LUCECO PLC

Company number 05254883

28 officers / 19 resignations

LINK COMPANY MATTERS LIMITED

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Secretary
• Appointed on: 20 February 2018

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• Registration number: 05306796

BRAND, Giles Robert

• Correspondence address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Caroline Anne, Dr

• Correspondence address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 27 September 2016
• Nationality: British,Irish
• Country of residence: England
• Occupation: Director

HENDRICKSON, Julia

• Correspondence address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom, TF3 3BD
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HORNBY, Jonathan Charles

• Correspondence address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 7 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOY, William James

• Correspondence address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RYAN, Janet Catherine

• Correspondence address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SURRIDGE, Timothy Donal North

• Correspondence address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

VERVAAT, Petrus Rudolf Maria

• Correspondence address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 September 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BRITTAIN, Anne Marie

• Correspondence address: 7 Matthews Close, Deal, Kent, CT14 9SR
• Role (Resigned): Secretary
• Appointed on: 18 January 2005
• Resigned on: 1 March 2007
• Nationality: British

GREEN, Thomas Christopher

• Correspondence address: 10 Farmlands Road, Bridgnorth, Salop, WV16 5AX
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 23 October 2007
• Nationality: British

HORNBY, Jonathan Charles

• Correspondence address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 27 September 2016
• Nationality: British

HORNBY, Jonathan Charles

• Correspondence address: Flat 1, 30-31 Ladbroke Gardens, London, W11 2PY
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Director

PRITCHARD, Ian

• Correspondence address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
• Role (Resigned): Secretary
• Appointed on: 27 September 2016
• Resigned on: 20 February 2018

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2004
• Resigned on: 7 January 2005

BARTON, Robert John Orr

• Correspondence address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 27 September 2016
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAND, Giles Robert

• Correspondence address: 131 Fentiman Road, London, Greater London, SW8 1JZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 13 January 2005
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DOVE, Timothy Sefton

• Correspondence address: Thrift Cottage, Bonnington, Ashford, Kent, TN25 7AZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 January 2005
• Resigned on: 13 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FLOOD, Sharon Emma

• Correspondence address: Rowfold Coneyhurst Road, Billingshurst, West Sussex, RH14 9DD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 January 2005
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GREEN, Thomas Christopher

• Correspondence address: 10 Farmlands Road, Bridgnorth, Salop, WV16 5AX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 May 2007
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Director

HALL, Michael Edward

• Correspondence address: 5 Fulshaw Park South, Wilmslow, Cheshire, SK9 1QP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 June 2008
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HOBHOUSE, William Arthur

• Correspondence address: The Old Rectory, Church Lane, Sarratt, Hertfordshire, WD3 6HJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 January 2005
• Resigned on: 14 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAIN, David Robert

• Correspondence address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 September 2016
• Resigned on: 19 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PRITCHARD, Ian

• Correspondence address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 February 2010
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SURRIDGE, Timothy Donal North

• Correspondence address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 February 2018
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

VERNON, Michael Andrew

• Correspondence address: 5 The Brambles, Newcastle Under Lyme, Staffordshire, ST5 4JJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 March 2005
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Director

WEBB, Matthew John

• Correspondence address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 19 February 2018
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 11 October 2004
• Resigned on: 7 January 2005