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LUXFER GROUP SERVICES LIMITED

Company number 03981395

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Officers: 25 officers / 21 resignations

COULSON, Benjamin Michael

Correspondence address
Lumns Lane, Manchester, England, M27 8LN
Role Active
Secretary
Appointed on
1 November 2024

BUTCHER, Andrew William John, Mr.

Correspondence address
Lumns Lane, Manchester, England, 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

COULSON, Benjamin Michael, Mr.

Correspondence address
Lumns Lane, Manchester, England, M27 8LN
Role Active
Director
Date of birth
May 1987
Appointed on
2 May 2022
Nationality
British
Country of residence
England
Occupation
Corporate Controller

WEBSTER, Stephen Mark Dale

Correspondence address
Lumns Lane, Manchester, England, M27 8LN
Role Active
Director
Date of birth
October 1971
Appointed on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

FLETCHER, David Nicholas

Correspondence address
Anchorage Gateway, 5 Anchorage Quay, Salford, M50 3XE
Role Resigned
Secretary
Appointed on
4 March 2016
Resigned on
1 January 2018

GLISE, Megan

Correspondence address
Lumns Lane, Manchester, England, M27 8LN
Role Resigned
Secretary
Appointed on
19 August 2020
Resigned on
1 November 2024

SAVAGE, Jamie Mark

Correspondence address
Lumns Lane, Manchester, England, 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
19 June 2000
Resigned on
4 March 2016
Nationality
British
Occupation
Solicitor

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
27 April 2000
Resigned on
19 June 2000

BEADEN, Andrew Michael

Correspondence address
Anchorage Gateway, 5 Anchorage Quay, Salford, England, M50 3XE
Role Resigned
Director
Date of birth
October 1967
Appointed on
27 March 2009
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

FLETCHER, David Nicholas

Correspondence address
Anchorage Gateway, 5 Anchorage Quay, Salford, M50 3XE
Role Resigned
Director
Date of birth
December 1959
Appointed on
17 July 2017
Resigned on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Director

FLETCHER, David Nicholas

Correspondence address
Anchorage Gateway, 5 Anchorage Quay, Salford, England, M50 3XE
Role Resigned
Director
Date of birth
December 1959
Appointed on
27 March 2009
Resigned on
24 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager

GIBBONS, Peter Nicholas

Correspondence address
Anchorage Gateway, 5 Anchorage Quay, Salford, England, M50 3XE
Role Resigned
Director
Date of birth
June 1970
Appointed on
24 June 2013
Resigned on
25 June 2014
Nationality
British
Country of residence
England
Occupation
Accountant

MASKARA, Alok

Correspondence address
Lumns Lane, Manchester, England, M27 8LN
Role Resigned
Director
Date of birth
April 1971
Appointed on
17 July 2017
Resigned on
6 May 2022
Nationality
American
Country of residence
United States
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
19 June 2000
Resigned on
28 September 2001
Nationality
British
Country of residence
England
Occupation
Director

PURVES, Brian Gordon

Correspondence address
72a Macclesfield Road, Prestbury, Cheshire, SK10 4BH
Role Resigned
Director
Date of birth
January 1955
Appointed on
19 June 2000
Resigned on
17 July 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

SAVAGE, Jamie Mark

Correspondence address
Lumns Lane, Manchester, England, M27 8LN
Role Resigned
Director
Date of birth
September 1978
Appointed on
9 February 2018
Resigned on
2 May 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

SAVAGE, Jamie Mark

Correspondence address
Anchorage Gateway, 5 Anchorage Quay, Salford, England, M50 3XE
Role Resigned
Director
Date of birth
September 1978
Appointed on
26 June 2012
Resigned on
11 August 2016
Nationality
British
Country of residence
England
Occupation
Chartred Accountant

SEDDON, Linda Frances

Correspondence address
Anchorage Gateway, 5 Anchorage Quay, Salford, England, M50 3XE
Role Resigned
Director
Date of birth
March 1951
Appointed on
27 March 2009
Resigned on
21 March 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary And Legal Adviser

SWARBRICK, Claire Louise

Correspondence address
Anchorage Gateway, 5 Anchorage Quay, Salford, M50 3XE
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 January 2018
Resigned on
9 February 2018
Nationality
British
Country of residence
England
Occupation
General Counsel

WALLIS, Michael Geoffrey

Correspondence address
23 Hawkswood Drive, Balsall Common, West Midlands, CV7 7RD
Role Resigned
Director
Date of birth
June 1960
Appointed on
8 May 2001
Resigned on
30 December 2005
Nationality
British
Occupation
Managing Director

WALLIS, Michael Geoffrey

Correspondence address
23 Hawkswood Drive, Balsall Common, West Midlands, CV7 7RD
Role Resigned
Director
Date of birth
June 1960
Appointed on
16 February 2001
Resigned on
8 May 2001
Nationality
British
Occupation
Managing 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
6 January 2006
Resigned on
5 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILLIAMS, Stephen Norman

Correspondence address
Wroxton House 22 York Crescent, Wilmslow, Cheshire, SK9 2BB
Role Resigned
Director
Date of birth
June 1951
Appointed on
22 August 2002
Resigned on
30 December 2005
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
27 April 2000
Resigned on
19 June 2000