company Director
Correspondence Address	Gable Cottage 6 Birds Hill Road Oxshott Surrey KT22 0NJ

Director Name	Spencer Walton Gaskell
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1991 (15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 11 March 1994)
Assigned Occupation	Insurance Executive
Correspondence Address	14 Furze View Chorleywood Rickmansworth Hertfordshire WD3 5HU

Director Name	Peter Francis Foreman
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1991 (15 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (Resigned 19 November 1996)
Assigned Occupation	Insurance Executive
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1991 (15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 11 March 1994)
Assigned Occupation	Insurance Executive
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Director Name	Mr John Walter Leathers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 November 1991 (15 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 08 April 1996)
Assigned Occupation	Company Director
Correspondence Address	13 Hunsdon Close Dagenham Essex RM9 5BU

Director Name	Mr Peter John Sharman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 1992 (16 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 31 January 1997)
Assigned Occupation	Managing Director/Insurance
Country of Residence	United Kingdom
Correspondence Address	Townsend Farm Bulkeley Hall Lane Bulkeley Malpas Cheshire SY14 8BA Wales

Director Name	Mr Gordon David Gilchrist
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 1994 (18 years after company formation)
Appointment Duration	2 years (Resigned 31 March 1996)
Assigned Occupation	Active Underwriter
Country of Residence	England
Correspondence Address	Milestone 65 High Road Chigwell Village Essex IG7 6DL

Director Name	Dr Cornelis Antonius Carolus Maria Schrauwers
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 1994 (18 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (Resigned 13 July 1998)
Assigned Occupation	General Manager General Insura
Country of Residence	England
Correspondence Address	Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Alan Thompson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 1994 (18 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 04 December 1996)
Assigned Occupation	Insurance General Manager
Correspondence Address	48 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr John William Bird
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 1995 (19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 17 June 1998)
Assigned Occupation	Insurance Manager
Correspondence Address	57 Oakridge Avenue Radlett Hertfordshire WD7 8HB

Director Name	Mr John Rutherford Parker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 1996 (20 years after company formation)
Appointment Duration	8 years, 3 months (Resigned 06 July 2004)
Assigned Occupation	Insurer
Correspondence Address	88 Abbeville Road London SW4 9NA

Director Name	Mr Timothy George Holloway
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1996 (20 years after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 20 March 1997)
Assigned Occupation	Insurance
Correspondence Address	Glebe House Lamer Lane Wheathampstead St Albans Hertfordshire AL4 8RH

Director Name	David Lloyd Lupton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 April 1996 (20 years after company formation)
Appointment Duration	4 years, 11 months (Resigned 31 March 2001)
Assigned Occupation	Company Director
Correspondence Address	13 Beech Hill Road Sunningdale Ascot Berkshire SL5 0BN

Director Name	George Stephan Pater
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 1996 (20 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 23 April 1998)
Assigned Occupation	Managing Director/Insurance
Correspondence Address	11 Leighton Court Neston South Wirral CH64 6UW Wales

Director Name	William John Dunham
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 1996 (20 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 07 August 2000)
Assigned Occupation	Insurance Executive
Correspondence Address	Birch Cottage Levington Ipswich Suffolk IP10 0LT

Director Name	David Arthur Clarke
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 1997 (21 years, 2 months after company formation)
Appointment Duration	4 years (Resigned 13 June 2001)
Assigned Occupation	Chartered Accountant
Correspondence Address	1 Little Brook Road Roydon Harlow Essex CM19 5LR

Director Name	John Seaton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1998 (22 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 02 March 2001)
Assigned Occupation	Insurance Underwriter
Correspondence Address	204 Hurricane Way Woodley Reading Berkshire RG5 4UH

Director Name	Peter Lawrence Burrows
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1998 (22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 December 1999)
Assigned Occupation	Insurance
Correspondence Address	Dales Lodge 10 Oldfield Gardens Wirral Merseyside L60 6TG

Director Name	Mr John Rutherford Parker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2000 (24 years after company formation)
Appointment Duration	4 years, 3 months (Resigned 06 July 2004)
Assigned Occupation	Company Director
Correspondence Address	88 Abbeville Road London SW4 9NA

Director Name	Christopher Paul Mounsey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 June 2000 (24 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 14 December 2000)
Assigned Occupation	Insurance Manager
Correspondence Address	Colts Lodge High Road Upper Gatton Reigate Surrey RH2 0TZ

Director Name	John Francis Sidney Milsom
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 2001 (25 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 26 February 2004)
Assigned Occupation	Consultant
Country of Residence	Jersey
Correspondence Address	32 Girdwood Road London SW18 5QS

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