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LUCAS FETTES LIMITED

Company number 02448499

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Officers: 18 officers / 16 resignations

REA, Michael Peter

Correspondence address
The Walbrook Building, 25, Walbrook, London, EC4N 8AW
Role Active
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 Active
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

JAMIESON, Iain

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

LUCAS, Robin Anthony Gordon

Correspondence address
Ashbrook 102a Ockford Road, Godalming, Surrey, GU7 1RG
Role Resigned
Secretary
Appointed before
14 September 1992
Resigned on
1 December 2004
Nationality
British

PEEL, Alistair

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Secretary
Appointed on
5 April 2019
Resigned on
26 July 2024

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

BROWN, Mark Richard

Correspondence address
298 Holt Road, Horsford, Norwich, Norfolk, NR10 3EG
Role Resigned
Director
Date of birth
December 1968
Appointed on
21 May 2011
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
1 June 2008
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Finance 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
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

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

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
Blenheim House, Bridge Street, Guildford, England, GU1 4RY
Role Resigned
Director
Date of birth
January 1969
Appointed on
3 August 2017
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Insurance Broker