LUCAS INDUSTRIAL COMPONENTS LIMITED

Company number 00709456

23 officers / 18 resignations

DE FEO, Caterina

• Correspondence address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
• Role (Active): Secretary
• Appointed on: 1 February 2000
• Nationality: British

WEIGAND, Kathleen A

• Correspondence address: 1463 Reserve Drive, Akron, 44333, Ohio
• Role (Active): Secretary
• Appointed on: 17 January 2000
• Nationality: American

GOLDSTON, David Barry

• Correspondence address: 20 Whitetail Lane, Bentleyville, Ohio, United States, 44022
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 16 June 1999
• Nationality: American
• Occupation: Lawyer

NEOGY, Abhijit Robi

• Correspondence address: 15 Dale View Avenue, London, E4 6PJ
• Role (Active): Director
• Date of birth: December 1942
• Appointed on: 17 January 2000
• Nationality: British
• Occupation: Company Secretary

VARGO, Ronald Paul

• Correspondence address: 8790 Lake In The Woods, Chagrin Falls, 44023, America, 44023
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 16 June 1999
• Nationality: American
• Occupation: Treasurer

AMOS, Simon David

• Correspondence address: 17 Dovecote Road, Droitwich, Worcestershire, WR9 7RN
• Role (Resigned): Secretary
• Appointed on: 11 October 1993
• Resigned on: 3 September 1997
• Nationality: British

BURNETT, Davina Lesley

• Correspondence address: 15 Richmond Close, Hollywood, Birmingham, West Midlands, B47 5QD
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Company Secretary

CHAPMAN, Bruce Gourlay

• Correspondence address: The Hermitage 85 Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5BT
• Role (Resigned): Secretary
• Appointed before: 11 December 1992
• Resigned on: 11 October 1993
• Nationality: British

INMAN, Carol Susan

• Correspondence address: 4 Stephenson Terrace, Worcester, WR1 3EA
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Assistant Secretary

WILLIS, Andrew John

• Correspondence address: 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 30 November 1997
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Deputy Company Secretary

ALMOND, Paul Martin

• Correspondence address: Duntally 6 Grove Lane, Wolverhampton, West Midlands, WV6 8NJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 September 1997
• Resigned on: 15 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUNDRED, David George

• Correspondence address: 31 Lindsey Crescent, Kenilworth, Warwickshire, CV8 1FL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 11 December 1992
• Resigned on: 9 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNETT, Davina Lesley

• Correspondence address: 15 Richmond Close, Hollywood, Birmingham, West Midlands, B47 5QD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 September 1999
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Company Secretary

INMAN, Carol Susan

• Correspondence address: 4 Stephenson Terrace, Worcester, WR1 3EA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 December 1997
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Assistant Secretary

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 15 May 1998
• Resigned on: 31 July 1999
• Nationality: United States
• Occupation: General Counsel & Co Secretary

MORRELL, Keith Leslie

• Correspondence address: 28 Knighton Road, Sutton Coldfield, West Midlands, B74 4NX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 9 May 1994
• Resigned on: 14 February 1996
• Nationality: British
• Occupation: Operations Director

RICKETTS, Brian

• Correspondence address: 38 Church Walk, Allesley, Coventry, West Midlands, CV5 9ER
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 11 December 1992
• Resigned on: 2 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & General Manager

UNDERWOOD, David Francis

• Correspondence address: 290 Chester Road North, Sutton Coldfield, West Midlands, B73 6RR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 February 1996
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Director

VOAK, Timothy John

• Correspondence address: Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 June 1999
• Resigned on: 24 December 1999
• Nationality: British
• Occupation: Taxation Director

WATTS, John

• Correspondence address: Horton House, The Banks, Kilsby, Rugby, CV23 8XA
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 11 December 1992
• Resigned on: 7 April 1993
• Nationality: British
• Occupation: Director & General Manager

WILLIS, Andrew John

• Correspondence address: 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 May 1997
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 15 May 1998
• Resigned on: 27 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary