LUCAS & STEEN (HOLDINGS) LIMITED

Company number SC295038

7 officers / 7 resignations

HANLON, James

• Correspondence address: 4 Causeway Court, Fairlie, Ayrshire, KA29 OBJ
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Managing Director

MCCALL, Lesley Ramage

• Correspondence address: 2 Avondale Road, West Kilbride, Ayrshire, KA23 9BJ
• Role (Resigned): Secretary
• Appointed on: 13 April 2006
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Company Secretary

WJM SECRETARIES LIMITED

• Correspondence address: 302 St Vincent Street, Glasgow, Strathclyde, G2 5RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2006
• Resigned on: 13 April 2006

HANLON, James Edward

• Correspondence address: 26 Mckillop Place, Saltcoats, Ayrshire, KA21 6BA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 February 2010
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HANLON, James

• Correspondence address: 4 Causeway Court, Fairlie, Ayrshire, KA29 OBJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 January 2006
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Managing Director

MATHIESON, Alan Patrick

• Correspondence address: 2 Auchavan Gardens, Finglassie, Glenrothes, Fife, KY7 4TU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 January 2006
• Resigned on: 14 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

MCLAREN, Paul Ramsay

• Correspondence address: 27 Loch Laxford, East Kilbride, South Lanarkshire, G74 2DL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 January 2006
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Contracts Director