LUFF GROUP LIMITED

Company number 03289104

14 officers / 12 resignations

PALMER, George Gordon Nottage

• Correspondence address: 1 Liverpool Terrace, Worthing, BN11 1TA
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPICE, Rupert George Martyn

• Correspondence address: 1 Liverpool Terrace, Worthing, BN11 1TA
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN-LEE, Ian James

• Correspondence address: The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, England, RG40 5QY
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 10 June 2021
• Nationality: British

CROWLEY, Timothy John

• Correspondence address: 25 Willow Green, West End, Woking, Surrey, GU24 9HR
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Accountant

FERRAR, David Wilson

• Correspondence address: Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
• Role (Resigned): Secretary
• Appointed on: 27 October 2000
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Accountant

FERRAR, David Wilson

• Correspondence address: Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Accountant

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1996
• Resigned on: 27 March 1997

FERRAR, David Wilson

• Correspondence address: Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 July 1997
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

LUFF, Gary Peter

• Correspondence address: The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, England, RG40 5QY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 June 2015
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

LUFF, June Margaret

• Correspondence address: Park Farm Wood Lane, Binfield, Bracknell, Berkshire, RG12 5EX
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 27 March 1997
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUFF, Peter

• Correspondence address: Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 27 March 1997
• Resigned on: 20 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLETT, Sharon Margaret

• Correspondence address: The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, England, RG40 5QY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 June 2015
• Resigned on: 2 March 2021
• Nationality: English
• Country of residence: England
• Occupation: Non Executive Director

TETT, Christopher Colin

• Correspondence address: 1 Liverpool Terrace, Worthing, BN11 1TA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 2 March 2021
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1996
• Resigned on: 27 March 1997