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LUCAS HOLDINGS (BOLNEY) LIMITED

Company number 08084186

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Officers: 7 officers / 5 resignations

BALL, Julian Robert Steven

Correspondence address
Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF
Role Active
Director
Date of birth
September 1962
Appointed on
1 September 2020
Nationality
British
Country of residence
Hong Kong
Occupation
Director

OVERLAND, Jillian Maree

Correspondence address
Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF
Role Active
Director
Date of birth
March 1972
Appointed on
16 January 2024
Nationality
Australian
Country of residence
England
Occupation
Company Director

SWAN, Nicholas John William

Correspondence address
Hyundai Building Level 3, 394 Lane Cove Road, Macquarie Park, Nsw, Australia, 2113
Role Resigned
Secretary
Appointed on
25 May 2012
Resigned on
30 July 2015

ARNALL, Philip James

Correspondence address
Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
Role Resigned
Director
Date of birth
July 1945
Appointed on
31 January 2014
Resigned on
31 August 2020
Nationality
Australian
Country of residence
Australia
Occupation
Director

ASHTON, Hubert William

Correspondence address
Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
Role Resigned
Director
Date of birth
July 1957
Appointed on
29 January 2014
Resigned on
16 January 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

CAMPBELL, Allan Stuart

Correspondence address
Hyundai Building Level 3, 394 Lane Cove Road, Macquarie Park, Nsw, Australia, 2113
Role Resigned
Director
Date of birth
October 1955
Appointed on
25 May 2012
Resigned on
29 January 2014
Nationality
Australian
Country of residence
Australia
Occupation
Executive Chairman & Ceo

TURNER, Peter, Dr

Correspondence address
Hyundai Building Level 3, 394 Lane Cove Road, Macquarie Park, Nsw, Australia, 2113
Role Resigned
Director
Date of birth
October 1948
Appointed on
25 May 2012
Resigned on
29 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director