LUCAS OIL PRODUCTS UK LIMITED

Company number 04333829

2 active persons with significant control / 0 active statements

Mr Forrest Lucas (Active)

• Correspondence address: 302 N. Sheridan Street, Corona, Ca 92880, United States
• Notified on: 6 April 2016
• Date of birth: February 1942
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Charlotte Lucas (Active)

• Correspondence address: 302 N. Sheridan Street, Corona, Ca 92880, United States
• Notified on: 6 April 2016
• Date of birth: March 1949
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Leslie John Downey (Ceased)

• Correspondence address: Unit 4, Cunliffe Drive, Llangefri Industrial Estate, Anglesey, Gwynedd, LL77 7JA
• Notified on: 6 April 2016
• Ceased on: 17 August 2018
• Date of birth: October 1948
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control