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LUKE HUGHES & COMPANY LIMITED

Company number 01952292

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Officers: 25 officers / 19 resignations

FORD, Keith Robert

Correspondence address
Brook House, Main Street Beckley, Rye, East Sussex, TN31 6RL
Role Active
Secretary
Appointed on
24 June 2002
Nationality
British

HUGHES, Luke Alexander

Correspondence address
Old Wardour House, Tisbury, Salisbury, SP3 6RP
Role Active
Director
Date of birth
May 1957
Appointed before
7 January 1992
Nationality
British
Country of residence
England
Occupation
Cabinet Maker/Manager

LA FONTAINE JACKSON, Colin, Mr.

Correspondence address
Beechdene House, Swarraton, Alresford, England, SO24 9TQ
Role Active
Director
Date of birth
November 1965
Appointed on
23 June 2022
Nationality
British
Country of residence
England
Occupation
Director

LOCKYER, Richard Ian

Correspondence address
2, Damory Mews, Salisbury Road, Blandford Forum, England, DT11 7LP
Role Active
Director
Date of birth
October 1957
Appointed on
23 June 2022
Nationality
British
Country of residence
England
Occupation
Director

MORANT, Giles Richard Collingridge

Correspondence address
Ridgewood Park, East Knoyle, Salisbury, Wiltshire, England, SP3 6BB
Role Active
Director
Date of birth
June 1980
Appointed on
16 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PHIPPS, Amanda Polly

Correspondence address
Old Wardour House, Tisbury, Salisbury, SP3 6RP
Role Active
Director
Date of birth
January 1954
Appointed on
30 September 1993
Nationality
British
Country of residence
England
Occupation
Director

SIXSMITH, Edmund Charles Dudley

Correspondence address
48 Southerton Road, London, W6 0PH
Role Resigned
Secretary
Appointed before
7 January 1992
Resigned on
1 April 1992
Nationality
British

LARPENT NEWTON & COMPANY LIMITED

Correspondence address
4th Floor, 24-26 Baltic Street West, London, EC1Y 0UR
Role Resigned
Secretary
Appointed before
1 April 1992
Resigned on
24 June 2002

ALLEN, Craig

Correspondence address
83 Shakespeare Tower, Barbican, London, England, EC2Y 8DR
Role Resigned
Director
Date of birth
August 1959
Appointed on
29 January 2014
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Creative Director & Brand Consultant

BLACKWELL, Henry Richard

Correspondence address
West Barn, Savay Lane, Denham, Uxbridge, Buckinghamshire, England, UB9 5NJ
Role Resigned
Director
Date of birth
April 1951
Appointed on
17 February 2020
Resigned on
29 January 2024
Nationality
English
Country of residence
England
Occupation
Director

BREESE, Charles Jonathon

Correspondence address
Steane Grounds Farm, Steane, Brackley, Northamptonshire, NN13 5NP
Role Resigned
Director
Date of birth
September 1946
Appointed before
7 January 1992
Resigned on
2 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Corp Finance Manager

CLEMENTS, Terence Alexander

Correspondence address
Forest Hill, Shootersway, Champneys, Tring, Hertfordshire, HP23 6JA
Role Resigned
Director
Date of birth
March 1937
Appointed on
16 September 1996
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUMMIN, Jeremy Paul

Correspondence address
25 Goodyers Avenue, Radlett, Hertfordshire, England, WD7 8AZ
Role Resigned
Director
Date of birth
July 1955
Appointed on
19 December 2011
Resigned on
16 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUFFEN, Paul Jeremy

Correspondence address
2 Pilgrims Way, Shere, Surrey, GU5 9HR
Role Resigned
Director
Date of birth
July 1958
Appointed on
18 August 1997
Resigned on
14 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HORTON, Edward Christopher

Correspondence address
Higher House, Hillcommon, Taunton, Somerset, TA4 1DU
Role Resigned
Director
Date of birth
May 1949
Appointed on
17 March 1993
Resigned on
24 March 1999
Nationality
British
Country of residence
England
Occupation
Management Consultant

HOWARD, Ian Philip

Correspondence address
Broomfield, Copse Lane, Long Sutton, Hook, Hampshire, England, RG29 1SX
Role Resigned
Director
Date of birth
June 1955
Appointed on
2 October 2019
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director

KNOWLES, Stanley Keith

Correspondence address
46 Aubrey Walk, London, W8 7JG
Role Resigned
Director
Date of birth
May 1934
Appointed on
30 September 1993
Resigned on
16 September 1996
Nationality
British
Occupation
Chartered Surveyor

LEIGH, Raymond Hugh

Correspondence address
Fellside Brackenthwaite, Lorton, Cockermouth, Cumbria, CA13 9UD
Role Resigned
Director
Date of birth
June 1928
Appointed before
7 January 1992
Resigned on
25 August 1993
Nationality
British
Occupation
Director/Architect & Designer

MATHER, Nicholas David

Correspondence address
Prospect House, Hindon Lane, Tisbury, Salisbury, Wiltshire, England, SP3 6QQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
8 December 2016
Resigned on
9 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RATZKE, Bernd

Correspondence address
The Deerleap, Balchins Lane, Westcott, Dorking, Surrey, England, RH4 3LW
Role Resigned
Director
Date of birth
July 1956
Appointed on
8 December 2016
Resigned on
30 September 2018
Nationality
German
Country of residence
England
Occupation
Lawyer

SACKS, John Harvey

Correspondence address
Barlogan Priory Drive, Stanmore, Middlesex, HA7 3HL
Role Resigned
Director
Date of birth
April 1946
Appointed on
24 March 1999
Resigned on
2 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

SHEPHERD, Nigel Keith, Mr.

Correspondence address
7,, Savoy Court, The Strand,, London, England, WC2R 0EX
Role Resigned
Director
Date of birth
January 1956
Appointed on
11 April 2012
Resigned on
22 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIXSMITH, Edmund Charles Dudley

Correspondence address
31 Rowan Road, London, W6 7DT
Role Resigned
Director
Date of birth
March 1947
Appointed before
7 January 1992
Resigned on
30 September 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Julian Philip Vere

Correspondence address
First Floor, Aldwych House,, 71-91, Aldwych,, London, England, WC2B 4HN
Role Resigned
Director
Date of birth
October 1966
Appointed on
28 February 2019
Resigned on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATSON, Colin Clark

Correspondence address
Horse Chestnut House, Hollybush Lane, Burghfield Common, Berkshire, RG7 3JL
Role Resigned
Director
Date of birth
September 1954
Appointed on
2 February 1999
Resigned on
15 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director