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LORICA GROUP LIMITED

Company number 03302934

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Officers: 33 officers / 32 resignations

HOYLE, Catherine Eileen, Ms.

Correspondence address
69 Wilson Street, London, EC2A 2BB
Role
Director
Date of birth
November 1972
Appointed on
2 March 2022
Nationality
Australian
Country of residence
Australia
Occupation
Lawyer

DHADWAR, Perninderjit Singh

Correspondence address
25 Compton Avenue, Romford, Essex, RM2 6ET
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
1 December 2010
Nationality
British
Occupation
Accountant

MACKETT, Vanessa

Correspondence address
17/6, Francis Road, Artarmon, Nsw, Australia, 2064
Role Resigned
Secretary
Appointed on
30 March 2009
Resigned on
22 January 2010
Nationality
Australian
Occupation
Finance

MASSELDS, Jillian Susan Ruth

Correspondence address
28 Coolawin Road, Northbridge, New South Wales, Australia, 2063
Role Resigned
Secretary
Appointed on
4 April 2008
Resigned on
21 November 2008
Nationality
Australian

SMART, Justin Matthew

Correspondence address
27 Tallowwood Avenue, Cherrybrook, Nsw, 2126, Australia
Role Resigned
Secretary
Appointed on
22 January 2010
Resigned on
1 December 2010
Nationality
British

VAN VUGT, Renee Elizabeth

Correspondence address
7 Diana Avenue, West Pymble, 2073 Nsw, Australia
Role Resigned
Secretary
Appointed on
21 November 2008
Resigned on
30 March 2009
Nationality
Australian
Occupation
Divisional Cfo

WALFORD, Anthony Nigel

Correspondence address
20 Baronsfield Road, Twickenham, Middlesex, TW1 2QU
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
13 December 2005
Nationality
British

WOOD, Christopher Hereward Vaughan, Mr.

Correspondence address
3 Stowe Road, London, W12 8BQ
Role Resigned
Secretary
Appointed on
13 December 2005
Resigned on
31 March 2008
Nationality
British

WYLEY, Hannah Marie

Correspondence address
23 Thornbury Road, Isleworth, Middlesex, TW7 4LQ
Role Resigned
Secretary
Appointed on
24 March 1997
Resigned on
30 June 2004
Nationality
Irish

YORK, Brendan

Correspondence address
112 Denison Street, Bondi Junction, Nsw 2022, Australia
Role Resigned
Secretary
Appointed on
21 November 2008
Resigned on
11 October 2011
Nationality
Australian

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
16 January 1997
Resigned on
23 January 1998

ALEXANDER, Ann Jennifer

Correspondence address
7 Canfield Place, London, NW6 3BT
Role Resigned
Director
Date of birth
July 1950
Appointed on
22 April 1997
Resigned on
31 December 2001
Nationality
British
Occupation
Director

BAILY, Matthew William

Correspondence address
4 Marlborough Street, Surrey Hills, Victoria 3127, Australia
Role Resigned
Director
Date of birth
April 1968
Appointed on
10 September 2007
Resigned on
31 March 2010
Nationality
Australian
Country of residence
Australia
Occupation
Director

BICKMORE, Brian Lindsay

Correspondence address
Level 9, 155 George Street, Sydney, Nsw 2000, Australia
Role Resigned
Director
Date of birth
September 1951
Appointed on
11 August 2010
Resigned on
25 October 2012
Nationality
Australian
Country of residence
Australia
Occupation
Chairman

BICKNELL, Richard Ian

Correspondence address
Cakebread Cottage, Dawes Lane, Sarratt Bottom, Sarratt, Hertfordshire, WD3 6DA
Role Resigned
Director
Date of birth
May 1951
Appointed on
22 April 1997
Resigned on
31 December 2002
Nationality
British
Occupation
Director

HUGHES, Timothy James

Correspondence address
37 Telegraph Road, Pymble, New South Wales 2071, Australia
Role Resigned
Director
Date of birth
March 1963
Appointed on
10 September 2007
Resigned on
11 August 2010
Nationality
Australian
Country of residence
Australia
Occupation
Director

INSKIP, Irene Mary

Correspondence address
Little Hinton, Hinton Road, Hurst, Berkshire, RG10 0BT
Role Resigned
Director
Date of birth
March 1960
Appointed on
22 April 1997
Resigned on
18 May 2005
Nationality
British
Occupation
Director

JEFFERSON, Nicholas Philip

Correspondence address
Avon House, Kensington Village, Avonmore Road, London, W14 8TS
Role Resigned
Director
Date of birth
July 1976
Appointed on
8 February 2010
Resigned on
20 October 2011
Nationality
British
Country of residence
England
Occupation
Director

KILGOUR, Adam Mckenzie

Correspondence address
25 Park Avenue, Mosman, New South Wales, Australia
Role Resigned
Director
Date of birth
March 1965
Appointed on
10 September 2007
Resigned on
30 September 2010
Nationality
Australian
Country of residence
Australia
Occupation
Director

LAKE, Simon Charles

Correspondence address
1 Manor Cottages, The Street, Sedlescombe, East Sussex, TN33 0QG
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 May 2000
Resigned on
23 February 2010
Nationality
British
Country of residence
England
Occupation
Director

LEVY, Michael

Correspondence address
17 Mervyn Road, London, W13 9UW
Role Resigned
Director
Date of birth
December 1954
Appointed on
24 March 1997
Resigned on
28 August 2009
Nationality
British
Occupation
Director

LODGE, Creenagh Margaret

Correspondence address
Flat 7 56 Holland Park, London, W11 3RS
Role Resigned
Director
Date of birth
July 1941
Appointed on
24 March 1997
Resigned on
10 September 2007
Nationality
British
Country of residence
England
Occupation
Director

RUFFELL, Bridget Mary Anne

Correspondence address
Bell Yard, 6a Doctors Commons Road, Berkhamsted, Hertfordshire, HP4 3DW
Role Resigned
Director
Date of birth
September 1960
Appointed on
22 April 1997
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Director

SAMPSON, Peter Steer

Correspondence address
1 Old School Mews High Road, Coulsdon, Surrey, CR5 3SD
Role Resigned
Director
Date of birth
August 1939
Appointed on
24 March 1997
Resigned on
27 February 2004
Nationality
British
Occupation
Director

SEARLES, Robert Vivian

Correspondence address
22 Palace Road, East Molesey, Surrey, KT8 9DL
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 December 1998
Resigned on
30 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAW, Peter John Edward

Correspondence address
79 Wendell Road, London, W12 9SB
Role Resigned
Director
Date of birth
October 1960
Appointed on
22 April 1997
Resigned on
29 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHERMAN, Ian

Correspondence address
17 Cumberland Road, Acton, London, W3 6EX
Role Resigned
Director
Date of birth
April 1948
Appointed on
22 April 1997
Resigned on
31 July 2007
Nationality
British
Country of residence
England
Occupation
Director

SIMONDS-GOODING, Anthony James Joseph

Correspondence address
Burchetts Brook, Holmbury St Mary, Dorking, Surrey, RH5 6NA
Role Resigned
Director
Date of birth
September 1937
Appointed on
1 June 1999
Resigned on
10 September 2007
Nationality
British
Occupation
Director

STREET, Stephen Gregory

Correspondence address
10 English Street, Mile End, London, United Kingdom, E3 4TA
Role Resigned
Director
Date of birth
December 1969
Appointed on
16 January 1997
Resigned on
24 March 1997
Nationality
British
Occupation
Solicitor

WALFORD, Anthony Nigel

Correspondence address
20 Baronsfield Road, Twickenham, Middlesex, TW1 2QU
Role Resigned
Director
Date of birth
May 1965
Appointed on
24 March 1997
Resigned on
13 December 2005
Nationality
British
Country of residence
England
Occupation
Director

WEBB-SEAR, Carla

Correspondence address
69 Wilson Street, London, EC2A 2BB
Role Resigned
Director
Date of birth
October 1975
Appointed on
15 March 2021
Resigned on
2 March 2022
Nationality
Australian
Country of residence
Australia
Occupation
Finance Director

WOOD, Christopher Hereward Vaughan, Mr.

Correspondence address
3 Stowe Road, London, W12 8BQ
Role Resigned
Director
Date of birth
January 1951
Appointed on
24 March 1997
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YORK, Brendan

Correspondence address
69 Wilson Street, London, England, EC2A 2BB
Role Resigned
Director
Date of birth
November 1979
Appointed on
11 October 2012
Resigned on
15 March 2021
Nationality
Australian
Country of residence
Australia
Occupation
Accountant