LUCASVARITY

Company number 03207774

56 officers / 53 resignations

KINDELAN, Hilary Annemarie

• Correspondence address: 49 Taylor Road, Kings Heath, Birmingham, West Midlands, B13 0PG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 December 2007
• Resigned on: 9 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

KNICELY, Howard Vincent

• Correspondence address: 18105 Windswept Circle, Chagrin Falls, Ohio 44 023, United States Of America
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 25 March 1999
• Resigned on: 27 September 1999
• Nationality: United States
• Occupation: Executive Vice President

LAKIE, Peter Ross

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 November 2021
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LAWRENCE, William Baanan

• Correspondence address: 7875 Old Mill Road, Gates Mills, Ohio 44040, United States Of America
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 25 March 1999
• Resigned on: 27 September 1999
• Nationality: United States
• Occupation: General Counsel

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: 30 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director Treasury

MCQUEEN, Alastair Malcolm

• Correspondence address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 September 2017
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp Engineering, Eps Core Systems

MILLER, Carl George

• Correspondence address: 7545 Thistle Lane, Novelty, Ohio 44072, Usa
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 March 1999
• Resigned on: 27 September 1999
• Nationality: American
• Occupation: Chief Financial Officer

NEOGY, Abhijit Robi

• Correspondence address: 15 Dale View Avenue, London, E4 6PJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 3 September 2001
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Taxation Director

NICHOLSON, Bryan Hubert, Sir

• Correspondence address: Flat 21, 192 Emery Hill St, London, SW1P 1PN
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 30 May 1996
• Resigned on: 26 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSE, Brian Gerald, Sir

• Correspondence address: 7 Constable House, 14 Gloucester Street, London, SW1V 2DN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 30 May 1996
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Chairman

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

RAPIN, Peter Richard

• Correspondence address: 47234 Manhattan Circle Novi, Michigan, 48374, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 June 2008
• Resigned on: 30 September 2015
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Treasurer

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

RICE, Victor Albert

• Correspondence address: 33 Tudor Place, Buffalo, New York, United States Of America
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 30 May 1996
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Chief Executive Officer

RUDGE, Alan, Sir

• Correspondence address: The Thatched Cottage, North Weirs, Brockenhurst, Hampshire, SO42 7QA
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 January 1997
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Deputy Chief Executive-Bt

RUSTAND, Warren Stanford

• Correspondence address: 5750 E Santa Fee Place, Tucson Arizona, Pima, 85715
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 May 1996
• Resigned on: 26 March 1999
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

SHATTOCK, Daniel Edward

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4AX
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 May 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Netherlands
• Occupation: Managing Director

WALLIS, Edmund Arthur

• Correspondence address: Severn Mount Lake Road, Portishead, Bristol, Avon, BS20 7JA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 30 May 1996
• Resigned on: 4 May 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Non Executive Director

WAY, Michael John

• Correspondence address: Stratford Road, Solihull, West Midlands, B90 4AX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2013
• Resigned on: 3 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Counsel, Corporate Finance

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1996
• Resigned on: 30 May 1996

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1996
• Resigned on: 30 May 1996