- Company Overview for LUCECO UK LIMITED (02255270)
- Filing history for LUCECO UK LIMITED (02255270)
- People for LUCECO UK LIMITED (02255270)
- Charges for LUCECO UK LIMITED (02255270)
- More for LUCECO UK LIMITED (02255270)
Officers: 32 officers / 29 resignations
PEAK, Roger Michael
- Correspondence address
- Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
- Role Active
- Secretary
- Appointed on
- 12 June 2024
HORNBY, Jonathan Charles
- Correspondence address
- Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
- Role Active
- Director
- Date of birth
- February 1969
- Appointed on
- 16 November 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HOY, William James
- Correspondence address
- Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
- Role Active
- Director
- Date of birth
- November 1969
- Appointed on
- 31 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BRITTAIN, Anne Marie
- Correspondence address
- 7 Matthews Close, Deal, Kent, CT14 9SR
- Role Resigned
- Secretary
- Appointed on
- 16 November 2001
- Resigned on
- 1 March 2007
- Nationality
- British
CORFIELD, Melanie Rosalind
- Correspondence address
- 3 Fron Terrace, Miford Road, Newtown, Powys, SY16 2EA
- Role Resigned
- Secretary
- Appointed before
- 4 December 1991
- Resigned on
- 30 June 1993
- Nationality
- British
GREEN, Thomas Christopher
- Correspondence address
- 10 Farmlands Road, Bridgnorth, Salop, WV16 5AX
- Role Resigned
- Secretary
- Appointed on
- 5 March 2007
- Resigned on
- 23 October 2007
- Nationality
- British
HORNBY, Jonathan Charles
- Correspondence address
- Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
- Role Resigned
- Secretary
- Appointed on
- 23 October 2007
- Resigned on
- 12 June 2024
- Nationality
- British
KENDRICK, Susan
- Correspondence address
- 4 Dol Las, Abermule, Montgomery, Powys, Wales, SY15 6JT
- Role Resigned
- Secretary
- Appointed on
- 1 July 1993
- Resigned on
- 19 January 1994
- Nationality
- British
- Occupation
- Financial Controller
PARDOE, Iris Patricia
- Correspondence address
- Sunnyside, Sunnyside, Arddleen, Llanymynech, Powys, SY22 6RX
- Role Resigned
- Secretary
- Appointed on
- 19 July 1996
- Resigned on
- 30 April 2001
- Nationality
- British
SOUTHWELL, Anthony John
- Correspondence address
- Gooseberry Hall, Church Stoke, Montgomery, Powys, SY15 6HY
- Role Resigned
- Secretary
- Appointed on
- 17 March 1995
- Resigned on
- 19 July 1996
- Nationality
- British
- Occupation
- Accountant
CORFIELD, Melanie Rosalind
- Correspondence address
- 3 Fron Terrace, Miford Road, Newtown, Powys, SY16 2EA
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed before
- 4 December 1991
- Resigned on
- 17 March 1995
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Director
DOVE, Timothy Sefton
- Correspondence address
- Thrift Cottage, Bonnington, Ashford, Kent, TN25 7AZ
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 13 January 2005
- Resigned on
- 13 January 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DUNLOP, Brian
- Correspondence address
- 24 St Marys Close, Newtown, Powys, SY16 2BG
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed before
- 4 December 1991
- Resigned on
- 17 March 1995
- Nationality
- British
- Occupation
- Director
DYKE, Arthur George
- Correspondence address
- Little Grange Mill Lane, Witherley, Atherstone, Warwickshire, CV9 3LU
- Role Resigned
- Director
- Date of birth
- January 1933
- Appointed on
- 29 June 1994
- Resigned on
- 16 November 1999
- Nationality
- British
- Occupation
- Company Director
DYKE, Joyce Gwyneth
- Correspondence address
- Little Grange Mill Lane, Witherley, Atherstone, Warwickshire, CV9 3LU
- Role Resigned
- Director
- Date of birth
- October 1934
- Appointed on
- 29 June 1994
- Resigned on
- 16 November 1999
- Nationality
- British
- Occupation
- Company Director
FLOOD, Sharon Emma
- Correspondence address
- Rowfold Coneyhurst Road, Billingshurst, West Sussex, RH14 9DD
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 13 January 2005
- Resigned on
- 10 June 2005
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Finance Director
FOULKES, Colin
- Correspondence address
- Penrhos Adfa, Newtown, Powys, SY16 3DB
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed before
- 4 December 1991
- Resigned on
- 1 June 1993
- Nationality
- British
- Occupation
- Production Director
GREEN, Thomas Christopher
- Correspondence address
- 10 Farmlands Road, Bridgnorth, Salop, WV16 5AX
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 21 May 2007
- Resigned on
- 23 October 2007
- Nationality
- British
- Occupation
- Director
HALL, Michael Edward
- Correspondence address
- 5 Fulshaw Park South, Wilmslow, Cheshire, SK9 1QP
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 5 June 2008
- Resigned on
- 23 November 2009
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Accounting
HORNBY, Philippa Michele
- Correspondence address
- Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 30 March 2015
- Resigned on
- 20 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- None
MAIN, David Robert
- Correspondence address
- Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 12 October 2016
- Resigned on
- 20 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
MARSHALL, Richard Edward
- Correspondence address
- High Hedge 41 Kendal End Road, Barnt Green, Birmingham, West Midlands, B45 8PY
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 10 June 1996
- Resigned on
- 16 July 1998
- Nationality
- British
- Occupation
- Co Director
MILES, Roger Braddock
- Correspondence address
- Crostover Hawksdown, Walmer, Deal, Kent, CT14 7PL
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 2 July 2002
- Resigned on
- 13 January 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
OWEN, David Mark
- Correspondence address
- Brynhyfryd,, Cwm Golau,, Powys, SY21 9EZ
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 1 June 2003
- Resigned on
- 13 January 2005
- Nationality
- British
- Occupation
- Company Director
PERRY, John
- Correspondence address
- Badgers Folly, Haughton Road, Shifnal, Shropshire, TF11 8HS
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 5 December 1994
- Resigned on
- 16 November 1999
- Nationality
- British
- Occupation
- Company Director
PHILLIPS, Graham
- Correspondence address
- 21 Mossbank Way, Copthorne, Shrewsbury, Salop, SY3 8XW
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed before
- 4 December 1991
- Resigned on
- 30 June 1992
- Nationality
- British
- Occupation
- Director
PRITCHARD, Ian
- Correspondence address
- Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 23 November 2009
- Resigned on
- 20 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SMITH, Robert Howard
- Correspondence address
- Woodwell View Edmondthorpe Road, Wymondham, Melton Mowbray, Leicestershire, LE14 2AD
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 29 June 1994
- Resigned on
- 22 December 2004
- Nationality
- British
- Occupation
- Company Director
TONKIN, Kenneth William
- Correspondence address
- High House 22 Port Hill Road, Shrewsbury, Shropshire, SY3 8SA
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 5 December 1994
- Resigned on
- 13 January 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TULLAH, Debbra Norada
- Correspondence address
- 14 Footherley Road, Shenstone, Staffordshire, WS14 0NJ
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 1 September 2005
- Resigned on
- 21 May 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controler
VERNON, Michael Andrew
- Correspondence address
- 5 The Brambles, Newcastle Under Lyme, Staffordshire, ST5 4JJ
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 1 September 2003
- Resigned on
- 13 January 2005
- Nationality
- British
- Occupation
- Company Director
WEBB, Matthew John
- Correspondence address
- Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 20 February 2018
- Resigned on
- 31 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo