LUCERA CONNECTIVITY LIMITED

Company number 03027028

31 officers / 30 resignations

DENYSSEN, Darryl Anthony

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, England, E14 5RD
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 10 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOLEY, Brendan

• Correspondence address: Old Pond House, Village Road, Dorney, Buckinghamshire, SL4 6QJ
• Role (Resigned): Secretary
• Appointed on: 17 May 1995
• Resigned on: 16 February 1999
• Nationality: Australian/Swiss
• Occupation: Director

GRAY, Stephanie Jane

• Correspondence address: 11 Francis Close, Horndon On The Hill, Essex, SS17 8NT
• Role (Resigned): Secretary
• Appointed on: 12 July 2003
• Resigned on: 12 June 2008
• Nationality: British

NATHANSON, Gavin John

• Correspondence address: Park House, Charlton Court Place, East Sutton, Kent, ME17 3AN
• Role (Resigned): Secretary
• Appointed on: 12 June 2008
• Resigned on: 11 March 2009
• Nationality: British

ROCKALL, Simon Michael

• Correspondence address: 21 Crossway, Petts Wood, Kent, BR5 1PF
• Role (Resigned): Secretary
• Appointed on: 11 August 1999
• Resigned on: 12 July 2003
• Nationality: British

SNELLING, Robert Mark

• Correspondence address: One, Churchill Place, London, England, E14 5RD
• Role (Resigned): Secretary
• Appointed on: 19 May 2015
• Resigned on: 31 December 2024

TERRY, Jessica

• Correspondence address: 9 Bilwell, Long Crendon, Bucks, HP18 9AD
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 19 May 2015
• Nationality: British

WALTER, Denise

• Correspondence address: 103 Prospect Park West, Apt No 1 Brooklyn 11215, New York Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 February 1999
• Resigned on: 11 August 1999
• Nationality: American
• Occupation: Chief Financial Officer

SIMCO COMPANY SERVICES LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 1995
• Resigned on: 17 May 1995

ADAM, Michael

• Correspondence address: Kennox House, Kilwinning Road, Stewarton, Kilmarnock, KA3 3EF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 May 1995
• Resigned on: 5 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHWORTH, John Adrian

• Correspondence address: East Ashling Grange, Funtington Road, East Ashling, Chichester, West Sussex, PO18 9AP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 February 1999
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Fenics Software

BRUCE, Matt

• Correspondence address: 140 West End Avenue, Apartment 15b, New York, Ny 10023, Usa
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 16 February 1999
• Resigned on: 28 February 2001
• Nationality: Usa
• Occupation: Cheif Technology Officer

CLARKE, David

• Correspondence address: Flat 10 17 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 January 2000
• Resigned on: 21 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

CLIVE, Colin George

• Correspondence address: 42 Smith Street, London, SW3 4EP
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 23 February 1996
• Resigned on: 11 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FOLEY, Brendan

• Correspondence address: Old Pond House, Village Road, Dorney, Buckinghamshire, SL4 6QJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 May 1995
• Resigned on: 5 April 2001
• Nationality: Australian/Swiss
• Occupation: Director

GOOCH, Michael

• Correspondence address: 76 West River Road, Rumson 07760, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 April 2001
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Executive Officer

HEFFRON, Colin James

• Correspondence address: 1 Neville Terrace, London, SW7 3AT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 April 2001
• Resigned on: 1 April 2004
• Nationality: American
• Occupation: Managing Director

HERRTAGE, Andrew Mark

• Correspondence address: 112 Marine Parade, Leigh On Sea, Essex, SS9 2RH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 April 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chief Operating Officer

LEVI, Ronald Daniel

• Correspondence address: Apartment 26c, 40 East 94th Street, New York, Ny 10128, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

MACLEOD, Andrew John

• Correspondence address: 23a Disraeli Road, Putney, London, SW15 2DR
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 April 2004
• Resigned on: 1 July 2005
• Nationality: New Zealand
• Occupation: Finance Director

MCMILLAN, Stephen John

• Correspondence address: Flat 20 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 April 2004
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: C E O

MEAD, Richard Barwick

• Correspondence address: Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 3 August 1995
• Resigned on: 5 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

NAIK, Prashant Kumar Chandrakant

• Correspondence address: 70 The Ridgeway, North Chingford, London, E4 6PU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 July 2005
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NATHANSON, Gavin John

• Correspondence address: Park House, Charlton Court Place, East Sutton, Kent, ME17 3AN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 July 2005
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIMON, Mark

• Correspondence address: Cheapside Farm, Sandridgebury Lane, Sandridge, St. Albans, Hertfordshire, AL3 6JF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 June 1995
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Director

SNELLING, Robert Mark

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, England, E14 5RD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 December 2020
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENS, Robert Brian

• Correspondence address: 1 Snowden Street, London, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 December 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWAIN, Julian Simon Johns

• Correspondence address: 1 Snowden Street, London, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 April 2007
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALTER, Denise

• Correspondence address: 103 Prospect Park West, Apt No 1 Brooklyn 11215, New York Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 February 1999
• Resigned on: 11 August 1999
• Nationality: American
• Occupation: Chief Financial Officer

WARD, John

• Correspondence address: 37 Country Road, Mamaroneck, Ny 10543, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 11 August 1999
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Management Consultant

SIMCO DIRECTOR A LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 28 February 1995
• Resigned on: 17 May 1995