LUCID INNOVATIONS LIMITED

Company number 03469857

18 officers / 14 resignations

ROXBURGH MILKINS LIMITED

• Correspondence address: Merchants House North, Wapping Road, Bristol, England, BS1 4RW
• Role (Active): Secretary
• Appointed on: 30 June 2015

UK Limited Company What's this?

• Registration number: 08722774

BAULEKE, Christopher

• Correspondence address: 2911 Peach Street, Wisconsin Rapids, Wi 54494, United States
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BRADY, Nathan Patrick

• Correspondence address: 2911 Peach Street, Wisconsin Rapids, Wi 54494-1905, United States
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 18 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

DITTERSDORF, Neal

• Correspondence address: 2911 Peach Street, Wisconsin Rapids, Wi 54494, United States
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

LEEDALE, Richard Charles

• Correspondence address: 42 Mansfield Crescent, Armthorpe, Doncaster, South Yorkshire, DN3 2AA
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 29 June 2001
• Nationality: British

THOMAS, Kevin Victor

• Correspondence address: 9th Floor East, 389 Chiswick High Road, London, England, W4 4AL
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 30 June 2015
• Nationality: British
• Occupation: Research Psychologist

THOMAS, Kevin Victor

• Correspondence address: 12a Lichfield Close, Beverley, East Yorkshire, HU17 8PX
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1997
• Resigned on: 28 November 1997

BROOKS, Alastair David

• Correspondence address: 1st Floor, Vantage London, Great West Road, Brentford, United Kingdom, TW8 9AG
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 6 January 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARGUE, Robert

• Correspondence address: 1st Floor, Vantage London, Great West Road, Brentford, United Kingdom, TW8 9AG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 30 June 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEEDALE, Richard Charles

• Correspondence address: 9th Floor East, 389 Chiswick High Road, London, England, W4 4AL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 November 1997
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGLETON, Christopher Howard

• Correspondence address: 3 Spencer Street, Beverley, East Yorkshire, HU17 9EG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 28 November 1997
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Kevin Victor

• Correspondence address: 9th Floor East, 389 Chiswick High Road, London, England, W4 4AL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 June 2001
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Kevin Victor

• Correspondence address: 12a Lichfield Close, Beverley, East Yorkshire, HU17 8PX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 November 1997
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Director

TILSLEY, Dean

• Correspondence address: 2911 Peach Street, Wisconsin Rapids, Wi 54494, United States
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 March 2023
• Resigned on: 18 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WATSON, Gregor Stanley

• Correspondence address: 1st Floor, Vantage London, Great West Road, Brentford, United Kingdom, TW8 9AG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 June 2015
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WOLF, Ted Jeffrey

• Correspondence address: 2911 Peach Street, Wisconsin Rapids, Wi 54494, United States
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 January 2024
• Resigned on: 18 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Interim Cfo/Svp Global Controller

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1997
• Resigned on: 28 November 1997