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LUCAS SERVICE UK LIMITED

Company number 00458535

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Officers: 15 officers / 13 resignations

BATTERBEE, Stephen Mark

Correspondence address
Stratford Road, Solihull, West Midlands, United Kingdom, B90 4GW
Role
Director
Date of birth
March 1967
Appointed on
12 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCQUEEN, Alastair Malcolm

Correspondence address
Stratford Road, Solihull, West Midlands, United Kingdom, B90 4GW
Role
Director
Date of birth
November 1962
Appointed on
4 September 2017
Nationality
British
Country of residence
England
Occupation
Vp Engineering, Eps Core Systems

GREGG, Rhona

Correspondence address
36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
13 May 2004
Nationality
British

HALL, Melanie Jane

Correspondence address
47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ
Role Resigned
Secretary
Appointed on
10 November 2004
Resigned on
31 October 2008
Nationality
British
Occupation
Company Secretary

LAMBOURNE, Alan Robert

Correspondence address
17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR
Role Resigned
Secretary
Appointed on
13 May 2004
Resigned on
10 November 2004
Nationality
British

NEOGY, Abhijit Robi

Correspondence address
15 Dale View Avenue, London, E4 6PJ
Role Resigned
Secretary
Appointed on
13 December 2000
Resigned on
31 March 2008
Nationality
British

PEGG, Jane

Correspondence address
Stratford Road, Solihull, B90 4AX
Role Resigned
Secretary
Appointed on
31 October 2008
Resigned on
2 October 2019
Nationality
British

SOUTHALL, Peter Edmund

Correspondence address
4 Richmond Road, Sutton Coldfield, West Midlands, B73 6BJ
Role Resigned
Secretary
Appointed before
11 December 1992
Resigned on
21 March 2000
Nationality
British

WYATT, Geoffrey Robert

Correspondence address
7 Ashleigh Road, Solihull, West Midlands, B91 1AE
Role Resigned
Secretary
Appointed on
21 March 2000
Resigned on
13 December 2000
Nationality
British

ANTHONY, Adrian John

Correspondence address
Ashcroft 24 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX
Role Resigned
Director
Date of birth
October 1944
Appointed before
11 December 1992
Resigned on
26 October 2000
Nationality
British
Occupation
Managing Director Aftermarket

ELMS, Barry Albert

Correspondence address
15 Saracen Drive, Balsall Common, Coventry, West Midlands, CV7 7UA
Role Resigned
Director
Date of birth
January 1953
Appointed on
31 March 2008
Resigned on
9 August 2010
Nationality
British
Occupation
Accountant

FURBER, Martin Christopher

Correspondence address
Stratford Road, Solihull, B90 4AX
Role Resigned
Director
Date of birth
April 1962
Appointed on
9 August 2010
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Human Resources Director

NEOGY, Abhijit Robi

Correspondence address
15 Dale View Avenue, London, E4 6PJ
Role Resigned
Director
Date of birth
December 1942
Appointed on
26 October 2000
Resigned on
31 March 2008
Nationality
British
Occupation
Taxation Director

PLUMLEY, Graham Thomas

Correspondence address
57 Gillhurst Road, Harborne, Birmingham, B17 8PD
Role Resigned
Director
Date of birth
September 1948
Appointed on
13 December 2000
Resigned on
31 December 2009
Nationality
British
Occupation
Human Resources Director

WYATT, Geoffrey Robert

Correspondence address
7 Ashleigh Road, Solihull, West Midlands, B91 1AE
Role Resigned
Director
Date of birth
February 1947
Appointed before
11 December 1992
Resigned on
13 December 2000
Nationality
British
Occupation
Finance & Planning Director