LUXFER OVERSEAS HOLDINGS LIMITED

Company number 03081726

21 officers / 17 resignations

COULSON, Benjamin Michael

• Correspondence address: Lumns Lane, Manchester, England, M27 8LN
• Role (Active): Secretary
• Appointed on: 1 November 2024

BUTCHER, Andrew William John, Mr.

• Correspondence address: Lumns Lane, Manchester, England, M27 8LN
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 6 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

COULSON, Benjamin Michael, Mr.

• Correspondence address: Lumns Lane, Manchester, England, M27 8LN
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 2 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Corporate Controller

WEBSTER, Stephen Mark Dale

• Correspondence address: Lumns Lane, Manchester, England, M27 8LN
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

BURNS, Richard

• Correspondence address: Scalebor House, Moor Lane, Burley In Wharfedale, LS29 7AF
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 8 October 1996
• Nationality: British

FLETCHER, David Nicholas

• Correspondence address: Anchorage Gateway, 5 Anchorage Quay, Salford, M50 3XE
• Role (Resigned): Secretary
• Appointed on: 4 March 2016
• Resigned on: 1 January 2018

GLISE, Megan

• Correspondence address: Lumns Lane, Manchester, England, M27 8LN
• Role (Resigned): Secretary
• Appointed on: 19 August 2020
• Resigned on: 1 November 2024

SAVAGE, Jamie Mark

• Correspondence address: Lumns Lane, Manchester, England, M27 8LN
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 19 August 2020

SEDDON, Linda Frances

• Correspondence address: Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
• Role (Resigned): Secretary
• Appointed on: 22 July 1997
• Resigned on: 4 March 2016
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1995
• Resigned on: 27 June 1996

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 15th Floor, Moor House 119 London Wall, London, EC2Y 5ET
• Role (Resigned): Secretary
• Appointed on: 8 October 1996
• Resigned on: 22 July 1997

BARRON, Michael John

• Correspondence address: 15 Oakdene Road, Sevenoaks, Kent, TN13 3HH
• Role (Resigned): Nominee Director
• Date of birth: August 1954
• Appointed on: 14 July 1995
• Resigned on: 21 August 1995
• Nationality: British

BEADEN, Andrew Michael

• Correspondence address: Anchorage Gateway, 5 Anchorage Quay, Salford, M50 3XE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 July 2017
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

FLETCHER, David Nicholas

• Correspondence address: Anchorage Gateway, 5 Anchorage Quay, Salford, M50 3XE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 July 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

JACOB, Frances Carol

• Correspondence address: 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 February 1996
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Fund Manager

MARTIN, Alan Graham

• Correspondence address: 12 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Nominee Director
• Date of birth: March 1954
• Appointed on: 14 July 1995
• Resigned on: 21 August 1995
• Nationality: British

MASKARA, Alok

• Correspondence address: Lumns Lane, Manchester, England, M27 8LN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 17 July 2017
• Resigned on: 6 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

MCKINNON, Ian Bannochie

• Correspondence address: 219 Inner Promenade, Lytham St Annes, Lancashire, FY8 1EA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 21 August 1995
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

PURVES, Brian Gordon

• Correspondence address: 72a Macclesfield Road, Prestbury, Cheshire, SK10 4BH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 March 1996
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SAVAGE, Jamie Mark

• Correspondence address: Lumns Lane, Manchester, England, M27 8LN
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 9 February 2018
• Resigned on: 2 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SWARBRICK, Claire Louise

• Correspondence address: Anchorage Gateway, 5 Anchorage Quay, Salford, M50 3XE
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 January 2018
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel