A H L LUCAS AND SONS LIMITED

Company number 00325629

24 officers / 20 resignations

EVANS, Michael

• Correspondence address: Barlborough Links Business Park, Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom, S43 4XA
• Role: Secretary
• Appointed on: 7 January 2011

EVANS, Michael

• Correspondence address: Uk Centre, Midland Way, Barlborough Links Business Park, Chesterfield, Derbyshire, S43 4XA
• Role: Director
• Date of birth: April 1967
• Appointed on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

O LEARY, Conor

• Correspondence address: Ard Na Laoi, Carrigabruce, Enniscorthy, Co Wexford, Ireland
• Role: Director
• Date of birth: April 1969
• Appointed on: 4 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Secretary

WALKER, Diane Susan

• Correspondence address: Greencore Food To Go, Retford Road, Manton Wood Enterprise Park, Worksop, Nottinghamshire, United Kingdom, S80 2RS
• Role: Director
• Date of birth: May 1972
• Appointed on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BALES, Richard

• Correspondence address: Beck House, Acklam, Malton, Yorkshire, YO17 9RG
• Role (Resigned): Secretary
• Appointed on: 18 April 2003
• Resigned on: 24 June 2008
• Nationality: British

BARRATT, William Harrison

• Correspondence address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
• Role (Resigned): Secretary
• Appointed on: 24 June 2008
• Resigned on: 7 January 2011
• Nationality: British

CHALK, Richard Neil

• Correspondence address: 48 Aldwark, York, YO1 7BU
• Role (Resigned): Secretary
• Appointed on: 28 January 1998
• Resigned on: 18 April 2003
• Nationality: British
• Occupation: Chartered Accountants

CUNNINGHAM, Adrian Thomas

• Correspondence address: 12 Cornwall Crescent, Diggle, Oldham, Lancashire, OL3 5PW
• Role (Resigned): Secretary
• Appointed on: 28 October 1994
• Resigned on: 28 January 1998
• Nationality: British

MARTIN, Rose

• Correspondence address: 40 Doctor Fold Lane, Heywood, Lancashire, OL10 2QE
• Role (Resigned): Secretary
• Appointed before: 28 January 1992
• Resigned on: 27 October 1994
• Nationality: British

BALL, Christopher John

• Correspondence address: The Old Rectory, East End, Walkington, Beverley, HU17 8RY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 27 September 1991
• Resigned on: 21 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRATT, William Harrison

• Correspondence address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 September 2004
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERGIN, Caroline Margaret

• Correspondence address: 8 Holyrood Park, Sandymount, Dublin 4, Dublin 4, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 April 2003
• Resigned on: 4 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

CHALK, Richard Neil

• Correspondence address: 48 Aldwark, York, YO1 7BU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 February 2001
• Resigned on: 18 April 2003
• Nationality: British
• Occupation: Director

COODE, David

• Correspondence address: 7 Parkside, Lower Road, Gerrards Cross, Buckinghamshire, SL9 8LD
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 28 January 1992
• Resigned on: 27 September 1991
• Nationality: British
• Occupation: Director

CUNNINGHAM, Adrian Thomas

• Correspondence address: 12 Cornwall Crescent, Diggle, Oldham, Lancashire, OL3 5PW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 28 January 1992
• Resigned on: 28 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HIGGINSON, Kevin Mark

• Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 July 1994
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HYNES, Anthony Martin

• Correspondence address: The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 September 2004
• Resigned on: 3 December 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

LUCAS, Malcolm Stuart

• Correspondence address: The Fairways Golf Club Entrance, Prestbury, Stockport, Cheshire, SK10 4BH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 28 January 1992
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Joint Managing Direc

MARTIN, Rose

• Correspondence address: 40 Doctor Fold Lane, Heywood, Lancashire, OL10 2QE
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 28 January 1992
• Resigned on: 27 October 1994
• Nationality: British
• Occupation: Company Secretary/Director

MULLER, Charles Wilson

• Correspondence address: 3 Rushgrove, Uppermill, Oldham, Lancashire, OL3 6LD
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 28 January 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Joint Managing Director

SIMONS, John Michael

• Correspondence address: Riverdale Lodge, Ferry Green, Willington, Derbyshire, DE65 6BL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 28 January 1992
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Chief Executive

SMITH, Gerard Arthur

• Correspondence address: 158 Bawtry Road, Bassacarr, Doncaster, South Yorkshire, DN4 7BT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 April 2003
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TRUELOVE, Amelia Anne

• Correspondence address: Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 April 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

WOODALL, Frederick Peter

• Correspondence address: The Ridge Pine Walks, Prenton, Wirral, Merseyside, CH42 8NF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 31 January 2001
• Resigned on: 18 April 2003
• Nationality: British
• Occupation: Director