LUCIDA BROKING HOLDINGS LIMITED

Company number 11197852

16 officers / 8 resignations

DAVENPORT, Insiyah

• Correspondence address: St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
• Role (Active): Secretary
• Appointed on: 1 November 2022

HAGUE, Gordon

• Correspondence address: St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 6 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JERVIS, Thomas Frederick

• Correspondence address: St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
• Role (Active): Director
• Date of birth: April 1993
• Appointed on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

JOSEPH, Darren Jason

• Correspondence address: St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 6 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Rcib, Managing Director

JOSEPH, Michael Paul

• Correspondence address: St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

OWEN, Ian Bruce, Dr

• Correspondence address: St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 6 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTTON, Jonathan Guy

• Correspondence address: St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

VITTY, Martyn John

• Correspondence address: St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HEMSLEY, Alan David

• Correspondence address: 6 Selkirk Road, Twickenham, England, TW2 6PX
• Role (Resigned): Secretary
• Appointed on: 17 October 2019
• Resigned on: 1 November 2022

JOSEPH, Michael Paul

• Correspondence address: St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
• Role (Resigned): Secretary
• Appointed on: 9 February 2018
• Resigned on: 17 October 2019

ASTON, Stephen Mark

• Correspondence address: St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 June 2018
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HACKSHALL, Garth

• Correspondence address: St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 March 2019
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

MUGGE, Mark Stephen

• Correspondence address: St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 March 2020
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Aylesh Kumar

• Correspondence address: Ldc Managers Limited, One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 27 November 2019
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

SOUILLARD, Yann Shozo

• Correspondence address: St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 June 2018
• Resigned on: 19 December 2023
• Nationality: French,American
• Country of residence: United Kingdom
• Occupation: Investment Director

TABERNER, Robert John

• Correspondence address: St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 June 2018
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer