LUCAS FLETT HOLDINGS LTD.

Company number 02716436

8 officers / 6 resignations

GAFFNEY, Kathleen June

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
• Role (Active): Secretary
• Appointed on: 29 September 1995
• Nationality: British

GAFFNEY, Geoffrey Howard

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
• Role (Active): Director
• Date of birth: January 1945
• Appointed on: 20 May 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THORN, Margaret Anne

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
• Role (Resigned): Secretary
• Appointed on: 20 May 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1992
• Resigned on: 20 May 1992

GAFFNEY, Kathleen June

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 31 July 1992
• Resigned on: 15 October 2012
• Nationality: British
• Occupation: Finance Manager

MOWAT, Gillian

• Correspondence address: Bucholie Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 23 May 1994
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MOWAT, William Gordon

• Correspondence address: Bucholie, Manor Road Penn, High Wycombe, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 25 January 1995
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1992
• Resigned on: 20 May 1992