Nicholas Lawrence LUFF

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
• Occupation: Director

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
• Occupation: Company Director

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
• Occupation: Company Director

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
• Occupation: Company Director

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
• Occupation: Company Director

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
• Occupation: Company Director

CENTRICA IGNITE LP LIMITED (07097279)

• Company status: Active
• 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
• Occupation: Company Director

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
• Occupation: Company Director

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
• Occupation: Finance Director

CENTRICA PRODUCTION LIMITED (SC169182)

• Company status: Active
• 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
• Occupation: Company Director

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
• Occupation: Company Director

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
• Occupation: Chief Financial Officer

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
• Occupation: Accountant

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
• Occupation: Chief Financial Officer

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
• Occupation: Chief Executive Officer

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
• Occupation: Chief Financial Officer

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
• Occupation: Chief Financial Officer

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
• Occupation: Company Director

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
• Occupation: Chief Financial Officer

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
• Occupation: Chief Financial Officer

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
• Occupation: Company Director

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
• Occupation: Finance Director

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
• Occupation: Company Director

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
• Occupation: Company Director

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
• Occupation: Finance Director

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
• Occupation: Company Director

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
• Occupation: Company Director

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
• Occupation: Finance Director

CARNIVAL PLC (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
• Occupation: Company Director

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
• Occupation: Company Director

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
• Occupation: Company Director

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
• Occupation: Company Director

P&O FINANCE PLC (00718022)

• Company status: Dissolved
• Correspondence address: 30 Kings Avenue, Carshalton, Surrey, SM5 4NX
• Role (Resigned): Director
• Appointed on: 1 August 1994
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Finance Director

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
• Occupation: Finance Director

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
• Occupation: Finance Director