LORICA GROUP LIMITED

Company number 03302934

33 officers / 32 resignations

HOYLE, Catherine Eileen, Ms.

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role: Director
• Date of birth: November 1972
• Appointed on: 2 March 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

DHADWAR, Perninderjit Singh

• Correspondence address: 25 Compton Avenue, Romford, Essex, RM2 6ET
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 1 December 2010
• Nationality: British
• Occupation: Accountant

MACKETT, Vanessa

• Correspondence address: 17/6, Francis Road, Artarmon, Nsw, Australia, 2064
• Role (Resigned): Secretary
• Appointed on: 30 March 2009
• Resigned on: 22 January 2010
• Nationality: Australian
• Occupation: Finance

MASSELDS, Jillian Susan Ruth

• Correspondence address: 28 Coolawin Road, Northbridge, New South Wales, Australia, 2063
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 21 November 2008
• Nationality: Australian

SMART, Justin Matthew

• Correspondence address: 27 Tallowwood Avenue, Cherrybrook, Nsw, 2126, Australia
• Role (Resigned): Secretary
• Appointed on: 22 January 2010
• Resigned on: 1 December 2010
• Nationality: British

VAN VUGT, Renee Elizabeth

• Correspondence address: 7 Diana Avenue, West Pymble, 2073 Nsw, Australia
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 30 March 2009
• Nationality: Australian
• Occupation: Divisional Cfo

WALFORD, Anthony Nigel

• Correspondence address: 20 Baronsfield Road, Twickenham, Middlesex, TW1 2QU
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 13 December 2005
• Nationality: British

WOOD, Christopher Hereward Vaughan, Mr.

• Correspondence address: 3 Stowe Road, London, W12 8BQ
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 31 March 2008
• Nationality: British

WYLEY, Hannah Marie

• Correspondence address: 23 Thornbury Road, Isleworth, Middlesex, TW7 4LQ
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 30 June 2004
• Nationality: Irish

YORK, Brendan

• Correspondence address: 112 Denison Street, Bondi Junction, Nsw 2022, Australia
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 11 October 2011
• Nationality: Australian

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1997
• Resigned on: 23 January 1998

ALEXANDER, Ann Jennifer

• Correspondence address: 7 Canfield Place, London, NW6 3BT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 22 April 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

BAILY, Matthew William

• Correspondence address: 4 Marlborough Street, Surrey Hills, Victoria 3127, Australia
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 September 2007
• Resigned on: 31 March 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BICKMORE, Brian Lindsay

• Correspondence address: Level 9, 155 George Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 August 2010
• Resigned on: 25 October 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chairman

BICKNELL, Richard Ian

• Correspondence address: Cakebread Cottage, Dawes Lane, Sarratt Bottom, Sarratt, Hertfordshire, WD3 6DA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 April 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

HUGHES, Timothy James

• Correspondence address: 37 Telegraph Road, Pymble, New South Wales 2071, Australia
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 September 2007
• Resigned on: 11 August 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

INSKIP, Irene Mary

• Correspondence address: Little Hinton, Hinton Road, Hurst, Berkshire, RG10 0BT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 April 1997
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Director

JEFFERSON, Nicholas Philip

• Correspondence address: Avon House, Kensington Village, Avonmore Road, London, W14 8TS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 8 February 2010
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KILGOUR, Adam Mckenzie

• Correspondence address: 25 Park Avenue, Mosman, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 September 2007
• Resigned on: 30 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

LAKE, Simon Charles

• Correspondence address: 1 Manor Cottages, The Street, Sedlescombe, East Sussex, TN33 0QG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 May 2000
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVY, Michael

• Correspondence address: 17 Mervyn Road, London, W13 9UW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 March 1997
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Director

LODGE, Creenagh Margaret

• Correspondence address: Flat 7 56 Holland Park, London, W11 3RS
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 24 March 1997
• Resigned on: 10 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RUFFELL, Bridget Mary Anne

• Correspondence address: Bell Yard, 6a Doctors Commons Road, Berkhamsted, Hertfordshire, HP4 3DW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 April 1997
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMPSON, Peter Steer

• Correspondence address: 1 Old School Mews High Road, Coulsdon, Surrey, CR5 3SD
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 24 March 1997
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Director

SEARLES, Robert Vivian

• Correspondence address: 22 Palace Road, East Molesey, Surrey, KT8 9DL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 December 1998
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Peter John Edward

• Correspondence address: 79 Wendell Road, London, W12 9SB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 April 1997
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERMAN, Ian

• Correspondence address: 17 Cumberland Road, Acton, London, W3 6EX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 April 1997
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMONDS-GOODING, Anthony James Joseph

• Correspondence address: Burchetts Brook, Holmbury St Mary, Dorking, Surrey, RH5 6NA
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 June 1999
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Director

STREET, Stephen Gregory

• Correspondence address: 10 English Street, Mile End, London, United Kingdom, E3 4TA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 January 1997
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Solicitor

WALFORD, Anthony Nigel

• Correspondence address: 20 Baronsfield Road, Twickenham, Middlesex, TW1 2QU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 March 1997
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB-SEAR, Carla

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 15 March 2021
• Resigned on: 2 March 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Director

WOOD, Christopher Hereward Vaughan, Mr.

• Correspondence address: 3 Stowe Road, London, W12 8BQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 March 1997
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YORK, Brendan

• Correspondence address: 69 Wilson Street, London, England, EC2A 2BB
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 11 October 2012
• Resigned on: 15 March 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant