- Company Overview for LUCASVARITY (03207774)
- Filing history for LUCASVARITY (03207774)
- People for LUCASVARITY (03207774)
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Officers: 56 officers / 53 resignations
BATTERBEE, Stephen Mark
- Correspondence address
- The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
- Role Active
- Director
- Date of birth
- March 1967
- Appointed on
- 1 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BIRK, Arjan Singh
- Correspondence address
- The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
- Role Active
- Director
- Date of birth
- September 1967
- Appointed on
- 4 April 2022
- Nationality
- British
- Country of residence
- Uk
- Occupation
- European Operations Director
PANASER, Bal
- Correspondence address
- The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
- Role Active
- Director
- Date of birth
- February 1961
- Appointed on
- 26 October 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vp Chassis Electronics
ARNOLD, Neil David
- Correspondence address
- 62 Dauphin Drive, Williamsville, Newyork, Usa, 14221
- Role Resigned
- Secretary
- Appointed on
- 1 December 1997
- Resigned on
- 9 February 1998
- Nationality
- British
BURNETT, Davina Lesley
- Correspondence address
- 15 Richmond Close, Hollywood, Birmingham, West Midlands, B47 5QD
- Role Resigned
- Secretary
- Appointed on
- 27 September 1999
- Resigned on
- 14 January 2000
- Nationality
- British
DE FEO, Caterina
- Correspondence address
- 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
- Role Resigned
- Secretary
- Appointed on
- 1 February 2000
- Resigned on
- 15 December 2000
- Nationality
- British
GREGG, Rhona
- Correspondence address
- 36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB
- Role Resigned
- Secretary
- Appointed on
- 30 January 2001
- Resigned on
- 13 May 2004
- Nationality
- British
HALL, Melanie Jane
- Correspondence address
- 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ
- Role Resigned
- Secretary
- Appointed on
- 10 November 2004
- Resigned on
- 31 October 2008
- Nationality
- British
- Occupation
- Company Secretary
KELLEY, Russell Phelps
- Correspondence address
- 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
- Role Resigned
- Secretary
- Appointed on
- 9 February 1998
- Resigned on
- 31 July 1999
- Nationality
- United States
LAMBOURNE, Alan Robert
- Correspondence address
- 17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR
- Role Resigned
- Secretary
- Appointed on
- 13 May 2004
- Resigned on
- 10 November 2004
- Nationality
- British
NEOGY, Abhijit Robi
- Correspondence address
- 15 Dale View Avenue, London, E4 6PJ
- Role Resigned
- Secretary
- Appointed on
- 27 September 1999
- Resigned on
- 31 March 2008
- Nationality
- British
NORRIS, Guy Mervyn
- Correspondence address
- The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
- Role Resigned
- Secretary
- Appointed on
- 30 May 1996
- Resigned on
- 31 December 1996
- Nationality
- British
PEGG, Jane
- Correspondence address
- Stratford Road, Solihull, West Midlands, B90 4AX
- Role Resigned
- Secretary
- Appointed on
- 31 October 2008
- Resigned on
- 2 October 2019
- Nationality
- British
WILLIS, Andrew John
- Correspondence address
- 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR
- Role Resigned
- Secretary
- Appointed on
- 1 January 1997
- Resigned on
- 30 November 1997
- Nationality
- British
WINDRIDGE, Susan Doreen
- Correspondence address
- The Ferns, 157 Southwood Lane, London, N6 5TA
- Role Resigned
- Secretary
- Appointed on
- 31 July 1999
- Resigned on
- 27 September 1999
- Nationality
- British
ALNERY INCORPORATIONS NO 1 LIMITED
- Correspondence address
- 9 Cheapside, London, EC2V 6AD
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 May 1996
- Resigned on
- 30 May 1996
ALMOND, Paul Martin
- Correspondence address
- Stratford, Road, Solihull, West Midlands, England, B90 4AX
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 27 September 1999
- Resigned on
- 31 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
ARNOLD, Neil David
- Correspondence address
- 62 Dauphin Drive, Williamsville, Newyork, Usa, 14221
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 8 October 1997
- Resigned on
- 10 May 1999
- Nationality
- British
- Occupation
- Finance Director
BASSETT, Anthony
- Correspondence address
- Stratford Road, Solihull, West Midlands, B90 4AX
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 9 August 2010
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BOSONNET, Paul Graham
- Correspondence address
- The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE
- Role Resigned
- Director
- Date of birth
- September 1932
- Appointed on
- 30 May 1996
- Resigned on
- 9 April 1997
- Nationality
- British
- Occupation
- Director
BRAITHWAITE, Julia Anne
- Correspondence address
- The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 22 May 2018
- Resigned on
- 30 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Senior Hr Manager
CHITTKA, Fritz
- Correspondence address
- Stratford Road, Solihull, West Midlands, B90 4AX
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 14 May 2015
- Resigned on
- 3 February 2020
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Tax Director
DAVIDSON, Thomas Noel
- Correspondence address
- 29 Cordinal In, Key Largo, Florida, United States Of America
- Role Resigned
- Director
- Date of birth
- October 1939
- Appointed on
- 30 May 1996
- Resigned on
- 26 March 1999
- Nationality
- American
- Occupation
- Venture Capitalist
DEGEN, Michael Gunther
- Correspondence address
- Stratford Road, Solihull, West Midlands, B90 4AX
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 12 January 2010
- Resigned on
- 7 November 2014
- Nationality
- Canadian
- Country of residence
- United States, Michigan
- Occupation
- Director/Engineer
ELMS, Barry Albert
- Correspondence address
- 15 Saracen Drive, Balsall Common, Coventry, West Midlands, CV7 7UA
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 7 December 2007
- Resigned on
- 9 August 2010
- Nationality
- British
- Occupation
- Accountant
FAIRCLOUGH, John Whitaker, Sir
- Correspondence address
- The Old Blue Boar 25 St Johns Street, Winchester, Hampshire, SO23 8HF
- Role Resigned
- Director
- Date of birth
- August 1930
- Appointed on
- 30 May 1996
- Resigned on
- 31 December 1996
- Nationality
- British
- Occupation
- Director
FULTON, Robert Andrew
- Correspondence address
- 17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 18 December 2000
- Resigned on
- 1 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vp Law
FURBER, Martin Christopher
- Correspondence address
- Stratford Road, Solihull, West Midlands, B90 4AX
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 9 August 2010
- Resigned on
- 31 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Human Resources Director
GATES, Robert Michael, The Honourable
- Correspondence address
- 19031 West Big Lake Boulevard, Mount Vernon, Washington, Usa, 98273
- Role Resigned
- Director
- Date of birth
- September 1943
- Appointed on
- 30 May 1996
- Resigned on
- 26 March 1999
- Nationality
- American
- Occupation
- Director
GILLIBRAND, Sydney
- Correspondence address
- 26a Roland Way, London, SW7 3RE
- Role Resigned
- Director
- Date of birth
- June 1934
- Appointed on
- 30 May 1996
- Resigned on
- 26 March 1999
- Nationality
- British
- Occupation
- Non Executive Director
GILROY, John Anthony
- Correspondence address
- Hollies Boreley House, Boreley Lane Ombersley, Droitwich, Worcs, WR9 0HU
- Role Resigned
- Director
- Date of birth
- December 1936
- Appointed on
- 21 January 1997
- Resigned on
- 10 May 1999
- Nationality
- Irish
- Occupation
- Director
GORMAN, Joseph Tolle
- Correspondence address
- 15700 South Park Boulevard, Shaker Hts Oh 44120 Usa, Shaker Heights Cuyahoga, United States, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1937
- Appointed on
- 25 March 1999
- Resigned on
- 27 September 1999
- Nationality
- American
- Occupation
- Chief Exec Officer
GRANT, John Albert Martin
- Correspondence address
- The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed on
- 30 May 1996
- Resigned on
- 20 December 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Dir
GWOZDZ, Maciej Dominik
- Correspondence address
- Stratford Road, Solihull, West Midlands, B90 4AX
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 1 January 2015
- Resigned on
- 30 September 2016
- Nationality
- Polish
- Country of residence
- Poland
- Occupation
- Vice President Operations
JANKOWSKI, Mark William
- Correspondence address
- Stratford Road, Solihull, West Midlands, B90 4AX
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 30 September 2015
- Resigned on
- 31 March 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Senior Director Global Tax