LUTZE LIMITED

Company number 02815561

14 officers / 11 resignations

LIM, Danielle Gek Choo

• Correspondence address: Unit 3 Sandy Hill Park, Sandy Way Amington, Tamworth, Staffordshire, B77 4DU
• Role (Active): Secretary
• Appointed on: 1 October 2024

D'AMICO, Lance Edward

• Correspondence address: Unit 3 Sandy Hill Park, Sandy Way Amington, Tamworth, Staffordshire, B77 4DU
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And General Counsel

LAMPO, Craig Anthony

• Correspondence address: Unit 3 Sandy Hill Park, Sandy Way Amington, Tamworth, Staffordshire, B77 4DU
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President Cfo

BROAD, Nigel John

• Correspondence address: Unit 3 Sandy Hill Park, Sandy Way Amington, Tamworth, Staffordshire, B77 4DU
• Role (Resigned): Secretary
• Appointed on: 8 September 1997
• Resigned on: 5 May 2022
• Nationality: British

HALL, Lynn Valerie

• Correspondence address: Unit 3 Sandy Hill Park, Sandy Way Amington, Tamworth, Staffordshire, B77 4DU
• Role (Resigned): Secretary
• Appointed on: 5 May 2022
• Resigned on: 1 October 2024

JAKOB, Manfred

• Correspondence address: Maitiser Strasse 5-7, Waeschenbeuren 73116, Germany
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 11 August 1997
• Nationality: German
• Occupation: Export Manager

LUTZE, Friedrich, Herr

• Correspondence address: Alte Winnender Steige, Waiblingen, Germany, D71334
• Role (Resigned): Secretary
• Appointed on: 6 May 1993
• Resigned on: 15 November 1993
• Nationality: German
• Occupation: D

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1993
• Resigned on: 6 May 1993

BROAD, Nigel John

• Correspondence address: Unit 3 Sandy Hill Park, Sandy Way Amington, Tamworth, Staffordshire, B77 4DU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 March 1997
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LUTZE, Friedrich, Herr

• Correspondence address: Alte Winnender Steige, Waiblingen, Germany, D71334
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed on: 6 May 1993
• Resigned on: 4 February 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LUTZE, Udo, Herr

• Correspondence address: Unit 3 Sandy Hill Park, Sandy Way Amington, Tamworth, Staffordshire, B77 4DU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 May 1993
• Resigned on: 1 October 2024
• Nationality: German
• Country of residence: United States
• Occupation: Director

PIESIUR, Rainer

• Correspondence address: Unit 3 Sandy Hill Park, Sandy Way Amington, Tamworth, Staffordshire, B77 4DU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 May 2022
• Resigned on: 1 October 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1993
• Resigned on: 6 May 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1993
• Resigned on: 6 May 1993