LUCAS POWER & CONTROL LIMITED

Company number SC137141

10 officers / 8 resignations

HILL, David Alfred

• Correspondence address: Little Hollow 79a Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JJ
• Role: Director
• Date of birth: January 1946
• Appointed on: 17 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Laurence Hilary

• Correspondence address: 1 Cartmel Court, 30 Shortlands Road, Bromley, Kent, BR2 0XJ
• Role: Director
• Date of birth: April 1950
• Appointed on: 17 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRUCE, James

• Correspondence address: 13 Bonaly Rise, Colinton, Edinburgh, EH13 0QU
• Role (Resigned): Secretary
• Appointed on: 12 May 1999
• Resigned on: 17 July 2001
• Nationality: British

GILL, Christopher John

• Correspondence address: 5 Pound Meadow, Sherfield On Loddon, Hook, Hampshire, RG27 0EP
• Role (Resigned): Secretary
• Appointed on: 13 March 1992
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Chartered Accountant

KNEEBONE, Stephen Mark

• Correspondence address: Minton, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB
• Role (Resigned): Secretary
• Appointed on: 17 July 2001
• Resigned on: 2 March 2021
• Nationality: British
• Occupation: Director

COSEC LIMITED

• Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1992
• Resigned on: 13 March 1992

HOGG, Colin Andrew

• Correspondence address: 17 Alnwickhill Road, Alnwickhill, Edinburgh, EH16 6XY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 1997
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: Company Director

KNEEBONE, Stephen Mark

• Correspondence address: Minton, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 July 2001
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCAS, Neil Richard

• Correspondence address: 18 Craiglockhart View, Edinburgh, EH14 1BX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 March 1992
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: Company Director

COSEC LIMITED

• Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1992
• Resigned on: 13 March 1992