LUCAS HOLDINGS (BOLNEY) LIMITED

Company number 08084186

7 officers / 5 resignations

BALL, Julian Robert Steven

• Correspondence address: Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

OVERLAND, Jillian Maree

• Correspondence address: Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 16 January 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

SWAN, Nicholas John William

• Correspondence address: Hyundai Building Level 3, 394 Lane Cove Road, Macquarie Park, Nsw, Australia, 2113
• Role (Resigned): Secretary
• Appointed on: 25 May 2012
• Resigned on: 30 July 2015

ARNALL, Philip James

• Correspondence address: Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 January 2014
• Resigned on: 31 August 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ASHTON, Hubert William

• Correspondence address: Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 January 2014
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAMPBELL, Allan Stuart

• Correspondence address: Hyundai Building Level 3, 394 Lane Cove Road, Macquarie Park, Nsw, Australia, 2113
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 May 2012
• Resigned on: 29 January 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Chairman & Ceo

TURNER, Peter, Dr

• Correspondence address: Hyundai Building Level 3, 394 Lane Cove Road, Macquarie Park, Nsw, Australia, 2113
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 May 2012
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director