LUCAS AUTOMOTIVE LIMITED

Company number 00870649

37 officers / 35 resignations

BATTERBEE, Stephen Mark

• Correspondence address: Stratford Road, Solihull, West Midlands, United Kingdom, B90 4GW
• Role: Director
• Date of birth: March 1967
• Appointed on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCQUEEN, Alastair Malcolm

• Correspondence address: Stratford Road, Solihull, West Midlands, United Kingdom, B90 4GW
• Role: Director
• Date of birth: November 1962
• Appointed on: 4 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Vp Engineering, Eps Core Systems

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

DE FEO, Caterina

• Correspondence address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 15 December 2000
• Nationality: British

EVANS, Christopher Graham

• Correspondence address: Bridge Farm The Astley Estate, Shrawley, Worcestershire, WR6 6TQ
• Role (Resigned): Secretary
• Appointed before: 10 December 1992
• Resigned on: 31 December 1993
• Nationality: British

GREGG, Rhona

• Correspondence address: 36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 13 May 2004
• Nationality: British

HALL, Melanie Jane

• Correspondence address: 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ
• Role (Resigned): Secretary
• Appointed on: 10 November 2004
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Company Secretary

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

LAMBOURNE, Alan Robert

• Correspondence address: 17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 10 November 2004
• Nationality: British

PEGG, Jane

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 2 October 2019
• Nationality: British

WEIGAND, Kathleen A

• Correspondence address: 1463 Reserve Drive, Akron, 44333, Ohio
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 26 February 2003
• Nationality: American

WILLIS, Andrew John

• Correspondence address: 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• 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: 1 November 1996
• Resigned on: 15 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWN, Paul Anthony

• Correspondence address: 1 South View Cottages, The Marsh, Wanborough, Swindon, Wiltshire, SN4 0AR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 10 December 1992
• Resigned on: 7 February 1994
• Nationality: British
• Occupation: Md-Automotive Electronics

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

DALE, Robert Alan

• Correspondence address: Weatheroak Farm, Weatheroak Hill, Alvechurch, Worcs, B48 7EH
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 10 December 1992
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Director-Business Development

ELMS, Barry Albert

• Correspondence address: 15 Saracen Drive, Balsall Common, Coventry, West Midlands, CV7 7UA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 March 2008
• Resigned on: 9 August 2010
• Nationality: British
• Occupation: Accountant

FRYER, Jack Raymond

• Correspondence address: Quinton House, Church Fields, Wixford, Warwickshire, B49 6DY
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 10 December 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Md - Powertrain Systems

FURBER, Martin Christopher

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 August 2010
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

GARNER, Richard Frank

• Correspondence address: Chapel Hill Farm, Tachbrook Mallory, Leamington Spa, Warwickshire, CV38 9QE
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 10 December 1992
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Director-Strategic Planning

GILL, Anthony Keith, Sir

• Correspondence address: The Point House, Astra Court, Hythe Southampton, Hampshire, SO45 6DZ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 10 December 1992
• Resigned on: 17 November 1994
• Nationality: British
• Occupation: Chairman & Chief Executive

GOLDSTON, David Barry

• Correspondence address: 20 Whitetail Lane, Bentleyville, Ohio, Usa, 44022
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 June 1999
• Resigned on: 26 February 2003
• Nationality: American
• Occupation: Lawyer

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

LONG-LEATHER, Christopher

• Correspondence address: 88 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EE
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 10 December 1992
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Finance Director

MACIVER, William Kenneth

• Correspondence address: Upper Larkstoke, Admington, Shipston On Stour, Warwickshire, CV36 4JH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 10 December 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Md-Aftermarket Operations

MASON, Bryan George

• Correspondence address: Owl Glade Farm, Lions Den, Hammerwich, Staffordshire, WS7 0LE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 9 September 1996
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

MASON, Bryan George

• Correspondence address: Owl Glade Farm, Lions Den, Hammerwich, Staffordshire, WS7 0LE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 10 December 1992
• Resigned on: 6 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

NEOGY, Abhijit Robi

• Correspondence address: 15 Dale View Avenue, London, E4 6PJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 13 January 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Taxation Director

PARNABY, John, Dr

• Correspondence address: Crest Edge 4 Beechnut Lane, Solihull, West Midlands, B91 2NN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 10 December 1992
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: Gbr
• Occupation: Md Applied Technology

PLANT, John Charles

• Correspondence address: The Homestead, Peachfield Road, Malvern, Worcestershire, WR14 3LE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 10 December 1992
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Md - Electrical Systems

PLUMLEY, Graham Thomas

• Correspondence address: 57 Gillhurst Road, Harborne, Birmingham, B17 8PD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 January 2003
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Human Resources Director

VARGO, Ronald Paul

• Correspondence address: 8790 Lake In The Woods, Chagrin Falls, 44023, America, 44023
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 June 1999
• Resigned on: 26 February 2003
• Nationality: American
• Occupation: Treasurer

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