LUCAS INVESTMENTS LIMITED

Company number 02952484

26 officers / 24 resignations

BATTERBEE, Stephen Mark

• Correspondence address: Stratford Road, Solihull, West Midlands, United Kingdom, B90 4GW
• Role: Director
• Date of birth: March 1967
• Appointed on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCQUEEN, Alastair Malcolm

• Correspondence address: Stratford Road, Solihull, West Midlands, United Kingdom, B90 4GW
• Role: Director
• Date of birth: November 1962
• Appointed on: 4 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Vp Engineering, Eps Core Systems

BURNETT, Davina Lesley

• Correspondence address: 15 Richmond Close, Hollywood, Birmingham, West Midlands, B47 5QD
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 14 January 2000
• Nationality: British

DE FEO, Caterina

• Correspondence address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 15 December 2000
• Nationality: British

GREGG, Rhona

• Correspondence address: 36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 13 May 2004
• Nationality: British

HALL, Melanie Jane

• Correspondence address: 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ
• Role (Resigned): Secretary
• Appointed on: 10 November 2004
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Company Secretary

INMAN, Carol Susan

• Correspondence address: 4 Stephenson Terrace, Worcester, WR1 3EA
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 15 May 1998
• Nationality: British

LAMBOURNE, Alan Robert

• Correspondence address: 17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 10 November 2004
• Nationality: British

NEOGY, Abhijit Robi

• Correspondence address: 15 Dale View Avenue, London, E4 6PJ
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 16 April 2007
• Nationality: British

PEGG, Jane

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4AX
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 2 October 2019
• Nationality: British

WILLIS, Andrew John

• Correspondence address: 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR
• Role (Resigned): Secretary
• Appointed on: 26 July 1994
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Assistant Secretary

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 27 September 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1994
• Resigned on: 26 July 1994

ALMOND, Paul Martin

• Correspondence address: Duntally 6 Grove Lane, Wolverhampton, West Midlands, WV6 8NJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 September 1999
• Resigned on: 16 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ALMOND, Paul Martin

• Correspondence address: Duntally 6 Grove Lane, Wolverhampton, West Midlands, WV6 8NJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 November 1996
• Resigned on: 28 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ANDERSON, Bruce Kirkpatrick

• Correspondence address: 3 The Chestnuts, Easthampstead Road, Wokingham, Berkshire, RG40 2EE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 March 1998
• Resigned on: 7 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Finance&Plannin

ELMS, Barry Albert

• Correspondence address: 15 Saracen Drive, Balsall Common, Coventry, West Midlands, CV7 7UA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 March 2008
• Resigned on: 9 August 2010
• Nationality: British
• Occupation: Accountant

FURBER, Martin Christopher

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4AX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 August 2010
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

LECHNER, Reinhard

• Correspondence address: Weingaerten 1, Liederbach, D-65835, Germany
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 27 September 1999
• Resigned on: 16 April 2007
• Nationality: German
• Occupation: Director Treasury

NEOGY, Abhijit Robi

• Correspondence address: 15 Dale View Avenue, London, E4 6PJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 13 January 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Taxation Director

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 26 July 1994
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Company Secretary

PLUMLEY, Graham Thomas

• Correspondence address: 57 Gillhurst Road, Harborne, Birmingham, B17 8PD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 January 2003
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Human Resources Director

READ, Michael John

• Correspondence address: 93a Dartmouth Road, London, NW2 4ER
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 September 1999
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Treasurer

VOAK, Timothy John

• Correspondence address: Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 July 1997
• Resigned on: 24 December 1999
• Nationality: British
• Occupation: Taxation Director

WILLIS, Andrew John

• Correspondence address: 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 26 July 1994
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Assistant Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1994
• Resigned on: 26 July 1994