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LUCAS FETTES AND PARTNERS LIMITED

Company number 01445305

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Officers: 30 officers / 27 resignations

PEEL, Alistair

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role
Secretary
Appointed on
5 April 2019

REA, Michael Peter

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role
Director
Date of birth
February 1966
Appointed on
5 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SCOTT, Charles Douglas Knowles

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role
Director
Date of birth
December 1973
Appointed on
5 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Mark Richard

Correspondence address
298 Holt Road, Horsford, Norwich, Norfolk, NR10 3EG
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
3 August 2017
Nationality
British
Occupation
Company Secretary

FETTES, David

Correspondence address
Greenfields The Avenue, Chobham, Surrey, GU24 8RU
Role Resigned
Secretary
Appointed before
14 September 1992
Resigned on
1 December 2004
Nationality
British

JAMIESON, Iain

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Secretary
Appointed on
3 August 2017
Resigned on
5 April 2019

AGNEW, James Ion Daniel

Correspondence address
Blenheim House, Bridge Street, Guildford, England, GU1 4RY
Role Resigned
Director
Date of birth
April 1968
Appointed on
3 August 2017
Resigned on
5 April 2019
Nationality
British
Country of residence
England
Occupation
Insurance Broker

BASKERVILLE, Stephen Thomas

Correspondence address
9 Green Road, High Wycombe, Buckinghamshire, HP13 5BD
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 November 2002
Resigned on
31 March 2013
Nationality
British
Occupation
Insurance Broker

BOWDIDGE, Richard Charles Frank

Correspondence address
9 Firmins Court, West Bergholt, Colchester, Essex, United Kingdom, CO6 3BQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 December 2015
Resigned on
17 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Mark Richard

Correspondence address
298 Holt Road, Horsford, Norwich, Norfolk, NR10 3EG
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 January 2006
Resigned on
3 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CARROLL, Peter Gerard

Correspondence address
3 Hillview Close, Pinner, Middlesex, HA5 4QN
Role Resigned
Director
Date of birth
July 1968
Appointed on
22 May 1998
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

CARY, Jeremy Michael George

Correspondence address
Blenheim House, Bridge Street, Guildford, England, GU1 4RY
Role Resigned
Director
Date of birth
June 1960
Appointed on
3 August 2017
Resigned on
5 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

COCKAYNE, William Albert Jonathan

Correspondence address
Blenheim House, Bridge Street, Guildford, England, GU1 4RY
Role Resigned
Director
Date of birth
July 1962
Appointed on
3 August 2017
Resigned on
3 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

COCKAYNE, William Albert Jonathan

Correspondence address
34 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
Role Resigned
Director
Date of birth
July 1962
Appointed before
14 September 1992
Resigned on
17 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

FETTES, David

Correspondence address
Greenfields The Avenue, Chobham, Surrey, GU24 8RU
Role Resigned
Director
Date of birth
April 1949
Appointed before
14 September 1992
Resigned on
30 September 2007
Nationality
British
Occupation
Company Director

HEIGHTON, Richard John

Correspondence address
49 Norrys Road, Barnet, Hertfordshire, EN4 9JU
Role Resigned
Director
Date of birth
March 1957
Appointed before
14 September 1992
Resigned on
17 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMIESON, Iain Alexander

Correspondence address
Blenheim House, Bridge Street, Guildford, England, GU1 4RY
Role Resigned
Director
Date of birth
October 1966
Appointed on
3 August 2017
Resigned on
5 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JOHNSON, Timothy David

Correspondence address
Blenheim House, Bridge Street, Guildford, England, GU1 4RY
Role Resigned
Director
Date of birth
December 1967
Appointed on
3 August 2017
Resigned on
5 April 2019
Nationality
British
Country of residence
England
Occupation
Insurance Broker

LEE, David

Correspondence address
14 Buckingham Road, Heaton Chapel, Stockport, Cheshire, SK4 4QU
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 September 2008
Resigned on
31 July 2012
Nationality
British
Occupation
Insurance Broker

LUCAS, Robin Anthony Gordon

Correspondence address
Rake Mill House, Rake Lane, Milford, Godalming, United Kingdom, GU8 5AB
Role Resigned
Director
Date of birth
January 1951
Appointed before
14 September 1992
Resigned on
17 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERISON, Hugo Charles

Correspondence address
Yew Tree Cottage, Hardham, Nr Pulborough, West Sussex, RH20 1LB
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 February 2015
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Insurance Broker

O'NEILL, Anthony James

Correspondence address
Ashley House, Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 September 1995
Resigned on
15 March 2000
Nationality
British
Country of residence
England
Occupation
Insurance Broker

PECK, Jonathan George Hoskins

Correspondence address
47 Ellerby Street, Fulham, London, SW6 6EU
Role Resigned
Director
Date of birth
January 1957
Appointed before
14 September 1992
Resigned on
6 January 2009
Nationality
British
Occupation
Company Director

PHILLIPS, Jonathan David Powell

Correspondence address
15 Rubus Close, West End, Surrey, United Kingdom, GU24 9XD
Role Resigned
Director
Date of birth
January 1969
Appointed on
10 May 2006
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Director

SAINTY, Brett Jon

Correspondence address
27 Crays View, Billericay, Essex, CM12 9QX
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 September 2008
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

TAYLOR, Mark John Watt

Correspondence address
24 Sandleford Lane, Greenham, Thatcham, West Berkshire, United Kingdom, RG19 8XW
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 October 2012
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Insurance Broker

TRENT, Sean Paul

Correspondence address
105 Ridley Road, London, E7 0LX
Role Resigned
Director
Date of birth
March 1969
Appointed on
10 January 2005
Resigned on
17 April 2018
Nationality
British
Occupation
Insurance Broker

VICARY, Venita Eileen

Correspondence address
73 Canford Lane, Westbury On Trym, Bristol, BS9 3NX
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 September 2008
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Insurance Broker

WINTERBOTTOM, Paul Martin

Correspondence address
4 Green Bank, Simmondley, Glossop, Derbyshire, SK13 6XT
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 September 2008
Resigned on
17 April 2018
Nationality
British
Occupation
Insurance Broker

WORTHINGTON, James Philip

Correspondence address
Swallowhurst, 19 Lyme Road, Disley, Cheshire, SK12 2LL
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 September 2008
Resigned on
17 April 2018
Nationality
British
Occupation
Insurance Broker