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ROWENA LUCAS HOLDINGS LTD

Company number 02677067

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Officers: 14 officers / 11 resignations

STOKER, Jonathan Nigel

Correspondence address
277 Wennington Road, Southport, Merseyside, England, PR9 7TW
Role
Secretary
Appointed on
28 May 2015

SCHOFIELD, Steven Graham

Correspondence address
277 Wennington Road, Southport, Merseyside, England, PR9 7TW
Role
Director
Date of birth
June 1960
Appointed on
28 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

STOKER, Jonathan Nigel

Correspondence address
277 Wennington Road, Southport, Merseyside, England, PR9 7TW
Role
Director
Date of birth
April 1967
Appointed on
28 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BRUNNING, Nicholas James

Correspondence address
The Bell Cottage 13 Bell Lane, Syresham, Brackley, Northamptonshire, NN13 5HP
Role Resigned
Secretary
Appointed on
14 January 1992
Resigned on
30 July 2004
Nationality
British

LUCAS, David James

Correspondence address
Odd Cottage, Strangers Lane, Tingewick, MK18 4PU
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
7 September 2006
Nationality
British
Occupation
Director

SANT, Julia Clare

Correspondence address
7 Michaels Mews, Fairford Leys, Aylesbury, Bucks, HP19 7GG
Role Resigned
Secretary
Appointed on
30 July 2004
Resigned on
30 June 2006
Nationality
British
Occupation
Company Accountant

INCORPORATED COMPANY SECRETARIES LIMITED

Correspondence address
Headmasters Halls, The Square, Pennington, Lymington, Hampshire, SO41 8GN
Role Resigned
Secretary
Appointed on
6 August 2014
Resigned on
28 May 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
3868950

INCORPORATED COMPANY SECRETARIES LIMITED

Correspondence address
210 Palamos House, 66-67 High Street, Lymington, Hampshire, United Kingdom, SO41 9AL
Role Resigned
Secretary
Appointed on
7 September 2006
Resigned on
26 March 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03868950

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
9 January 1992
Resigned on
14 January 1992

COHEN, Violet

Correspondence address
9 Eversleigh Road, Finchley, London, N3 1HY
Role Resigned
Nominee Director
Date of birth
October 1932
Appointed on
9 January 1992
Resigned on
14 January 1992
Nationality
British

LUCAS, David James

Correspondence address
The Lucas World Of Furniture, Rabans Lane, Aylesbury, HP19 8RE
Role Resigned
Director
Date of birth
December 1976
Appointed on
4 July 2014
Resigned on
6 August 2014
Nationality
British
Country of residence
England
Occupation
Director

LUCAS, Peter Ralph

Correspondence address
Weasel's Lodge, Weasel's Lane, Little Horwood, Milton Keynes, Buckinghamshire, HP17 OPN
Role Resigned
Director
Date of birth
October 1953
Appointed on
14 January 1992
Resigned on
7 May 2004
Nationality
British
Occupation
Company Director

LUCAS, Rowena Jane

Correspondence address
13 Back Street, Gawcott, Buckingham, England, England, MK18 4HN
Role Resigned
Director
Date of birth
April 1954
Appointed on
14 January 1992
Resigned on
6 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MCCROSSAN, Owen Roe

Correspondence address
277 Wennington Road, Southport, Merseyside, England, PR9 7TW
Role Resigned
Director
Date of birth
October 1949
Appointed on
7 May 2004
Resigned on
28 May 2015
Nationality
British
Country of residence
England
Occupation
Managing Director