LUFF HOLDINGS (WOKINGHAM) LIMITED

Company number 03329254

14 officers / 12 resignations

PALMER, George Gordon Nottage

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

SPICE, Rupert George Martyn

• Correspondence address: 1 Liverpool Terrace, Worthing, BN11 1TA
• Role: 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

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1997
• Resigned on: 7 March 1997

BROWN-LEE, Ian James

• Correspondence address: The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, England, RG40 5QY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 July 2017
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUTTERWORTH, Roy Richard

• Correspondence address: The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, United Kingdom, RG40 5RD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 July 2009
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Builder

FERRAR, David Wilson

• Correspondence address: Wits End, Roundabout Lane,, Winnersh, Berkshire, RG41 5AD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 March 1997
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUFF, Peter

• Correspondence address: Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 7 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: 5 July 2017
• Resigned on: 2 March 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

NEWMAN, Gerald Bernard

• Correspondence address: 30 Martins Drive, Wokingham, Berkshire, RG41 1NY
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 July 1997
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 7 March 1997
• Resigned on: 7 March 1997