LUCASVARITY

Company number 03207774

56 officers / 53 resignations

BATTERBEE, Stephen Mark

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRK, Arjan Singh

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: Uk
• Occupation: European Operations Director

PANASER, Bal

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 26 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Chassis Electronics

ARNOLD, Neil David

• Correspondence address: 62 Dauphin Drive, Williamsville, Newyork, Usa, 14221
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 9 February 1998
• Nationality: British

BURNETT, Davina Lesley

• Correspondence address: 15 Richmond Close, Hollywood, Birmingham, West Midlands, B47 5QD
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 14 January 2000
• Nationality: British

DE FEO, Caterina

• Correspondence address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 15 December 2000
• Nationality: British

GREGG, Rhona

• Correspondence address: 36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• 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

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Secretary
• Appointed on: 9 February 1998
• Resigned on: 31 July 1999
• Nationality: United States

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: 27 September 1999
• Resigned on: 31 March 2008
• Nationality: British

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Secretary
• Appointed on: 30 May 1996
• Resigned on: 31 December 1996
• Nationality: British

PEGG, Jane

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4AX
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 2 October 2019
• Nationality: British

WILLIS, Andrew John

• Correspondence address: 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 30 November 1997
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 31 July 1999
• Resigned on: 27 September 1999
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1996
• Resigned on: 30 May 1996

ALMOND, Paul Martin

• Correspondence address: Stratford, Road, Solihull, West Midlands, England, B90 4AX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 September 1999
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ARNOLD, Neil David

• Correspondence address: 62 Dauphin Drive, Williamsville, Newyork, Usa, 14221
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 8 October 1997
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Finance Director

BASSETT, Anthony

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4AX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 9 August 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOSONNET, Paul Graham

• Correspondence address: The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 30 May 1996
• Resigned on: 9 April 1997
• Nationality: British
• Occupation: Director

BRAITHWAITE, Julia Anne

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 May 2018
• Resigned on: 30 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Hr Manager

CHITTKA, Fritz

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4AX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 May 2015
• Resigned on: 3 February 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Tax Director

DAVIDSON, Thomas Noel

• Correspondence address: 29 Cordinal In, Key Largo, Florida, United States Of America
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 30 May 1996
• Resigned on: 26 March 1999
• Nationality: American
• Occupation: Venture Capitalist

DEGEN, Michael Gunther

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4AX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 January 2010
• Resigned on: 7 November 2014
• Nationality: Canadian
• Country of residence: United States, Michigan
• Occupation: Director/Engineer

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: 7 December 2007
• Resigned on: 9 August 2010
• Nationality: British
• Occupation: Accountant

FAIRCLOUGH, John Whitaker, Sir

• Correspondence address: The Old Blue Boar 25 St Johns Street, Winchester, Hampshire, SO23 8HF
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 30 May 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

FULTON, Robert Andrew

• Correspondence address: 17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 December 2000
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Law

FURBER, Martin Christopher

• Correspondence address: Stratford Road, Solihull, West Midlands, 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

GATES, Robert Michael, The Honourable

• Correspondence address: 19031 West Big Lake Boulevard, Mount Vernon, Washington, Usa, 98273
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 May 1996
• Resigned on: 26 March 1999
• Nationality: American
• Occupation: Director

GILLIBRAND, Sydney

• Correspondence address: 26a Roland Way, London, SW7 3RE
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 30 May 1996
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Non Executive Director

GILROY, John Anthony

• Correspondence address: Hollies Boreley House, Boreley Lane Ombersley, Droitwich, Worcs, WR9 0HU
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 21 January 1997
• Resigned on: 10 May 1999
• Nationality: Irish
• Occupation: Director

GORMAN, Joseph Tolle

• Correspondence address: 15700 South Park Boulevard, Shaker Hts Oh 44120 Usa, Shaker Heights Cuyahoga, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 25 March 1999
• Resigned on: 27 September 1999
• Nationality: American
• Occupation: Chief Exec Officer

GRANT, John Albert Martin

• Correspondence address: The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 30 May 1996
• Resigned on: 20 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Dir

GWOZDZ, Maciej Dominik

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4AX
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 January 2015
• Resigned on: 30 September 2016
• Nationality: Polish
• Country of residence: Poland
• Occupation: Vice President Operations

JANKOWSKI, Mark William

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4AX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 September 2015
• Resigned on: 31 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Director Global Tax