LUTECH RESOURCES LIMITED

Company number 02726614

31 officers / 29 resignations

KOZANHAN, Zeynep, Ms.

• Correspondence address: Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
• Role (Active): Secretary
• Appointed on: 24 December 2020

LISYUTINA, Anastasia

• Correspondence address: Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 22 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Consultant

CHILD, Katherine Lindsay

• Correspondence address: 40 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 1 March 2013

KITTS, Jason

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 26 July 2018
• Resigned on: 24 December 2020

KUIPERI, Robert Gobarth

• Correspondence address: Van Lennepweg 35, The Hague, 2597 Lg, Netherlands
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 15 January 1996
• Nationality: Dutch
• Occupation: Vice President

SHEACH, Lynn Ann

• Correspondence address: 50 Eastbourne Terrace, Paddington, London, W2 6LX
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 March 2012
• Nationality: British
• Occupation: Financial Controller

STEPHENSON, Jonathan Paul

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 26 July 2018

TIMMS, Kevin Frederick Kuang

• Correspondence address: 5 Dora Road, Wimbledon, London, SW19 7EZ
• Role (Resigned): Secretary
• Appointed on: 24 March 1998
• Resigned on: 19 May 2000
• Nationality: British

TROTMAN, Michael Patrick Mayo

• Correspondence address: 5 High View Close, Upper Norwood, London, SE19 2DS
• Role (Resigned): Secretary
• Appointed on: 15 January 1996
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1992
• Resigned on: 30 November 1992

ANDERSON, Thomas Richard, Mr.

• Correspondence address: 50 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 April 2009
• Resigned on: 29 September 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President Staffing

BOOTH, Julie

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 February 2019
• Resigned on: 7 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Operations

BRANN, Elizabeth Gentry

• Correspondence address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 September 2020
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

DAWSON, Ronald

• Correspondence address: 32 Beverly Road, Hillsdale Nj 07642, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 24 November 1992
• Resigned on: 18 April 2008
• Nationality: Usa
• Occupation: Vp Human Resources

FARRUGIA, Steven Emmanuel

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 7 November 2017
• Resigned on: 22 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Manager

HOLMES, John William

• Correspondence address: 55 Temple Road, Kew, Richmond, Surrey, TW9 2EB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 15 January 1996
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Engineer

KARIAPPA, Lokesh

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 7 June 2019
• Resigned on: 28 April 2020
• Nationality: Indian
• Country of residence: United States
• Occupation: Recruitment Consultant

KESTER, Leonardus Theodorus Maria

• Correspondence address: 50 Eastbourne Terrace, Paddington, London, W2 6LX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 January 2000
• Resigned on: 9 January 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Corporate Lawyer

KOELEMAN, Gerardus Bernardus Johannes

• Correspondence address: Rozemarijn 151, Wateringen 2291 Gn, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 30 November 1992
• Resigned on: 15 January 1996
• Nationality: Dutch
• Occupation: Vice President Finance

KUIPERI, Robert Gobarth

• Correspondence address: Van Lennepweg 35, The Hague, 2597 Lg, Netherlands
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 November 1992
• Resigned on: 15 May 2005
• Nationality: Dutch
• Occupation: Vice President

LAW, James Anthony

• Correspondence address: The Old Cottage, Lemsford Village Lemsford, Welwyn Garden City, Hertfordshire, AL8 7TR
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 2 December 1996
• Resigned on: 27 June 1998
• Nationality: British
• Occupation: Managing Director

MORGAN, Timothy Michael

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 8 September 2017
• Resigned on: 18 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Operations

PERKINS, Tosha Michelle

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 28 April 2020
• Resigned on: 16 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Svp Chief Human Resources Officer

REILLY, Patrick

• Correspondence address: 12110 Olympia, Houston, Texas 77077, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 24 November 1992
• Resigned on: 12 October 1995
• Nationality: Usa
• Occupation: Director Human Resources

SMITH, Frank

• Correspondence address: 50 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 December 2011
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Group General Manager Eame

STEVENS, Anthony Charles

• Correspondence address: 50 Eastbourne Terrace, Paddington, London, W2 6LX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 January 1996
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

STOLTON, Hannah Lucy

• Correspondence address: 50 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 28 January 2015
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

TODD, David

• Correspondence address: 50 Eastbourne Terrace, Paddington, London, W2 6LX
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 20 December 2013
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

TROTMAN, Michael Patrick Mayo

• Correspondence address: 5 High View Close, Upper Norwood, London, SE19 2DS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 January 1996
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Accountant

TURNER, Jason

• Correspondence address: 40 Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 October 2018
• Resigned on: 6 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Director Human Resources

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 June 1992
• Resigned on: 30 November 1992