LUXFER HOLDINGS PLC

Company number 03690830

34 officers / 27 resignations

GLISE, Megan

• Correspondence address: Lumns Lane, Manchester, M27 8LN
• Role (Active): Secretary
• Appointed on: 19 August 2020

BUTCHER, Andrew William John, Mr.

• Correspondence address: Lumns Lane, Manchester, M27 8LN
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 6 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

HIPPLE, Richard Joseph

• Correspondence address: Lumns Lane, Manchester, M27 8LN
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 19 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MULLEN, Patrick Kevin

• Correspondence address: Lumns Lane, Manchester, M27 8LN
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

SNOWDON, Clive John

• Correspondence address: Lumns Lane, Manchester, M27 8LN
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEIN, Sylvia

• Correspondence address: Lumns Lane, Manchester, M27 8LN
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

TRIMBERGER, Lisa Gay

• Correspondence address: Lumns Lane, Manchester, M27 8LN
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 1 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

FLETCHER, David Nicholas

• Correspondence address: 70 Ringley Road, Stoneclough, Radcliffe, M26 1ET
• Role (Resigned): Secretary
• Appointed on: 4 March 2016
• Resigned on: 1 January 2018

SAVAGE, Jamie Mark

• Correspondence address: Lumns Lane, Manchester, M27 8LN
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 19 August 2020

SEDDON, Linda Frances

• Correspondence address: Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
• Role (Resigned): Secretary
• Appointed on: 8 April 1999
• Resigned on: 4 March 2016
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 11 Walker Street, Edinburgh, EH3 7NE
• Role (Resigned): Secretary
• Appointed on: 12 March 1999
• Resigned on: 8 April 1999

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 1998
• Resigned on: 12 March 1999

BEADEN, Andrew Michael

• Correspondence address: Anchorage Gateway, 5 Anchorage Quay, Salford, M50 3XE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 June 2011
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BONN, Joseph Allison

• Correspondence address: 545 Oakshire Place, Alamo, California 94507, United States, 94507
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 March 2007
• Resigned on: 15 May 2019
• Nationality: American
• Occupation: Consultant

BOYLE, Tobias Humphrey James

• Correspondence address: 67 Carlton Hill, London, NW8 0EN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 1999
• Resigned on: 23 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

COHN, Adam

• Correspondence address: Lumns Lane, Manchester, M27 8LN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 July 2016
• Resigned on: 15 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

COMFORT, William Twyman

• Correspondence address: 11 Cadogan Street, London, SW3 2PP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 April 1999
• Resigned on: 23 November 2000
• Nationality: American
• Occupation: Investor

ELLIOTT, Allisha

• Correspondence address: Lumns Lane, Manchester, M27 8LN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 March 2019
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Human Resources Officer

FLANNERY, Kevin

• Correspondence address: Anchorage Gateway, 5 Anchorage Quay, Salford, M50 3XE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 June 2007
• Resigned on: 23 May 2017
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Ceo Of Us Corporation

HASLEHURST, Peter Joseph Kinder

• Correspondence address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 30 June 2003
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

KUSHNER, Brian, Dr

• Correspondence address: 20 Cousteau Lane, Austin, Texas, Usa, 78746
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 May 2016
• Resigned on: 22 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

LANDLESS, David Farrington

• Correspondence address: Lumns Lane, Manchester, M27 8LN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 March 2013
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEADER, Thomas William

• Correspondence address: Glencarse House, Glencarse, Perthshire, PH2 7LF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 November 2000
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MASKARA, Alok

• Correspondence address: Lumns Lane, Manchester, M27 8LN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 May 2017
• Resigned on: 6 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

MCKAY, Francis John

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 25 November 1999
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Chief Executive

MCKINNON, Ian Bannochie

• Correspondence address: 219 Inner Promenade, Lytham St Annes, Lancashire, FY8 1EA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 April 1999
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MILNE, David Gordon

• Correspondence address: 22 Church Row, London, NW3 6UP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 January 2001
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Banker

MURRAY, Norman Loch

• Correspondence address: 8 Pentland Avenue, Edinburgh, EH13 0HZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 November 1999
• Resigned on: 30 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

PURVES, Brian Gordon

• Correspondence address: 72a Macclesfield Road, Prestbury, Cheshire, SK10 4BH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 1999
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

THOMAS, Graham Daniel Medley

• Correspondence address: 33 Chiddingstone Street, London, SW6 3TQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 May 2003
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

WHALLEY, Jeffrey

• Correspondence address: Broncroft Castle, Broncroft, Craven Arms, Shropshire, SY7 9HL
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 8 April 1999
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Stephen Norman

• Correspondence address: Wroxton House 22 York Crescent, Wilmslow, Cheshire, SK9 2BB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 March 2002
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 12 March 1999
• Resigned on: 1 April 1999

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 31 December 1998
• Resigned on: 12 March 1999