LUCAS DEFENCE SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 00636039 |
| Category | Private Limited Company |
| Incorporated | 31 Aug 1959 |
| Age | 64 years, 8 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
LUCAS DEFENCE SYSTEMS LIMITED is an active private limited company with number 00636039. It was incorporated 64 years, 8 months, 16 days ago, on 31 August 1959. The company address is 46 Park Street 46 Park Street, W1Y 4DJ.
People
Secretary
ACTIVEAssigned on 01 Feb 2000
Current time on role 24 years, 3 months, 15 days
Secretary
ACTIVEAssigned on 17 Jan 2000
Current time on role 24 years, 3 months, 30 days
Director
Lawyer
ACTIVEAssigned on 16 Jun 1999
Current time on role 24 years, 11 months
Director
Company Secretary
ACTIVEAssigned on 13 Jan 2000
Current time on role 24 years, 4 months, 3 days
Director
Treasurer
ACTIVEAssigned on 16 Jun 1999
Current time on role 24 years, 11 months
Secretary
Company Secretary
RESIGNEDAssigned on 27 Sep 1999
Resigned on 14 Jan 2000
Time on role 3 months, 17 days
Secretary
Assistant Secretary
RESIGNEDAssigned on 01 Dec 1997
Resigned on 15 May 1998
Time on role 5 months, 14 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Nov 1997
Time on role 26 years, 5 months, 16 days
Secretary
Deputy Company Secretary
RESIGNEDAssigned on 15 May 1998
Resigned on 27 Sep 1999
Time on role 1 year, 4 months, 12 days
Director
Solicitor
RESIGNEDAssigned on 01 Nov 1996
Resigned on 15 May 1998
Time on role 1 year, 6 months, 14 days
Director
Company Secretary
RESIGNEDAssigned on 27 Sep 1999
Resigned on 14 Jan 2000
Time on role 3 months, 17 days
Director
Assistant Secretary
RESIGNEDAssigned on 01 Dec 1997
Resigned on 15 May 1998
Time on role 5 months, 14 days
Director
General Counsel & Co Secretary
RESIGNEDAssigned on 15 May 1998
Resigned on 31 Jul 1999
Time on role 1 year, 2 months, 16 days
Director
Company Secretary
RESIGNEDAssigned on
Resigned on 01 Nov 1996
Time on role 27 years, 6 months, 15 days
Director
Taxation Director
RESIGNEDAssigned on 16 Jun 1999
Resigned on 24 Dec 1999
Time on role 6 months, 8 days
Director
Assistant Secretary
RESIGNEDAssigned on
Resigned on 30 Nov 1997
Time on role 26 years, 5 months, 16 days
Director
Deputy Company Secretary
RESIGNEDAssigned on 15 May 1998
Resigned on 27 Sep 1999
Time on role 1 year, 4 months, 12 days
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