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LUC HOLDINGS LIMITED

03182700Dissolved· Ltd· England Wales· 1996-04-03Incorporated 1996-04-03Health 0/100 · Risk

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LUC HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1996-04-03. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

4

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

HEMSLEY, Lorna Ann· Director
Resigned 2019-03-19
CHURCHLOW, Mark John· Director
Resigned 2018-09-17
LODGE, Robert Bernard· Director
Resigned 2018-09-17
BAYFIELD, James Alexander· Director
Resigned 2018-09-12

BRACKEN, Jonathan Robert

Appointed: 2001-12-12
Nationality: British

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BAKER, Stephen Paul

Appointed: 2007-05-14
Nationality: British
Residence: England
Born: 11/1963

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LAY, Richard Neville

Appointed: 2005-07-16
Nationality: British
Residence: England
Born: 10/1938

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WESTERN, Steven Roger

Appointed: 2011-09-21
Nationality: British
Residence: United Kingdom
Born: 09/1960

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WILLIS, Dominic Paul

Appointed: 2017-11-23
Nationality: British
Residence: England
Born: 05/1974

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WHALE, Michael

Appointed: 1996-07-16
Resigned: 1997-10-28
Nationality: British

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YOUNG, Peter Victor

Appointed: 1997-10-28
Resigned: 2001-12-12
Nationality: British

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EPS SECRETARIES LIMITED

Corporate Secretary

Appointed: 1996-04-03
Resigned: 1996-07-16

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ABBOTT, Peter Richard

Appointed: 2000-10-04
Resigned: 2004-10-31
Nationality: British
Born: 03/1950

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ATKINS, Stephen Arthur

Appointed: 1996-07-16
Resigned: 2000-01-13
Nationality: British
Born: 05/1951

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BACKX, Martin Louis

Appointed: 1997-05-19
Resigned: 2000-02-06
Nationality: British
Residence: England
Born: 12/1957

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BARBER, Kylie Deborah

Appointed: 2013-07-24
Resigned: 2017-01-31
Nationality: British
Residence: United Kingdom
Born: 09/1972

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BARFOD, Anne Mette

Appointed: 2004-12-08
Resigned: 2009-10-14
Nationality: Danish
Born: 01/1970

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BARKER, Kathleen Elizabeth

Appointed: 2011-09-21
Resigned: 2012-07-05
Nationality: British
Residence: United Kingdom
Born: 11/1966

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BARNES, Simon Royston

Appointed: 2017-11-23
Resigned: 2018-09-07
Nationality: British
Residence: United Kingdom
Born: 08/1963

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BATOR, John Joseph

Appointed: 2007-07-19
Resigned: 2008-08-11
Nationality: Us Citizen
Born: 06/1964

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BATY, James Garland

Appointed: 1997-02-04
Resigned: 1998-02-28
Nationality: British
Born: 07/1950

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BAYFIELD, James Alexander

Appointed: 2009-04-08
Resigned: 2018-09-12
Nationality: British
Residence: United Kingdom
Born: 09/1971

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BESNARD, Yvan Charles Joseph

Appointed: 1997-07-04
Resigned: 2000-07-01
Nationality: French
Born: 04/1954

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BISHOP, Alasdair Graham

Appointed: 2008-07-11
Resigned: 2009-01-30
Nationality: British
Residence: England
Born: 05/1961

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BLAKE, Victor Harold

Appointed: 1996-07-16
Resigned: 2005-07-15
Nationality: British
Born: 10/1935

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BLUNT, Vernon Geoffrey

Appointed: 2006-10-31
Resigned: 2007-02-22
Nationality: British
Born: 11/1965

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BLUNT, Vernon Geoffrey

Appointed: 2004-12-09
Resigned: 2006-03-03
Nationality: British
Born: 11/1965

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BRANT, William David

Appointed: 1998-11-02
Resigned: 2000-10-04
Nationality: British
Born: 05/1947

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BUTTERWORTH, Ian

Appointed: 2001-05-31
Resigned: 2012-02-14
Nationality: British
Residence: United Kingdom
Born: 06/1953

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BYRNE, John Garrett

Appointed: 2006-11-07
Resigned: 2012-11-12
Nationality: Irish
Residence: United Kingdom
Born: 03/1962

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CAMPBELL, Gerard Malcolm

Appointed: 2008-08-22
Resigned: 2010-06-25
Nationality: British
Residence: England
Born: 05/1970

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CAMPBELL, Iain Fraser

Appointed: 1996-07-16
Resigned: 1999-06-21
Nationality: French
Born: 09/1945

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CAMPBELL, Timothy James Hunter

Appointed: 2014-02-13
Resigned: 2014-09-30
Nationality: British
Residence: United Kingdom
Born: 11/1981

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CANE, Stephen Paul

Appointed: 1996-07-16
Resigned: 1998-11-13
Nationality: British
Born: 07/1953

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CARRUTHERS, Paul

Appointed: 2012-07-05
Resigned: 2015-02-19
Nationality: British
Residence: United Kingdom
Born: 01/1965

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CHOATE, Andrew

Appointed: 2003-01-01
Resigned: 2005-07-29
Nationality: British
Born: 01/1957

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CHURCHLOW, Mark John

Appointed: 2011-01-14
Resigned: 2018-09-17
Nationality: British
Residence: United Kingdom
Born: 03/1959

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CLAYDON, Simon George

Appointed: 2013-02-19
Resigned: 2013-11-06
Nationality: British
Residence: England
Born: 07/1964

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COOPER, Kirstine Ann

Appointed: 2007-08-01
Resigned: 2012-02-14
Nationality: British
Residence: United Kingdom
Born: 08/1964

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COOPER, Peter James

Appointed: 1998-04-01
Resigned: 2001-07-02
Nationality: British
Born: 11/1954

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CUSITION, Paul Michael

Appointed: 1996-07-16
Resigned: 1998-12-23
Nationality: British
Residence: United Kingdom
Born: 11/1956

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DALLY, Rebecca Rosa

Appointed: 1998-04-30
Resigned: 1999-02-24
Nationality: British
Born: 02/1955

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DAVIES, Andrew John

Appointed: 1999-07-19
Resigned: 2018-09-05
Nationality: British
Residence: England
Born: 01/1966

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DAVIES, David Keith

Appointed: 2002-01-21
Resigned: 2005-12-31
Nationality: British
Born: 01/1948

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DAVIES, Michael Frederick

Appointed: 1996-07-16
Resigned: 1996-12-31
Nationality: British
Born: 03/1947

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DENNING, Charles Henry David

Appointed: 1996-07-16
Resigned: 1998-04-30
Nationality: British
Born: 05/1933

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DICK, Philip

Appointed: 2006-01-01
Resigned: 2007-02-28
Nationality: British
Born: 02/1953

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DIFFEY, Stuart, Mr.

Appointed: 2016-01-28
Resigned: 2017-09-26
Nationality: British
Residence: United Kingdom
Born: 07/1975

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DINAN, Hugh William

Appointed: 1996-07-16
Resigned: 1997-05-21
Nationality: British
Born: 07/1944

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DODDS, Gerald Vincent

Appointed: 2001-05-31
Resigned: 2005-03-21
Nationality: British
Born: 04/1964

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DOHERTY, Thomas James

Appointed: 1997-10-01
Resigned: 1998-11-02
Nationality: British
Born: 10/1958

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DRAKE, Jonathan Vaughan

Appointed: 2001-12-01
Resigned: 2002-12-18
Nationality: British
Born: 10/1962

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DRAPER, Martin Stephen

Appointed: 2018-08-01
Resigned: 2018-09-07
Nationality: British
Residence: United Kingdom
Born: 09/1969

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EK, Lars Olof

Appointed: 1998-12-17
Resigned: 2018-09-07
Nationality: Swedish
Residence: Sweden
Born: 08/1952

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ELSTON, Andrew Henry

Appointed: 2001-06-13
Resigned: 2004-03-31
Nationality: British
Residence: England
Born: 02/1968

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EVES, Michael John

Appointed: 1999-03-18
Resigned: 1999-05-18
Nationality: British
Born: 12/1957

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EYRE, Howard Guy

Appointed: 2001-07-02
Resigned: 2006-05-31
Nationality: British
Born: 04/1952

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FAULL, Michele Jean

Appointed: 2008-07-17
Resigned: 2009-04-29
Nationality: British
Residence: United Kingdom
Born: 11/1960

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FAURE, Jerome

Appointed: 1996-07-16
Resigned: 1997-07-04
Nationality: French
Born: 12/1957

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FORNESS, Robert Joseph

Appointed: 1997-10-28
Resigned: 2000-06-21
Nationality: American
Born: 10/1965

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FRAZER, Christine

Appointed: 2009-10-01
Resigned: 2012-09-07
Nationality: British
Residence: England
Born: 02/1965

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GILMARTIN, Kieran

Appointed: 2013-02-18
Resigned: 2016-01-27
Nationality: Irish
Residence: Uk
Born: 03/1976

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GIRVAN, Tony

Appointed: 2006-03-04
Resigned: 2006-10-31
Nationality: British
Born: 03/1961

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GRANT, Andrew George

Appointed: 1998-11-02
Resigned: 2001-12-12
Nationality: British
Born: 08/1942

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HADDON, Kenneth William

Appointed: 1996-07-16
Resigned: 2001-12-31
Nationality: British
Residence: United Kingdom
Born: 04/1938

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HALMS, Roger James

Appointed: 1999-07-16
Resigned: 2004-06-10
Nationality: British
Residence: England
Born: 08/1956

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HEMSLEY, Lorna Ann

Appointed: 2008-08-11
Resigned: 2019-03-19
Nationality: British
Residence: England
Born: 01/1967

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HOCH, Philipp

Appointed: 2004-06-10
Resigned: 2005-11-30
Nationality: Swiss
Born: 04/1965

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HOWELL, Alan James

Appointed: 1996-07-16
Resigned: 1999-04-15
Nationality: British
Residence: United Kingdom
Born: 04/1947

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HUGHES, Mark Alan Craigmyle

Appointed: 2001-12-12
Resigned: 2008-05-12
Nationality: British
Born: 05/1955

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INIESTA, Miguel

Appointed: 2012-08-01
Resigned: 2013-02-18
Nationality: Spanish
Residence: Uk
Born: 11/1980

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JOHNSTON, Robert Keith

Appointed: 1999-02-24
Resigned: 2002-01-31
Nationality: British
Born: 07/1956

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JOY, Clifford

Appointed: 1999-03-29
Resigned: 2001-03-30
Nationality: British
Born: 09/1948

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LANGER, David Keith

Appointed: 2006-02-15
Resigned: 2008-08-22
Nationality: Canadian
Born: 04/1952

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LATTER, Thomas

Appointed: 2007-03-12
Resigned: 2014-09-23
Nationality: British
Residence: United Kingdom
Born: 12/1977

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LE DUC, Karen

Appointed: 2012-11-12
Resigned: 2018-09-06
Nationality: British
Residence: France
Born: 10/1968

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LEWIS, Wayne

Appointed: 2005-04-04
Resigned: 2012-06-08
Nationality: British
Residence: England
Born: 11/1958

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LILLY, Andrew

Appointed: 2007-03-12
Resigned: 2012-09-18
Nationality: British
Residence: United Kingdom
Born: 04/1959

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LODGE, Robert Bernard

Appointed: 2011-01-04
Resigned: 2018-09-17
Nationality: British
Residence: England
Born: 10/1972

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LOGSDON, Philip Neil

Appointed: 2011-04-20
Resigned: 2012-02-14
Nationality: British
Residence: United Kingdom
Born: 10/1966

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LOWTON, Mark

Appointed: 2006-06-01
Resigned: 2008-07-11
Nationality: British
Residence: England
Born: 03/1962

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LOXTON, Keith George

Appointed: 2004-06-10
Resigned: 2010-01-08
Nationality: British
Residence: England
Born: 10/1956

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MACHELL, Simon Christopher

Appointed: 1997-04-15
Resigned: 1998-02-24
Nationality: British
Born: 12/1963

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MARCELL, Philip Michael

Appointed: 1996-07-16
Resigned: 1998-03-31
Nationality: British
Born: 08/1936

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MCLAUGHLAN, Gavin Bruce

Appointed: 2000-12-14
Resigned: 2008-05-12
Nationality: British
Residence: England
Born: 03/1964

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MERRIMAN, Geoffrey James

Appointed: 1999-05-04
Resigned: 2000-11-03
Nationality: British
Born: 01/1950

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MEYER, Nigel Sinclair

Appointed: 2008-01-16
Resigned: 2008-07-17
Nationality: British
Residence: Great Britain
Born: 06/1967

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MILLS, Douglas Stuart

Appointed: 2001-09-10
Resigned: 2007-03-09
Nationality: British
Residence: England
Born: 04/1957

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MOULSDALE, David John

Appointed: 1999-07-14
Resigned: 2004-06-10
Nationality: British
Born: 12/1949

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NEAL, Roger William

Appointed: 1999-03-15
Resigned: 2002-12-31
Nationality: British
Born: 12/1949

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NICHOLS, Thomas James

Appointed: 2009-02-25
Resigned: 2011-09-21
Nationality: British
Residence: England
Born: 06/1977

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ORTON, Robert William John

Appointed: 2004-11-01
Resigned: 2013-07-04
Nationality: British
Residence: United Kingdom
Born: 05/1968

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PARKER, Deborah Kay

Appointed: 2017-03-03
Resigned: 2017-12-20
Nationality: British
Residence: England
Born: 11/1963

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PAUMIER, Jean-Pierre

Appointed: 1996-07-16
Resigned: 1996-12-31
Nationality: French
Born: 07/1946

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PERKINS, Michael Edward

Appointed: 1997-01-01
Resigned: 1998-11-02
Nationality: British
Born: 02/1949

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PESTRE, Gilles

Appointed: 1998-02-28
Resigned: 1999-03-15
Nationality: French
Born: 07/1956

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PHILO, Paul Gregory

Appointed: 1996-07-16
Resigned: 1997-08-20
Nationality: British
Born: 06/1953

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RAMSAY, Caroline Frances

Appointed: 2006-09-19
Resigned: 2007-04-19
Nationality: British
Residence: United Kingdom
Born: 12/1962

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RAMSAY, Caroline Frances

Appointed: 2001-05-31
Resigned: 2003-02-03
Nationality: British
Born: 12/1962

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RAWAL, Hemang

Appointed: 2015-02-20
Resigned: 2017-09-26
Nationality: British
Residence: England
Born: 11/1970

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REEVES, David Edward

Appointed: 2000-09-20
Resigned: 2001-08-28
Nationality: British
Residence: England
Born: 08/1955

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REGAN, Catherine Geraldine

Appointed: 2005-07-29
Resigned: 2007-07-19
Nationality: Irish
Born: 01/1964

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RHODES, Philip John

Appointed: 1996-07-16
Resigned: 1997-10-01
Nationality: British
Born: 08/1937

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RIDDICK, John

Appointed: 1996-07-16
Resigned: 1999-06-21
Nationality: British
Born: 04/1946

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