LUC HOLDINGS LIMITED

Company number 03182700

128 officers / 123 resignations

BRACKEN, Jonathan Robert

• Correspondence address: 152 Manor Green Road, Epsom, Surrey, KT19 8LL
• Role: Secretary
• Appointed on: 12 December 2001
• Nationality: British

BAKER, Stephen Paul

• Correspondence address: Heath Farm, Francis Lane Blofield Heath, Norwich, Norfolk, NR13 4SF
• Role: Director
• Date of birth: November 1963
• Appointed on: 14 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LAY, Richard Neville

• Correspondence address: 49 Linver Road, Fulham, London, United Kingdom, SW6 3RA
• Role: Director
• Date of birth: October 1938
• Appointed on: 16 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WESTERN, Steven Roger

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: September 1960
• Appointed on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIS, Dominic Paul

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AU
• Role: Director
• Date of birth: May 1974
• Appointed on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance Systems

WHALE, Michael

• Correspondence address: Halls Cottage 37 Peaks Hill, Purley, Surrey, CR8 3JJ
• Role (Resigned): Secretary
• Appointed on: 16 July 1996
• Resigned on: 28 October 1997
• Nationality: British

YOUNG, Peter Victor

• Correspondence address: 37 Monks Drive, London, W3 0EB
• Role (Resigned): Secretary
• Appointed on: 28 October 1997
• Resigned on: 12 December 2001
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 3 April 1996
• Resigned on: 16 July 1996

ABBOTT, Peter Richard

• Correspondence address: 85 Bantocks Road, Great Waldingfield, Sudbury, Suffolk, CO10 0XT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 October 2000
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Charted Insurer

ATKINS, Stephen Arthur

• Correspondence address: 79 Mountnessing Road, Billericay, Essex, CM12 9EZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 July 1996
• Resigned on: 13 January 2000
• Nationality: British
• Occupation: Company Director

BACKX, Martin Louis

• Correspondence address: 14 Meadow Lane, Edenbridge, Kent, TN8 6HT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 May 1997
• Resigned on: 6 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BARBER, Kylie Deborah

• Correspondence address: Axa Uk Plc, Ballam Road, Lytham St. Annes, Lancashire, United Kingdom, FY8 4TQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 24 July 2013
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BARFOD, Anne Mette

• Correspondence address: 69 Netheravon Road, Chiswick, London, W4 2NB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 December 2004
• Resigned on: 14 October 2009
• Nationality: Danish
• Occupation: Actuary

BARKER, Kathleen Elizabeth

• Correspondence address: The London Underwriting Centre, 3 Minster Court, Mincing Lane, London, EC3R 7DD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 September 2011
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARNES, Simon Royston

• Correspondence address: Zurich Legacy Solutions, 70 Mark Lane, London, England, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 November 2017
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BATOR, John Joseph

• Correspondence address: 4 Woodruff Avenue, Hove, East Sussex, BN3 6PF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 July 2007
• Resigned on: 11 August 2008
• Nationality: Us Citizen
• Occupation: Accountant

BATY, James Garland

• Correspondence address: 31 Kidbrooke Park Road, Blackheath, London, SE3 0LR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 February 1997
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Company Director

BAYFIELD, James Alexander

• Correspondence address: 1 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 8 April 2009
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BESNARD, Yvan Charles Joseph

• Correspondence address: 30 Bina Gardens, London, SW5 0LA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 July 1997
• Resigned on: 1 July 2000
• Nationality: French
• Occupation: Managing Director

BISHOP, Alasdair Graham

• Correspondence address: 4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 July 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance

BLAKE, Victor Harold

• Correspondence address: Knights Mead, Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 16 July 1996
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Insurance Executive

BLUNT, Vernon Geoffrey

• Correspondence address: 13 Lewiston Close, Worcester Park, Surrey, KT4 8DL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 October 2006
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Chartered Surveyor

BLUNT, Vernon Geoffrey

• Correspondence address: 13 Lewiston Close, Worcester Park, Surrey, KT4 8DL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 December 2004
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Chartered Surveyor

BRANT, William David

• Correspondence address: 91 Old Park Ridings, Grange Park, London, N21 2ER
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 2 November 1998
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Business Services Director

BUTTERWORTH, Ian

• Correspondence address: The Old Rectory, Sutton, Norfolk, NR12 9SB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 May 2001
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Manager

BYRNE, John Garrett

• Correspondence address: 73 London Road, Ipswich, Suffolk, IP1 2HF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 November 2006
• Resigned on: 12 November 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CAMPBELL, Gerard Malcolm

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 August 2008
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Iain Fraser

• Correspondence address: 22 Briarwood Road, Clapham, London, SW4 9PX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 16 July 1996
• Resigned on: 21 June 1999
• Nationality: French
• Occupation: Company Director

CAMPBELL, Timothy James Hunter

• Correspondence address: Flat 5 30, Campden Grove, London, United Kingdom, W8 4JQ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 13 February 2014
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Asset Management

CANE, Stephen Paul

• Correspondence address: 53 High Road, Hockley, Essex, SS5 4SZ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 July 1996
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Company Director

CARRUTHERS, Paul

• Correspondence address: 6th, Floor America House, 2 America Square, London, England, EC3N 2LU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 July 2012
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHOATE, Andrew

• Correspondence address: 9 Shermanbury Road, Worthing, West Sussex, BN14 7HR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 2003
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: It

CHURCHLOW, Mark John

• Correspondence address: 57 Ladymead, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 January 2011
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Actuary

CLAYDON, Simon George

• Correspondence address: Rsa Insurance Group Plc, 9th Floor, Plantation Place, Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 February 2013
• Resigned on: 6 November 2013
• Nationality: British
• Country of residence: England
• Occupation: None

COOPER, Kirstine Ann

• Correspondence address: Kinnoull, 30 The Rise, Sevenoaks, Kent, TN13 1RQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2007
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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