- Company Overview for H. LUCKETT & CO. LIMITED (01072023)
- Filing history for H. LUCKETT & CO. LIMITED (01072023)
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Officers: 21 officers / 17 resignations
CALLANDER, Simon
- Correspondence address
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
- Role Active
- Secretary
- Appointed on
- 13 June 2022
CALLANDER, Simon
- Correspondence address
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
- Role Active
- Director
- Date of birth
- December 1967
- Appointed on
- 1 August 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
JENSEN, Alexandra Naomi
- Correspondence address
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
- Role Active
- Director
- Date of birth
- September 1969
- Appointed on
- 2 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Businesswoman
MILES, Neil Rowland
- Correspondence address
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
- Role Active
- Director
- Date of birth
- March 1970
- Appointed on
- 2 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
LUCKETT, Ian Michael
- Correspondence address
- Broadcut, Wallington, Fareham, Hants, PO16 8TB
- Role Resigned
- Secretary
- Appointed before
- 17 January 1993
- Resigned on
- 29 February 2020
- Nationality
- British
MYRAM, Jennifer
- Correspondence address
- National Express House, Birmingham Coach Station, Mill Hill, Digbeth, Birmingham, England, B5 6DD
- Role Resigned
- Secretary
- Appointed on
- 29 February 2020
- Resigned on
- 6 May 2022
ALLEN, David Michael
- Correspondence address
- Broadcut, Wallington, Fareham, Hants, PO16 8TB
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 25 September 2017
- Resigned on
- 12 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Operations Director
BARLOW, Paul Richard
- Correspondence address
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 29 February 2020
- Resigned on
- 18 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BARRINGER, Paul Jonathan
- Correspondence address
- Broadcut, Wallington, Fareham, Hants, PO16 8TB
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 28 November 2008
- Resigned on
- 5 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
CARTER, Arthur Murray
- Correspondence address
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 1 October 2019
- Resigned on
- 31 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
HARDY, Christopher James
- Correspondence address
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
- Role Resigned
- Director
- Date of birth
- March 1978
- Appointed on
- 15 August 2022
- Resigned on
- 31 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
JORDAN, Mark Richard
- Correspondence address
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 1 January 2004
- Resigned on
- 12 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Mechanic
LAWMAN, Anthony James William
- Correspondence address
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 20 January 2017
- Resigned on
- 15 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
LUCKETT, David Francis
- Correspondence address
- Broadcut, Wallington, Fareham, Hants, PO16 8TB
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed before
- 17 January 1993
- Resigned on
- 29 February 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Contractor
LUCKETT, Ian Michael
- Correspondence address
- Broadcut, Wallington, Fareham, Hants, PO16 8TB
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed before
- 17 January 1993
- Resigned on
- 29 February 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LUCKETT, Steven David
- Correspondence address
- Broadcut, Wallington, Fareham, Hants, PO16 8TB
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed before
- 17 January 1993
- Resigned on
- 29 February 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Coach Hirer
MCEWAN, Neil Tom
- Correspondence address
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
- Role Resigned
- Director
- Date of birth
- April 1977
- Appointed on
- 1 August 2023
- Resigned on
- 1 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MCLEAN, Roderick Andrew Pearson
- Correspondence address
- 205 Priory Road, St Denys, Southampton, Hants, SO17 2LR
- Role Resigned
- Director
- Date of birth
- February 1923
- Appointed before
- 17 January 1993
- Resigned on
- 4 March 2009
- Nationality
- British
- Occupation
- Travel Director
STABLES, Thomas Findlay
- Correspondence address
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 29 February 2020
- Resigned on
- 27 July 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
STAMP, James Robert
- Correspondence address
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 15 August 2022
- Resigned on
- 16 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
WASSALL, Sally Jane Tamsin
- Correspondence address
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 1 May 2018
- Resigned on
- 21 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Human Resources Director