WILKES-LUCAS LIMITED

Company number 00368205

30 officers / 25 resignations

SMITH, Jennifer

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Secretary
• Appointed on: 1 November 2017

AHMED, Humaira

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

FANKHAUSER, Svetlana

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 18 July 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Finance

KNOWLES, Henry James

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel And Company Secretary

MATTHEWS, Andrew James

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

FELL, Rachel Sara

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 21 March 2013
• Nationality: British

FIRMAN, Angela June

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 5 June 2013
• Resigned on: 1 March 2014

JACKSON, Michael

• Correspondence address: 5 Sunrise Avenue, Chelmsford, Essex, CM1 4JL
• Role (Resigned): Secretary
• Appointed on: 24 May 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Solicitor

JENNINGS, Nicholas David De Burgh

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 21 March 2013
• Resigned on: 5 June 2013

KNOWLES, Henry James

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 1 March 2014
• Resigned on: 30 May 2014

MCDONNALL, Glen Michael

• Correspondence address: Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD
• Role (Resigned): Secretary
• Appointed on: 31 October 1995
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Solicitor

MURRAY, Dominic

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 30 May 2014
• Resigned on: 1 November 2017

TURNBULL, George Harper

• Correspondence address: Elm Cottage, Pamington, Tewkesbury, Gloucestershire, GL20 8LX
• Role (Resigned): Secretary
• Appointed before: 25 May 1992
• Resigned on: 24 May 1994
• Nationality: British

BIRD, Peter Frederick

• Correspondence address: Alveston Cottage Oak End Way Woodham, Weybridge, Surrey
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 25 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

BROOKER CAREY, Brian

• Correspondence address: 4 Greywaters Drive Linersh Wood, Bramley, Guildford, Surrey, GU5 0EF
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 25 May 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

ELLISTON, Bryan Richard

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 December 2000
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

FELL, Rachel Sara

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 February 2010
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GINGELL, Elliott Owen

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 15 November 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GODIN, Geoffroy

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 November 2019
• Resigned on: 12 July 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Accountant

HUDSON, David John

• Correspondence address: Pear Tree Cottage Lower Norgrove, Alfrick, Worcester, Worcestershire, WR6 5EX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 1 April 1993
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Company Director

JACKSON, Michael

• Correspondence address: 5 Sunrise Avenue, Chelmsford, Essex, CM1 4JL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 May 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Solicitor

KAYE, Alan

• Correspondence address: The Beeches, Humshaugh, Hexham, Northumberland, NE46 4AG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 25 May 1992
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Company Director

LAWSON, Ian James

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 April 2017
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MALTHOUSE, Richard Martin Hilary

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 May 1994
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MARSH, Christopher Howard

• Correspondence address: The Moat House Moat House Lane Hindlip Lane, Claines, Worcester, Worcestershire, WR3 8SA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 25 May 1992
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Chartered Accountant

MCDONNALL, Glen Michael

• Correspondence address: Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 October 1995
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Solicitor

MILLER, Lionel Edwin, Dr

• Correspondence address: Highgrove Croft Bank, Malvern, Worcestershire, WR10 2LF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 25 May 1992
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Company Director

O'HARA, Simon Andrew

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 December 2006
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

SIOW, Kim Fong

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 March 2014
• Resigned on: 21 December 2016
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UPCOTT, Simon Christopher

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 December 2006
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager