LUCAS INNOVATIONS LIMITED

Company number 04519342

8 officers / 4 resignations

SULLIVAN, Terence Patrick

• Correspondence address: 80 Eastbury Road, Northwood, Middlesex, HA6 3AR
• Role: Secretary
• Appointed on: 27 August 2002
• Nationality: British
• Occupation: Accountant

MCGARRY, Hugh William

• Correspondence address: 52 Vine Lane, Hillingdon, Uxbridge, Middlesex, UB10 0BD
• Role: Director
• Date of birth: October 1949
• Appointed on: 27 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'HALLORAN, Shane Joseph

• Correspondence address: 3 Mount Pleasant Road, New Malden, Surrey, England, KT3 3JZ
• Role: Director
• Date of birth: April 1978
• Appointed on: 31 October 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

SULLIVAN, Terence Patrick

• Correspondence address: 80 Eastbury Road, Northwood, Middlesex, HA6 3AR
• Role: Director
• Date of birth: March 1960
• Appointed on: 27 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwwod, Herts, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2002
• Resigned on: 4 September 2002

ARNOLD, Anthony Richard

• Correspondence address: 24b Radcliffe Road, Croydon, Surrey, CR0 5QE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 August 2004
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Surveyor

DOHERTY, Peter John

• Correspondence address: 162 Pinewood Green, Iver, Buckinghamshire, SL0 0QQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 August 2004
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Project Manager

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Herts, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 27 August 2002
• Resigned on: 4 September 2002