LUKE HUGHES & COMPANY LIMITED

Company number 01952292

25 officers / 19 resignations

FORD, Keith Robert

• Correspondence address: Brook House, Main Street Beckley, Rye, East Sussex, TN31 6RL
• Role (Active): Secretary
• Appointed on: 24 June 2002
• Nationality: British

HUGHES, Luke Alexander

• Correspondence address: Old Wardour House, Tisbury, Salisbury, SP3 6RP
• Role (Active): Director
• Date of birth: May 1957
• Appointed before: 7 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Cabinet Maker/Manager

LA FONTAINE JACKSON, Colin, Mr.

• Correspondence address: Beechdene House, Swarraton, Alresford, England, SO24 9TQ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 23 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LOCKYER, Richard Ian, Mr.

• Correspondence address: 2, Damory Mews, Salisbury Road, Blandford Forum, England, DT11 7LP
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 23 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MORANT, Giles Richard Collingridge

• Correspondence address: Ridgewood Park, East Knoyle, Salisbury, Wiltshire, England, SP3 6BB
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHIPPS, Amanda Polly

• Correspondence address: Old Wardour House, Tisbury, Salisbury, SP3 6RP
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 30 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

SIXSMITH, Edmund Charles Dudley

• Correspondence address: 48 Southerton Road, London, W6 0PH
• Role (Resigned): Secretary
• Appointed before: 7 January 1992
• Resigned on: 1 April 1992
• Nationality: British

LARPENT NEWTON & COMPANY LIMITED

• Correspondence address: 4th Floor, 24-26 Baltic Street West, London, EC1Y 0UR
• Role (Resigned): Secretary
• Appointed before: 1 April 1992
• Resigned on: 24 June 2002

ALLEN, Craig

• Correspondence address: 83 Shakespeare Tower, Barbican, London, England, EC2Y 8DR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 January 2014
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Creative Director & Brand Consultant

BLACKWELL, Henry Richard

• Correspondence address: West Barn, Savay Lane, Denham, Uxbridge, Buckinghamshire, England, UB9 5NJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 February 2020
• Resigned on: 29 January 2024
• Nationality: English
• Country of residence: England
• Occupation: Director

BREESE, Charles Jonathon

• Correspondence address: Steane Grounds Farm, Steane, Brackley, Northamptonshire, NN13 5NP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 7 January 1992
• Resigned on: 2 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corp Finance Manager

CLEMENTS, Terence Alexander

• Correspondence address: Forest Hill, Shootersway, Champneys, Tring, Hertfordshire, HP23 6JA
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 16 September 1996
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMIN, Jeremy Paul

• Correspondence address: 25 Goodyers Avenue, Radlett, Hertfordshire, England, WD7 8AZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 December 2011
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFFEN, Paul Jeremy

• Correspondence address: 2 Pilgrims Way, Shere, Surrey, GU5 9HR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 August 1997
• Resigned on: 14 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HORTON, Edward Christopher

• Correspondence address: Higher House, Hillcommon, Taunton, Somerset, TA4 1DU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 March 1993
• Resigned on: 24 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HOWARD, Ian Philip

• Correspondence address: Broomfield, Copse Lane, Long Sutton, Hook, Hampshire, England, RG29 1SX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 October 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOWLES, Stanley Keith

• Correspondence address: 46 Aubrey Walk, London, W8 7JG
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 30 September 1993
• Resigned on: 16 September 1996
• Nationality: British
• Occupation: Chartered Surveyor

LEIGH, Raymond Hugh

• Correspondence address: Fellside Brackenthwaite, Lorton, Cockermouth, Cumbria, CA13 9UD
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 7 January 1992
• Resigned on: 25 August 1993
• Nationality: British
• Occupation: Director/Architect & Designer

MATHER, Nicholas David

• Correspondence address: Prospect House, Hindon Lane, Tisbury, Salisbury, Wiltshire, England, SP3 6QQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 December 2016
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RATZKE, Bernd

• Correspondence address: The Deerleap, Balchins Lane, Westcott, Dorking, Surrey, England, RH4 3LW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 December 2016
• Resigned on: 30 September 2018
• Nationality: German
• Country of residence: England
• Occupation: Lawyer

SACKS, John Harvey

• Correspondence address: Barlogan Priory Drive, Stanmore, Middlesex, HA7 3HL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 24 March 1999
• Resigned on: 2 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

SHEPHERD, Nigel Keith, Mr.

• Correspondence address: 7,, Savoy Court, The Strand,, London, England, WC2R 0EX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 April 2012
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIXSMITH, Edmund Charles Dudley

• Correspondence address: 31 Rowan Road, London, W6 7DT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 7 January 1992
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Julian Philip Vere

• Correspondence address: First Floor, Aldwych House,, 71-91, Aldwych,, London, England, WC2B 4HN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 February 2019
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Colin Clark

• Correspondence address: Horse Chestnut House, Hollybush Lane, Burghfield Common, Berkshire, RG7 3JL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 February 1999
• Resigned on: 15 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director