LUCIUS HOLDINGS LIMITED

Company number 05024239

23 officers / 20 resignations

THOMAS, Christopher

• Correspondence address: No.1, Colmore Square, Birmingham, West Midlands, B4 6HQ
• Role: Secretary
• Appointed on: 25 January 2018

RAINER, John Brooks

• Correspondence address: No.1, Colmore Square, Birmingham, West Midlands, B4 6HQ
• Role: Director
• Date of birth: August 1965
• Appointed on: 6 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Tax Acountant

SEEFELDT, Robert A

• Correspondence address: No.1, Colmore Square, Birmingham, West Midlands, B4 6HQ
• Role: Director
• Date of birth: March 1983
• Appointed on: 12 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

LAWTON, Kirsten

• Correspondence address: St Albans House, 57-59 Haymarket, London, SW1Y 4QX
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 12 July 2017
• Nationality: British
• Occupation: Chartered Secretary

LINDSAY, Charles

• Correspondence address: Flat 28, St Georges Drive, London, SW1V 4DB
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 22 December 2004
• Nationality: British

RIBBONS, Justin Charles

• Correspondence address: Strayleaves, 8 Elm Rise, Prestbury, Cheshire, SK10 4US
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: General Counsel

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2004
• Resigned on: 9 July 2004

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 28 November 2005
• Resigned on: 16 April 2007

ALKER, Andrew Stephen

• Correspondence address: St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 March 2007
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BATLLE, Jose

• Correspondence address: Juan De Alos, 22, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 November 2006
• Resigned on: 7 February 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Coo Continental Europe

CHADD, Andrew Peter

• Correspondence address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 February 2005
• Resigned on: 13 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONOVAN, Paul Michael

• Correspondence address: St Albans House, 57-59 Haymarket, London, England And Wales, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 February 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GAVIN, Alexander Rupert

• Correspondence address: 54 Whitcomb Street, London, United Kingdom, WC2H 7DN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 November 2006
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KACHINGWE, Mayamiko Allen Harrison

• Correspondence address: Flat 17, Buckland Crescent, London, Greater London, NW3 5DH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 July 2004
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Director

LEVI, Lorenzo Ilan

• Correspondence address: 29 Collingham Gardens, Flat 8, London, SW5 0HN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 December 2004
• Resigned on: 7 November 2006
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

MASON, Jonathan Peter

• Correspondence address: 54 Whitcomb Street, London, United Kingdom, WC2H 7DN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 November 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Odeon Uci

MCFADYEN, Finlay Stuart

• Correspondence address: 11 Provost Road, London, NW3 4ST
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 March 2004
• Resigned on: 26 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Managing Director

O'HAIRE, Cormac Patrick Thomas

• Correspondence address: 17 Sutherland Road, Ealing, London, W13 0DX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 March 2004
• Resigned on: 28 February 2005
• Nationality: Irish
• Occupation: Finance Director

PUNJA, Riaz

• Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 26 July 2004
• Resigned on: 22 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Portfolio Businesses And F

RAMSEY, Craig Ray

• Correspondence address: St Albans House, 57-59 Haymarket, London, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 July 2017
• Resigned on: 6 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

SINYOR, Joseph

• Correspondence address: 70 Sheldon Avenue, London, N6 4ND
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 December 2004
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAY, Mark Jonathan

• Correspondence address: St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 September 2014
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2004
• Resigned on: 19 March 2004