LUCCA CONTRACTS LIMITED

Company number 03431123

10 officers / 7 resignations

PIERRE, Timothy John

• Correspondence address: 12 Hailsham Close, Surbiton, Surrey, KT6 6QD
• Role: Secretary
• Appointed on: 17 September 2007
• Nationality: New Zealand

PIERRE, Timothy John

• Correspondence address: 12 Hailsham Close, Surbiton, Surrey, KT6 6QD
• Role: Director
• Date of birth: December 1968
• Appointed on: 12 September 1997
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Finance Consultant

PIERRE, Veronique

• Correspondence address: 12 Hailsham Close, Surbiton, Surrey, KT6 6QD
• Role: Director
• Date of birth: January 1972
• Appointed on: 25 August 2000
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Business Consultant

PIERRE, Veronique

• Correspondence address: Flat 1 17 Adamson Road, Swiss Cottage, London, NW3 3HU
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 25 August 2000
• Nationality: Dutch
• Occupation: Trainee Manager

1ST CONTACT SECRETARIES LIMITED

• Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2002
• Resigned on: 24 June 2004

L.O. NOMINEES LIMITED

• Correspondence address: Suite A 3rd Floor, Clydesdale Bank House, 33 Regent Street, Piccadilly London, SW1Y 4ZT
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 18 September 2002

L.O. NOMINEES LIMITED

• Correspondence address: 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1997
• Resigned on: 12 September 1997

WSM SERVICES LIMITED

• Correspondence address: Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London, SW19 3SE
• Role (Resigned): Secretary
• Appointed on: 24 June 2004
• Resigned on: 17 September 2007

PIERRE, Veronique

• Correspondence address: Flat 1 17 Adamson Road, Swiss Cottage, London, NW3 3HU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 4 February 2000
• Resigned on: 27 February 2000
• Nationality: Dutch
• Occupation: Business Consulting

L.O.DIRECTORS LIMITED

• Correspondence address: 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL
• Role (Resigned): Nominee Director
• Appointed on: 9 September 1997
• Resigned on: 12 September 1997