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LCS INDUSTRIES LTD

Company number 03103429

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Officers: 27 officers / 24 resignations

BROUGH, Karl Vernon

Correspondence address
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
Role Active
Director
Date of birth
June 1962
Appointed on
4 October 2017
Nationality
British
Country of residence
England
Occupation
Director

GRIMES, David Edwin

Correspondence address
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
Role Active
Director
Date of birth
May 1973
Appointed on
4 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KHOSA, Iqbal Singh

Correspondence address
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
Role Active
Director
Date of birth
February 1978
Appointed on
25 September 2020
Nationality
British
Country of residence
England
Occupation
Cfo Uk & I

CARTER, Dion

Correspondence address
58 Courtlands Drive, Watford, Hertfordshire, WD17 4HT
Role Resigned
Secretary
Appointed on
24 May 2007
Resigned on
16 October 2007
Nationality
British
Occupation
Finance Director

CARTER, Dion

Correspondence address
58 Courtlands Drive, Watford, Hertfordshire, WD17 4HT
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
6 October 2006
Nationality
British
Occupation
Company Secretary

COHEN, Marvin

Correspondence address
862 Battel Place, Oradell, New Jersey 07649, Usa
Role Resigned
Secretary
Appointed on
19 September 1995
Resigned on
28 February 2001
Nationality
American

HAYWARD, John William

Correspondence address
159 Chatsworth Road, London, United Kingdom, NW2 5QT
Role Resigned
Secretary
Appointed on
16 October 2007
Resigned on
4 July 2022
Nationality
British
Occupation
Solicitor

KAWALICK, Steven

Correspondence address
1101 Bedfordshire Court, Nashville, Usa, TN37221
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
31 December 2003
Nationality
American

NULTY, Aaron

Correspondence address
15 A Marsh Road, Pinner, Middlesex, HA5 5NJ
Role Resigned
Secretary
Appointed on
6 October 2006
Resigned on
24 May 2007
Nationality
Irish

PAINTER, Julie Ann

Correspondence address
The Cottage, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
Role Resigned
Secretary
Appointed on
31 December 2003
Resigned on
1 September 2005
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
19 September 1995
Resigned on
19 September 1995

BENBEKHTI, Nordine

Correspondence address
Building 600 Leavesden Business, Park, Hercules Way, Watford, WD25 7GS
Role Resigned
Director
Date of birth
December 1974
Appointed on
10 February 2012
Resigned on
15 February 2016
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

DE CASTRO, Pedro Lozano

Correspondence address
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
Role Resigned
Director
Date of birth
April 1963
Appointed on
9 December 2011
Resigned on
25 September 2020
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

DEKKER, Peter Edward

Correspondence address
Reelan 31, 3735 Kk Bosch, En Duin, Netherlands
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 February 2001
Resigned on
6 August 2002
Nationality
Dutch
Occupation
Company Director

FENLEY, Lawrence Thomas

Correspondence address
Building 600 Leavesden Business, Park, Hercules Way, Watford, WD25 7GS
Role Resigned
Director
Date of birth
November 1963
Appointed on
10 July 2012
Resigned on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Director

HALDER, Graeme Robert

Correspondence address
74 High Street, Hardingstone, Northampton, NN4 6DA
Role Resigned
Director
Date of birth
December 1962
Appointed on
10 May 2005
Resigned on
27 March 2009
Nationality
British
Country of residence
Hong Kong, China
Occupation
Cfo

HARBISON, Thomas O'Brien

Correspondence address
3612 Beverly, Dallas, Texas, 75231, Usa
Role Resigned
Director
Date of birth
June 1943
Appointed on
28 February 2001
Resigned on
28 June 2005
Nationality
American
Occupation
Company Director

KELLETT, John, Mr.

Correspondence address
59 Watford Road, St Albans, Herts, AL1 2AE
Role Resigned
Director
Date of birth
September 1961
Appointed on
9 January 2009
Resigned on
31 July 2017
Nationality
Irish
Occupation
Coo

KORTENHORST, Jules Timotheus Henricus Mana

Correspondence address
Iaan Van Koot 18 E, 2244 Av Wassenaar, The Netherlands
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 February 2001
Resigned on
30 November 2004
Nationality
Dutch
Occupation
Company Director

MCGUIRK, Kevin Francis

Correspondence address
Building 600 Leavesden Business, Park, Hercules Way, Watford, WD25 7GS
Role Resigned
Director
Date of birth
April 1965
Appointed on
8 November 2011
Resigned on
10 February 2012
Nationality
British
Country of residence
England
Occupation
Cfo

PASSINGHAM, Joann

Correspondence address
9 Hollyfield Close, Tring, Herts, HP23 5PL
Role Resigned
Director
Date of birth
August 1970
Appointed on
6 May 2009
Resigned on
8 November 2011
Nationality
British
Country of residence
England
Occupation
Cfo Emea

RELLA, William

Correspondence address
13355 Sw 16th Count Apt 309, Pembroke Pines Fl 33027 Florida, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1942
Appointed on
22 September 1997
Resigned on
28 February 2001
Nationality
American
Occupation
President And Chief Executive

SAVILLE, Dale

Correspondence address
1500 Ferncliff Road, Charlotte, Nc 28211, United States
Role Resigned
Director
Date of birth
October 1944
Appointed on
5 February 2007
Resigned on
12 June 2008
Nationality
American
Occupation
Ceo

SCHEINE, Arnold Jay

Correspondence address
1194 Hillsboro Mile Villa 42, Hillsboro Beach Florida 33062, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1937
Appointed on
19 September 1995
Resigned on
22 September 1997
Nationality
American
Occupation
President And Chief Executive

SCHUH, Timothy Alan

Correspondence address
13 York House, Abbey Mills Lane, St Albans, Herts, England, England, AL3 4HG
Role Resigned
Director
Date of birth
August 1963
Appointed on
25 February 2010
Resigned on
9 December 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Director

TIMMS, Glenn Gordon

Correspondence address
Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 November 2004
Resigned on
5 February 2007
Nationality
British
Occupation
Ceo

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
19 September 1995
Resigned on
19 September 1995