LIA LABORATORY LIMITED

Company number 02925465

22 officers / 20 resignations

DUCKETT, Melissa

• Correspondence address: Stafford Park 7, Telford, Shropshire, TF3 3BQ
• Role (Active): Secretary
• Appointed on: 15 November 2023

DONAGHY, Ayca Naz

• Correspondence address: Stafford Park 7, Telford, Shropshire, TF3 3BQ
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROGERS, Rosemary Ellen

• Correspondence address: 13 Laburnum Drive, Madeley, Telford, Shropshire, England, TF7 5SE
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 21 February 2011
• Nationality: British
• Occupation: Chief Administration Officer

SAMUEL, Graham John

• Correspondence address: 13 Beckbury Drive, Telford, Shropshire, TF3 1EN
• Role (Resigned): Secretary
• Appointed on: 13 May 1994
• Resigned on: 1 April 2004
• Nationality: British

THACKER, Keven Verdun

• Correspondence address: 43 Woodrow Crescent, Knowle, Solihull, West Midlands, B93 9EF
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: C E O

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 1994
• Resigned on: 13 May 1994

CONSTANTINE, Peter Malcolm

• Correspondence address: Orchard Lodge, Floyds Lane Wellington Heath, Ledbury, Herefordshire, HR8 1LR
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 25 November 1998
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Importer & Marketing Agent

DAVIDSON, Bruce Wood Hardy

• Correspondence address: Moor Close, St Johns Park Menston Ilkley, Leeds, West Yorkshire, LS29 6ES
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 2007
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Steven Keith

• Correspondence address: Lighting Industry Association,, Stafford Park 7, Telford, Shropshire, England, TF3 3BQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 March 2014
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENFIELD, Roger

• Correspondence address: 9 Stirling Court, Briercliffe, Burnley, Lancashire, BB10 3QT
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 11 July 1995
• Resigned on: 11 November 1998
• Nationality: British
• Occupation: Site Manager

LILLEY, John

• Correspondence address: 6 Sandal Rise, Solihull, West Midlands, B91 3ET
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 June 2008
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LUCAS, Jonathan Charles

• Correspondence address: 6 Hugh De Port Lane, Elvetham Heath, Fleet, Hampshire, GU51 1HT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 July 2009
• Resigned on: 13 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALLINSON, Nicolas Andrew

• Correspondence address: 45 Chipstead Way, Banstead, Surrey, SM7 3JH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 September 2002
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Marketing

MARKI, Rune Wilhelm

• Correspondence address: Stafford Park 7, Telford, Shropshire, TF3 3BQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 13 March 2014
• Resigned on: 1 November 2020
• Nationality: Norwegian
• Country of residence: England
• Occupation: Ceo

MCDONNELL, John Conrad

• Correspondence address: Stafford Park 7, Telford, Shropshire, TF3 3BQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 March 2014
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCGUIRK, Nicola Jane Cosgrove

• Correspondence address: 30 Lime Avenue, Eydon, Daventry, Northamptonshire, England, NN11 3PG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 July 2010
• Resigned on: 13 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCRURY, Alasdair

• Correspondence address: The Lia, Stafford Park 7, Telford, Shropshire, England, TF3 3BQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 April 2014
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RUBIN, Jeremy

• Correspondence address: 19 Crackley Bank, Sheriffhales, Shifnal, Shropshire, TF11 8QU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 13 May 1994
• Resigned on: 29 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RUSSELL, Simon Anthony

• Correspondence address: Phoenix Cottage Upper Hagg Road, Thongsbridge, Holmfirth, West Yorkshire, HD9 3TF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 September 2002
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Peter Howard

• Correspondence address: Stafford Park 7, Telford, Shropshire, TF3 3BQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 June 2021
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

SHAW, Albert

• Correspondence address: 11 Popularrise, Sutton Coldfield, West Midlands, B74 4HT
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 13 May 1994
• Resigned on: 17 July 1995
• Nationality: British
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 May 1994
• Resigned on: 13 May 1994