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LUCIDA BROKING HOLDINGS LIMITED

Company number 11197852

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Officers: 12 officers / 2 resignations

HEMSLEY, Alan David

Correspondence address
6 Selkirk Road, Twickenham, England, TW2 6PX
Role Active
Secretary
Appointed on
17 October 2019

HACKSHALL, Garth

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

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

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
United Kingdom
Occupation
Chief Operating Officer

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

MUGGE, Mark Stephen

Correspondence address
St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
Role Active
Director
Date of birth
October 1969
Appointed on
16 March 2020
Nationality
American
Country of residence
England
Occupation
Company Director

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

PATEL, Aylesh Kumar

Correspondence address
Ldc Managers Limited, One, Vine Street, London, United Kingdom, W1J 0AH
Role Active
Director
Date of birth
August 1989
Appointed on
27 November 2019
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 Active
Director
Date of birth
March 1969
Appointed on
6 June 2018
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 Active
Director
Date of birth
October 1957
Appointed on
6 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

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