LUCION GROUP LIMITED

Company number 09476425

15 officers / 11 resignations

BOULTON, Ross

• Correspondence address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, United Kingdom, NE11 9JT
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEAD, Adam Thomas

• Correspondence address: Unit 22, Salbrook Road Industrial Estate, Redhill, Surrey, England, RH1 5DY
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 22 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ROZIER, Philip Michael

• Correspondence address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, United Kingdom, NE11 9JT
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEYMOUR, Joanne Lucy

• Correspondence address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, United Kingdom, NE11 9JT
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTON, Jaclyn

• Correspondence address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, United Kingdom, NE11 9JT
• Role (Resigned): Secretary
• Appointed on: 30 March 2017
• Resigned on: 20 May 2019

PICKLES, Lina

• Correspondence address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, United Kingdom, NE11 9JT
• Role (Resigned): Secretary
• Appointed on: 30 March 2017
• Resigned on: 20 May 2019

CARTER, Lee Charles, Dr

• Correspondence address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, United Kingdom, NE11 9JT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 September 2016
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

CHAPMAN, Darryl William

• Correspondence address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, United Kingdom, NE11 9JT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 July 2020
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Alex James

• Correspondence address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, United Kingdom, NE11 9JT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 November 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Ian Jonathan

• Correspondence address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, United Kingdom, NE11 9JT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 March 2015
• Resigned on: 20 May 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGIVERN, James Patrick

• Correspondence address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, United Kingdom, NE11 9JT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 June 2019
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTON, Patrick Alexander Joseph, Dr

• Correspondence address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, United Kingdom, NE11 9JT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 6 March 2015
• Resigned on: 20 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATTERSON, Robert Edmund William

• Correspondence address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, United Kingdom, NE11 9JT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 December 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PICKLES, Charles Edmund

• Correspondence address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, United Kingdom, NE11 9JT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 6 March 2015
• Resigned on: 20 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Sarah Audrey

• Correspondence address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, United Kingdom, NE11 9JT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 October 2019
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director