LUCAS LIMITED

Stratford Road, Solihull, B90 4GW, West Midlands, United Kingdom
StatusDISSOLVED
Company No.00872804
CategoryPrivate Limited Company
Incorporated03 Mar 1966
Age58 years, 2 months, 12 days
JurisdictionEngland Wales
Dissolution24 Nov 2020
Years3 years, 5 months, 21 days

SUMMARY

LUCAS LIMITED is an dissolved private limited company with number 00872804. It was incorporated 58 years, 2 months, 12 days ago, on 03 March 1966 and it was dissolved 3 years, 5 months, 21 days ago, on 24 November 2020. The company address is Stratford Road, Solihull, B90 4GW, West Midlands, United Kingdom.



People

BATTERBEE, Stephen Mark

Director

Director

ACTIVE

Assigned on 12 Jan 2010

Current time on role 14 years, 4 months, 3 days

MCQUEEN, Alastair Malcolm

Director

Vp Engineering, Eps Core Systems

ACTIVE

Assigned on 04 Sep 2017

Current time on role 6 years, 8 months, 11 days

BURNETT, Davina Lesley

Secretary

Company Secretary

RESIGNED

Assigned on 27 Sep 1999

Resigned on 14 Jan 2000

Time on role 3 months, 17 days

DE FEO, Caterina

Secretary

RESIGNED

Assigned on 01 Feb 2000

Resigned on 15 Dec 2000

Time on role 10 months, 14 days

GREGG, Rhona

Secretary

RESIGNED

Assigned on 30 Jan 2001

Resigned on 13 May 2004

Time on role 3 years, 3 months, 14 days

HALL, Melanie Jane

Secretary

Company Secretary

RESIGNED

Assigned on 10 Nov 2004

Resigned on 31 Oct 2008

Time on role 3 years, 11 months, 21 days

INMAN, Carol Susan

Secretary

Assistant Secretary

RESIGNED

Assigned on 01 Dec 1997

Resigned on 15 May 1998

Time on role 5 months, 14 days

LAMBOURNE, Alan Robert

Secretary

RESIGNED

Assigned on 13 May 2004

Resigned on 10 Nov 2004

Time on role 5 months, 28 days

PEGG, Jane

Secretary

RESIGNED

Assigned on 31 Oct 2008

Resigned on 02 Oct 2019

Time on role 10 years, 11 months, 2 days

WEIGAND, Kathleen A

Secretary

RESIGNED

Assigned on 17 Jan 2000

Resigned on 26 Feb 2003

Time on role 3 years, 1 month, 9 days

WILLIS, Andrew John

Secretary

RESIGNED

Assigned on

Resigned on 30 Nov 1997

Time on role 26 years, 5 months, 15 days

WINDRIDGE, Susan Doreen

Secretary

Deputy Company Secretary

RESIGNED

Assigned on 15 May 1998

Resigned on 27 Sep 1999

Time on role 1 year, 4 months, 12 days

ALMOND, Paul Martin

Director

Solicitor

RESIGNED

Assigned on 01 Nov 1996

Resigned on 15 May 1998

Time on role 1 year, 6 months, 14 days

BURNETT, Davina Lesley

Director

Company Secretary

RESIGNED

Assigned on 27 Sep 1999

Resigned on 14 Jan 2000

Time on role 3 months, 17 days

ELMS, Barry Albert

Director

Accountant

RESIGNED

Assigned on 31 Mar 2008

Resigned on 09 Aug 2010

Time on role 2 years, 4 months, 9 days

FURBER, Martin Christopher

Director

Human Resources Director

RESIGNED

Assigned on 09 Aug 2010

Resigned on 31 Aug 2017

Time on role 7 years, 22 days

GOLDSTON, David Barry

Director

Lawyer

RESIGNED

Assigned on 16 Jun 1999

Resigned on 26 Feb 2003

Time on role 3 years, 8 months, 10 days

INMAN, Carol Susan

Director

Assistant Secretary

RESIGNED

Assigned on 01 Dec 1997

Resigned on 15 May 1998

Time on role 5 months, 14 days

KELLEY, Russell Phelps

Director

General Counsel & Co Secretary

RESIGNED

Assigned on 15 May 1998

Resigned on 31 Jul 1999

Time on role 1 year, 2 months, 16 days

NEOGY, Abhijit Robi

Director

Company Secretary

RESIGNED

Assigned on 13 Jan 2000

Resigned on 31 Mar 2008

Time on role 8 years, 2 months, 18 days

NORRIS, Guy Mervyn

Director

Company Secretary

RESIGNED

Assigned on

Resigned on 01 Nov 1996

Time on role 27 years, 6 months, 14 days

PLUMLEY, Graham Thomas

Director

Human Resources Director

RESIGNED

Assigned on 06 Jan 2003

Resigned on 31 Dec 2009

Time on role 6 years, 11 months, 25 days

VARGO, Ronald Paul

Director

Treasurer

RESIGNED

Assigned on 16 Jun 1999

Resigned on 26 Feb 2003

Time on role 3 years, 8 months, 10 days

VOAK, Timothy John

Director

Taxation Director

RESIGNED

Assigned on 16 Jun 1999

Resigned on 24 Dec 1999

Time on role 6 months, 8 days

WILLIS, Andrew John

Director

Assistant Secretary

RESIGNED

Assigned on

Resigned on 30 Nov 1997

Time on role 26 years, 5 months, 15 days

WINDRIDGE, Susan Doreen

Director

Deputy Company Secretary

RESIGNED

Assigned on 15 May 1998

Resigned on 27 Sep 1999

Time on role 1 year, 4 months, 12 days


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