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LUCERA (UK) LIMITED

Company number 08519926

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Officers: 16 officers / 13 resignations

SNELLING, Robert Mark

Correspondence address
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Active
Secretary
Appointed on
8 May 2013

DENYSSEN, Darryl Anthony

Correspondence address
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Active
Director
Date of birth
May 1973
Appointed on
2 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SADOFF, Steven

Correspondence address
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Active
Director
Date of birth
October 1963
Appointed on
20 March 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

BARNARD, Douglas Rankin

Correspondence address
One, Churchill Place, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
April 1960
Appointed on
27 June 2013
Resigned on
20 April 2015
Nationality
American
Country of residence
Usa
Occupation
Executive Managing Director

BISGAY, Steven

Correspondence address
One, Churchill Place, London, E14 5RD
Role Resigned
Director
Date of birth
March 1967
Appointed on
26 February 2016
Resigned on
4 November 2016
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

DENYSSEN, Darryl Anthony

Correspondence address
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
May 1973
Appointed on
20 March 2020
Resigned on
5 August 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HALEY, Russel

Correspondence address
One, Churchill Place, Canary Wharf, London, Uk, E14 5RD
Role Resigned
Director
Date of birth
June 1968
Appointed on
23 July 2014
Resigned on
4 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer & Treasurer Europe & Asia

HIRSCHHORN, Eric Theodore

Correspondence address
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
July 1966
Appointed on
4 November 2016
Resigned on
20 March 2020
Nationality
American
Country of residence
United States
Occupation
Director

LIGHTBOURNE, James Richard

Correspondence address
One, Churchill Place, London, E14 5RD
Role Resigned
Director
Date of birth
June 1970
Appointed on
4 November 2016
Resigned on
19 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTHEWS, Shawn Peter

Correspondence address
One, Churchill Place, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
February 1967
Appointed on
27 June 2013
Resigned on
4 November 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

MCMURRAY, Steven Roy

Correspondence address
One, Churchill Place, London, E14 5RD
Role Resigned
Director
Date of birth
December 1973
Appointed on
4 November 2016
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Director

MERKEL, Stephen Marcus

Correspondence address
One, Churchill Place, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
June 1958
Appointed on
27 June 2013
Resigned on
4 December 2013
Nationality
American
Country of residence
Usa
Occupation
Company Director

SADLER, Anthony Graham

Correspondence address
One, Churchill Place, Canary Wharf, London, Uk, E14 5RD
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 July 2014
Resigned on
4 April 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SNELLING, Robert Mark

Correspondence address
One, Churchill Place, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
April 1964
Appointed on
8 May 2013
Resigned on
27 June 2013
Nationality
British
Country of residence
England
Occupation
Corporate Counsel

SPAR, Elon David

Correspondence address
One, Churchill Place, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 June 2013
Resigned on
21 February 2014
Nationality
American
Country of residence
Usa
Occupation
Company Director

STEVENS, Robert Brian

Correspondence address
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
March 1962
Appointed on
20 March 2020
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director