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LUCASVARITY

Company number 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