LUCION DELTA-SIMONS LTD

Company number 04786034

17 officers / 15 resignations

BOULTON, Ross

• Correspondence address: Unit 5, Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom, WA7 3GH
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEYMOUR, Joanne Lucy

• Correspondence address: Unit 5, Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom, WA7 3GH
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Simon

• Correspondence address: Delta-Simons 3 Henley Office Park, Doddington Road, Lincoln, Lincolnshire, United Kingdom, LN6 3QR
• Role (Resigned): Secretary
• Appointed on: 29 June 2018
• Resigned on: 7 February 2022

HIGHAM, Richard Charles

• Correspondence address: Bramerton Hall Surlingham Road, Bramerton, Norwich, Norfolk, NR14 7DN
• Role (Resigned): Secretary
• Appointed on: 3 June 2003
• Resigned on: 15 June 2004
• Nationality: British

SCHOFIELD, Kevin

• Correspondence address: Danum House, Station Road Rawcliffe, Goole, North Humberside, DN14 8NF
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 23 October 2009
• Nationality: British
• Occupation: Environmental Consultant

WILSON, Jonathan Ivor

• Correspondence address: 3 Henley Office Park, Doddington Road, Lincoln, LN6 3QR
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 29 June 2018
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2003
• Resigned on: 3 June 2003

CLENNELL-JONES, Simon Anthony

• Correspondence address: 3 Henley Office Park, Doddington Road, Lincoln, LN6 3QR
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 30 June 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Alex

• Correspondence address: 3 Henley Office Park, Doddington Road, Lincoln, LN6 3QR
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 23 October 2009
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

GRIFFITHS, Roger, Dr

• Correspondence address: Delta-Simons 3 Henley Office Park, Doddington Road, Lincoln, Lincolnshire, United Kingdom, LN6 3QR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 June 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HIGHAM, Richard Charles

• Correspondence address: Bramerton Hall Surlingham Road, Bramerton, Norwich, Norfolk, NR14 7DN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 June 2003
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineer

KNIGHT, Ian Graham

• Correspondence address: Kirklea 53 Kirklands Road, Baildon, Shipley, BD17 6HT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 June 2003
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGIVERN, James Patrick

• Correspondence address: 3 Henley Office Park, Doddington Road, Lincoln, LN6 3QR
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 March 2021
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKLES, Gareth Denby

• Correspondence address: Biltons Farm, South Scarle Lane, Swinderby, Lincoln, England, LN6 9JA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 June 2003
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Environmental Consultant

ROZIER, Philip Michael

• Correspondence address: Unit 7, Halifax Court, Dunston, Gateshead, England, NE11 9JT
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 31 March 2021
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHOFIELD, Kevin

• Correspondence address: Danum House, Station Road Rawcliffe, Goole, North Humberside, DN14 8NF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 June 2003
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

WILSON, Jonathan Ivor

• Correspondence address: 11 The Spinney, Elston, Newark, Nottinghamshire, NG23 5PE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 November 2005
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant Finance Director