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Nicholas Lawrence LUFF

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Total number of appointments 43

Date of birth
March 1967

THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED (02256084)

Company status
Active
Correspondence address
Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
Role Active
Director
Appointed on
16 August 2008
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Nicholas Lawrence Luff to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BRITISH GAS INSURANCE LIMITED (06608316)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
1 August 2009
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom

CENTRICA HOLDINGS LIMITED (05625463)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
17 September 2007
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom

GB GAS HOLDINGS LIMITED (03186121)

Company status
Active
Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
17 September 2007
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom

CENTRICA PLC (03033654)

Company status
Active
Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
1 March 2007
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom

CENTRICA IGNITE GP LIMITED (07139120)

Company status
Dissolved
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
6 August 2013
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom

CENTRICA IGNITE LP LIMITED (07097279)

Company status
Dissolved
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
6 August 2013
Resigned on
28 January 2014
Nationality
British
Country of residence
United Kingdom

CENTRICA RESOURCES (UK) LIMITED (06791610)

Company status
Dissolved
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
14 January 2009
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom

LAKE ACQUISITIONS LIMITED (06612465)

Company status
Active
Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Appointed on
26 November 2009
Resigned on
10 July 2013
Nationality
British
Country of residence
United Kingdom

CENTRICA PRODUCTION LIMITED (SC169182)

Company status
Dissolved
Correspondence address
5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
Role Resigned
Director
Appointed on
27 August 2009
Resigned on
23 November 2011
Nationality
British
Country of residence
United Kingdom

QINETIQ GROUP PLC (04586941)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
30 June 2004
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom

MNOPF TRUSTEES LIMITED (00333017)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
15 August 2003
Resigned on
2 April 2007
Nationality
British
Country of residence
United Kingdom

P.& O.PENSION FUNDS INVESTMENTS LIMITED (00382817)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
15 May 2006
Resigned on
7 March 2007
Nationality
British
Country of residence
United Kingdom

P & O OVERSEAS HOLDINGS LIMITED (00537728)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
1 March 2004
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY (ZC000073)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
14 May 2003
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom

P&O FINANCE PLC (00718022)

Company status
Dissolved
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
1 March 2004
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom

ISTITHMAR P&O ESTATES LIMITED (00805591)

Company status
Dissolved
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
3 November 2005
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom

QINETIQ HOLDINGS LIMITED (04154556)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
30 June 2004
Resigned on
18 January 2006
Nationality
British
Country of residence
United Kingdom

P.& O.PENSION FUNDS INVESTMENTS LIMITED (00382817)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
1 August 2003
Resigned on
22 November 2005
Nationality
British
Country of residence
United Kingdom

NEDLLOYD CONTAINER LINE LIMITED (03279820)

Company status
Dissolved
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
8 January 2004
Resigned on
16 April 2004
Nationality
British
Country of residence
United Kingdom

P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED (04069014)

Company status
Dissolved
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
14 September 2000
Resigned on
15 May 2003
Nationality
British

PRINCESS TOURS LIMITED (00559165)

Company status
Dissolved
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
5 February 2001
Resigned on
17 April 2003
Nationality
British

AIDA CRUISES LIMITED (03834609)

Company status
Dissolved
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
22 September 1999
Resigned on
17 April 2003
Nationality
British

SEETOURS INTERNATIONAL LIMITED (03938706)

Company status
Dissolved
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
16 March 2000
Resigned on
17 April 2003
Nationality
British

SILSUB LIMITED (03963373)

Company status
Dissolved
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
29 March 2000
Resigned on
17 April 2003
Nationality
British

CARNIVAL UK LTD. (04039524)

Company status
Active
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
19 July 2000
Resigned on
17 April 2003
Nationality
British

ACL CRUISES LIMITED (04032174)

Company status
Dissolved
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
25 July 2000
Resigned on
17 April 2003
Nationality
British

P&O PRINCESS CRUISES INTERNATIONAL LIMITED (03902746)

Company status
Active
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
26 September 2000
Resigned on
17 April 2003
Nationality
British

P&O PRINCESS AMERICAN HOLDINGS (01453164)

Company status
Active
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
24 November 2000
Resigned on
17 April 2003
Nationality
British

P&O CRUISES FLEET MANAGEMENT LIMITED (00742339)

Company status
Dissolved
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
5 February 2001
Resigned on
17 April 2003
Nationality
British

P&O CRUISES AUSTRALIA LIMITED (01037471)

Company status
Dissolved
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
5 February 2001
Resigned on
17 April 2003
Nationality
British

PRINCESS CRUISES LIMITED (00657902)

Company status
Dissolved
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
5 February 2001
Resigned on
17 April 2003
Nationality
British

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY (ZC000073)

Company status
Active
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
1 January 1999
Resigned on
20 October 2000
Nationality
British

P & O OVERSEAS HOLDINGS LIMITED (00537728)

Company status
Active
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
1 January 1999
Resigned on
20 October 2000
Nationality
British

MANAGED OFFICES LIMITED (01344820)

Company status
Dissolved
Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Appointed on
1 January 1999
Resigned on
20 October 2000
Nationality
British