LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE): Directors

Overview

Company Name	LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	01907862
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1985

Who are the officers of LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUDDER, Jennifer Lynn Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Jul 24, 2025		Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British,American	1973-1	247114400002
SHAPIRO, Ian David Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Sep 09, 2025		Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British	1974-5	205237140001
HORAN, James Francis 1 Westmoreland Place Ealing W5 1QE London	Mar 31, 2000	Sep 26, 2008	Secretary	1 Westmoreland Place Ealing W5 1QE London		British		41588870001
LEATHERS, John Walter 31 Long Grove Harold Wood RM3 0WN Romford Essex		Apr 08, 1996	Secretary	31 Long Grove Harold Wood RM3 0WN Romford Essex		British		15751350004
LUPTON, David Lloyd 13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire	Apr 08, 1996	Mar 31, 2000	Secretary	13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire		British		114988260001
ATKINS, William Peter 20 Nant Talwg Way CF62 6LZ Barry South Glamorgan	Mar 05, 1998	Jan 25, 2000	Director	20 Nant Talwg Way CF62 6LZ Barry South Glamorgan		British	1949-1	15594820002
BLYTH, Desmond Francis Baytree House Parsonage Road CM22 6QX Takeley Hertfordshire	Mar 04, 1994	Mar 06, 1996	Director	Baytree House Parsonage Road CM22 6QX Takeley Hertfordshire		British	1947-8	38238260001
BRAINCH, Jatinder Kaur Bucknalls Lane WD25 9XX Watford Building Research Establishment Ltd England	Oct 01, 2017	Jan 31, 2018	Director	Bucknalls Lane WD25 9XX Watford Building Research Establishment Ltd England	England	British	1974-3	209134300001
BYFORD, Lawrence, Sir Dalefield Grange Lane Rischolme LN2 2LQ Lincoln Lincs		Apr 04, 2000	Director	Dalefield Grange Lane Rischolme LN2 2LQ Lincoln Lincs		British	1925-8	18826130001
CANN, Albert Terence 18 Brays Close Hyde Heath HP6 5RZ Amersham Buckinghamshire	Mar 06, 1996	Apr 04, 2000	Director	18 Brays Close Hyde Heath HP6 5RZ Amersham Buckinghamshire		British	1939-6	46961850001
CANNON, Charles Anthony 25 Cedar Avenue St Leonards BH24 2QF Ringwood Hampshire		Mar 04, 1994	Director	25 Cedar Avenue St Leonards BH24 2QF Ringwood Hampshire		British	1923-5	11139730001
CARLISLE, Brian Alfred 112 Reigate Road Ewell KT17 3BX Epsom Surrey		Feb 28, 1997	Director	112 Reigate Road Ewell KT17 3BX Epsom Surrey		British	1939-8	31607280001
CHADWICK, James John Sunnyside Chester High Road CH64 7TT Neston Cheshire	Mar 04, 1994	Mar 05, 1997	Director	Sunnyside Chester High Road CH64 7TT Neston Cheshire		British	1946-6	4764680001
CHARLESWORTH, Gillian Mary Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Nov 07, 2024	Sep 09, 2025	Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	English	1961-12	134577490005
FINLAYSON, Malcolm Anthony 17 Leggatts Way WD24 5NE Watford Hertfordshire	Mar 16, 1999	Apr 04, 2000	Director	17 Leggatts Way WD24 5NE Watford Hertfordshire		British	1950-4	36331870001
GALLOWAY, John Lindsay 79 Morningside Drive EH10 5NJ Edinburgh		Nov 30, 1993	Director	79 Morningside Drive EH10 5NJ Edinburgh		British	1947-4	49552380001
GRENYER, Clive 66 Eaton Square SW1W 9BH London		May 03, 1996	Director	66 Eaton Square SW1W 9BH London		British	1942-6	31607290001
HEAVISIDE, Leslie 43 Fulshaw Park South SK9 1QP Wilmslow Cheshire		Apr 04, 2000	Director	43 Fulshaw Park South SK9 1QP Wilmslow Cheshire		British	1926-2	31607300001
HERBERT, Andrew Charles Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	Mar 24, 2020	Jan 17, 2023	Director	Bucknalls Lane Garston WD25 9XX Watford Hertfordshire	England	British	1962-10	133364270001
HEUSCH, Russell Tenby Avenue HA3 8RX Harrow 58 Middlesex	Sep 22, 2008	Feb 24, 2016	Director	Tenby Avenue HA3 8RX Harrow 58 Middlesex	United Kingdom	British	1960-6	133476730001
HILL, John Lawrence Warwick Lodge 10 Warwicks Bench GU1 3TG Guildford Surrey		Dec 31, 1996	Director	Warwick Lodge 10 Warwicks Bench GU1 3TG Guildford Surrey		British	1934-7	1226130001
HOLLAND, Peter Michael Gerard Hall Haighton PR2 5SJ Preston Lancashire	Sep 24, 1998	Apr 04, 2000	Director	Gerard Hall Haighton PR2 5SJ Preston Lancashire	England	British	1954-4	66246710003
HORAN, James Francis 1 Westmoreland Place Ealing W5 1QE London	Mar 31, 2000	Sep 26, 2008	Director	1 Westmoreland Place Ealing W5 1QE London	United Kingdom	British	1952-7	41588870001
LANGTON, Margaret Stephen Tait 5 Higher Kinders Greenfield OL3 7BH Oldham Lancashire		Sep 17, 1993	Director	5 Higher Kinders Greenfield OL3 7BH Oldham Lancashire		British	1934-2	31607310001
LAWTON, John Richard 14 Harmers Way Egerton TN27 9DN Ashford Kent	Sep 28, 1994	Apr 29, 1999	Director	14 Harmers Way Egerton TN27 9DN Ashford Kent	England	British	1961-5	113854670001
LOVATT, Nicholas David 6 Highlands Costessey NR8 5EA Norwich Norfolk		Sep 17, 1993	Director	6 Highlands Costessey NR8 5EA Norwich Norfolk		British	1936-9	31607320001
LYCETT, Michael Frank The Green Bagnall ST 9JR Stoke On Trent Staffs		Apr 04, 2000	Director	The Green Bagnall ST 9JR Stoke On Trent Staffs		British	1936-12	11067850002
MALHOTRA, Harbans Lal Agnisconsult 44 Goodyers Avenue WD7 8BB Radlett Hertfordshire		Mar 22, 1999	Director	Agnisconsult 44 Goodyers Avenue WD7 8BB Radlett Hertfordshire		British	1923-3	18186400001
MARWOOD, David Richard 13 Sonning Close RG22 5JJ Basingstoke Hampshire	Mar 07, 1997	May 11, 1999	Director	13 Sonning Close RG22 5JJ Basingstoke Hampshire	United Kingdom	British	1943-5	78571520001
MOORE, Robert Charles, Dr 20 Limmers Mead Great Kingshill HP15 6LT High Wycombe Buckinghamshire	Mar 04, 1994	Apr 04, 2000	Director	20 Limmers Mead Great Kingshill HP15 6LT High Wycombe Buckinghamshire		British	1935-8	29418720001
MOUNSEY, Christopher Paul Colts Lodge High Road Upper Gatton RH2 0TZ Reigate Surrey	Mar 06, 1996	Apr 04, 2000	Director	Colts Lodge High Road Upper Gatton RH2 0TZ Reigate Surrey		British	1954-12	77224870001
MOUNT, Peter William 6 The Ceal Compstall SK6 5LQ Stockport Cheshire		Jan 27, 1994	Director	6 The Ceal Compstall SK6 5LQ Stockport Cheshire	United Kingdom	British	1940-1	14889170001
O'NEILL, Michael 114 Homefield Park Grove Road SM1 2DY Sutton Surrey	Mar 04, 1994	Mar 05, 1998	Director	114 Homefield Park Grove Road SM1 2DY Sutton Surrey		British	1934-9	14889180001
ORME, Graham 5 Shootersway Park HP4 3NX Berkhamsted Hertfordshire	Mar 07, 1997	Dec 31, 1999	Director	5 Shootersway Park HP4 3NX Berkhamsted Hertfordshire		British	1950-7	43551170002
PATERSON, Alexander 2 Chalice Court Upper Northam Road Hedge End SO30 4TA Southampton	Mar 07, 1997	Apr 04, 2000	Director	2 Chalice Court Upper Northam Road Hedge End SO30 4TA Southampton		British	1941-11	51873340001

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