LUCERA (UK) LIMITED

Company number 08519926

18 officers / 14 resignations

ISAACS, Jonathan Andrew

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Active): Secretary
• Appointed on: 3 February 2025

KIRSANOVA, Anastasia

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Active): Secretary
• Appointed on: 3 February 2025

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

SNELLING, Robert Mark

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Secretary
• Appointed on: 8 May 2013
• Resigned on: 31 December 2024

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