LCS INDUSTRIES LTD

Company number 03103429

27 officers / 24 resignations

BROUGH, Karl Vernon

• Correspondence address: Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 4 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIMES, David Edwin

• Correspondence address: Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHOSA, Iqbal Singh

• Correspondence address: Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo Uk & I

CARTER, Dion

• Correspondence address: 58 Courtlands Drive, Watford, Hertfordshire, WD17 4HT
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: Finance Director

CARTER, Dion

• Correspondence address: 58 Courtlands Drive, Watford, Hertfordshire, WD17 4HT
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Company Secretary

COHEN, Marvin

• Correspondence address: 862 Battel Place, Oradell, New Jersey 07649, Usa
• Role (Resigned): Secretary
• Appointed on: 19 September 1995
• Resigned on: 28 February 2001
• Nationality: American

HAYWARD, John William

• Correspondence address: 159 Chatsworth Road, London, United Kingdom, NW2 5QT
• Role (Resigned): Secretary
• Appointed on: 16 October 2007
• Resigned on: 4 July 2022
• Nationality: British
• Occupation: Solicitor

KAWALICK, Steven

• Correspondence address: 1101 Bedfordshire Court, Nashville, Usa, TN37221
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 31 December 2003
• Nationality: American

NULTY, Aaron

• Correspondence address: 15 A Marsh Road, Pinner, Middlesex, HA5 5NJ
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 24 May 2007
• Nationality: Irish

PAINTER, Julie Ann

• Correspondence address: The Cottage, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 1 September 2005
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1995
• Resigned on: 19 September 1995

BENBEKHTI, Nordine

• Correspondence address: Building 600 Leavesden Business, Park, Hercules Way, Watford, WD25 7GS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 10 February 2012
• Resigned on: 15 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

DE CASTRO, Pedro Lozano

• Correspondence address: Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 December 2011
• Resigned on: 25 September 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

DEKKER, Peter Edward

• Correspondence address: Reelan 31, 3735 Kk Bosch, En Duin, Netherlands
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 February 2001
• Resigned on: 6 August 2002
• Nationality: Dutch
• Occupation: Company Director

FENLEY, Lawrence Thomas

• Correspondence address: Building 600 Leavesden Business, Park, Hercules Way, Watford, WD25 7GS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 July 2012
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HALDER, Graeme Robert

• Correspondence address: 74 High Street, Hardingstone, Northampton, NN4 6DA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 May 2005
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Cfo

HARBISON, Thomas O'Brien

• Correspondence address: 3612 Beverly, Dallas, Texas, 75231, Usa
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 28 February 2001
• Resigned on: 28 June 2005
• Nationality: American
• Occupation: Company Director

KELLETT, John, Mr.

• Correspondence address: 59 Watford Road, St Albans, Herts, AL1 2AE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 January 2009
• Resigned on: 31 July 2017
• Nationality: Irish
• Occupation: Coo

KORTENHORST, Jules Timotheus Henricus Mana

• Correspondence address: Iaan Van Koot 18 E, 2244 Av Wassenaar, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 February 2001
• Resigned on: 30 November 2004
• Nationality: Dutch
• Occupation: Company Director

MCGUIRK, Kevin Francis

• Correspondence address: Building 600 Leavesden Business, Park, Hercules Way, Watford, WD25 7GS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 November 2011
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PASSINGHAM, Joann

• Correspondence address: 9 Hollyfield Close, Tring, Herts, HP23 5PL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 May 2009
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo Emea

RELLA, William

• Correspondence address: 13355 Sw 16th Count Apt 309, Pembroke Pines Fl 33027 Florida, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 22 September 1997
• Resigned on: 28 February 2001
• Nationality: American
• Occupation: President And Chief Executive

SAVILLE, Dale

• Correspondence address: 1500 Ferncliff Road, Charlotte, Nc 28211, United States
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 5 February 2007
• Resigned on: 12 June 2008
• Nationality: American
• Occupation: Ceo

SCHEINE, Arnold Jay

• Correspondence address: 1194 Hillsboro Mile Villa 42, Hillsboro Beach Florida 33062, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 19 September 1995
• Resigned on: 22 September 1997
• Nationality: American
• Occupation: President And Chief Executive

SCHUH, Timothy Alan

• Correspondence address: 13 York House, Abbey Mills Lane, St Albans, Herts, England, England, AL3 4HG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 February 2010
• Resigned on: 9 December 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

TIMMS, Glenn Gordon

• Correspondence address: Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 November 2004
• Resigned on: 5 February 2007
• Nationality: British
• Occupation: Ceo

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 19 September 1995
• Resigned on: 19 September 1995