LUCART HYGIENE LIMITED

Company number 03123861

22 officers / 19 resignations

FANO, Andrea

• Correspondence address: Blackmore Park, Hanley Swan, Worcester, Worcestershire, England, WR8 0EF
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 11 November 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PASQUINI, Francesco

• Correspondence address: Blackmore Park, Hanley Swan, Worcester, Worcestershire, England, WR8 0EF
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 15 April 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

WILKS, Jonathan

• Correspondence address: Blackmore Park, Hanley Swan, Worcester, Worcestershire, England, WR8 0EF
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THEAKSTON, Carl Jon

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ
• Role (Resigned): Secretary
• Appointed on: 8 November 1995
• Resigned on: 1 March 2021
• Nationality: British
• Occupation: Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1995
• Resigned on: 8 November 1995

BRIGGS, Stephen Philip

• Correspondence address: No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 June 2008
• Resigned on: 22 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUCHANAN, Isla Fiona

• Correspondence address: No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 September 2017
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

COULTER, Paul

• Correspondence address: 33 Rosehill Avenue, Oswestry, Shropshire, SY11 4DX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 September 1999
• Resigned on: 3 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORTINI, Riccardo

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 January 2019
• Resigned on: 5 April 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Production Director

FOSTER, Stephen John

• Correspondence address: 7 Yeomans Close, Astwood Bank, Redditch, Worcestershire, B96 6ET
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 13 September 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Sales

HOVARD, Martin John

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 April 2020
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KENT, Martin

• Correspondence address: Sentinel House, Enigma Business Park, Malvern, Worcestershire, England, WR14 1GH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2011
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MASON, Malcolm Lindsay

• Correspondence address: No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 February 2017
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Production Director

PASQUINI, Alessandro

• Correspondence address: Blackmore Park, Hanley Swan, Worcester, Worcestershire, England, WR8 0EF
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 March 2021
• Resigned on: 15 April 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PASQUINI, Sandro

• Correspondence address: Blackmore Park, Hanley Swan, Worcester, Worcestershire, England, WR8 0EF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 March 2021
• Resigned on: 11 November 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SMITH, Robert Alexander

• Correspondence address: 4 Higgott Close, Branston, Staffordshire, DE14 3EB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 November 2003
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

THEAKSTON, Carl Jon

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 November 1995
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THEAKSTON, Maria Louise

• Correspondence address: Days Farm Marlbank Road, Welland, Malvern, Worcestershire, WR13 6NA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 November 1995
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Director

WATERMAN, Amanda Jayne

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 September 2006
• Resigned on: 1 March 2021
• Nationality: British
• Occupation: Financial

WEBSTER, Richard Mark

• Correspondence address: 18 Ronkswood Crescent, Worcester, Worcestershire, WR5 1JY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 February 2005
• Resigned on: 28 May 2006
• Nationality: British
• Occupation: Operations Director

WILLIAMS, Craig James

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 December 2018
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1995
• Resigned on: 8 November 1995