LUCAS INDUSTRIAL COMPONENTS LIMITED

00709456
46 PARK STREET LONDON W1Y 4DJ

People & Contacts

Contact Details
Registered Address 46 PARK STREET
LONDON

W1Y 4DJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KEELAVITE COMPONENTS LIMITED 30 Nov 1961 - 25 Feb 1982
LUCAS FLUID POWER COMPONENTS LIMITED 25 Feb 1982 - 22 Feb 1983
People

Current directors

CATERINA DE FEO

Birthdate: Apr 1960

Nationality: BRITISH

Address: 42 THE CRESCENT HAMPTON IN ARDEN WEST MIDLANDS B920BP

Date Appointed: 01 Feb 2000

Appointment Type: C

Other Appointments: None

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KATHLEEN A WEIGAND

Birthdate: N/A

Nationality: AMERICAN

Address: 1463 RESERVE DRIVE AKRON OHIO

Date Appointed: 17 Jan 2000

Appointment Type: C

Other Appointments: None

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DAVID BARRY GOLDSTON

Birthdate: Sep 1951

Nationality: AMERICAN

Address: 20 WHITETAIL LANE OHIO 44022

Date Appointed: 16 Jun 1999

Appointment Type: D

Other Appointments: None

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ABHIJIT ROBI NEOGY

Birthdate: Nov 1942

Nationality: BRITISH

Address: 15 DALE VIEW AVENUE E46PJ

Date Appointed: 17 Jan 2000

Appointment Type: D

Other Appointments: None

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RONALD PAUL VARGO

Birthdate: Feb 1954

Nationality: AMERICAN

Address: 8790 LAKE IN THE WOODS 44023 44023

Date Appointed: 16 Jun 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON DAVID AMOS

Birthdate: N/A

Nationality: BRITISH

Address: 17 DOVECOTE ROAD WORCESTERSHIRE WR97RN

Date Appointed: 11 Oct 1993

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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DAVINA LESLEY BURNETT

Birthdate: May 1959

Nationality: BRITISH

Address: 15 RICHMOND CLOSE HOLLYWOOD WEST MIDLANDS B475QD

Date Appointed: 27 Sep 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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BRUCE GOURLAY CHAPMAN

Birthdate: Nov 1940

Nationality: BRITISH

Address: THE HERMITAGE 85 AYLESBURY ROAD BIERTON BUCKINGHAMSHIRE HP225BT

Date Appointed: 11 Dec 1992

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 4 STEPHENSON TERRACE WR13EA

Date Appointed: 01 Dec 1997

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN WILLIS

Birthdate: Mar 1944

Nationality: BRITISH

Address: 4 HILLSIDE PARK OAKERTHORPE DERBYSHIRE DE557NR

Date Appointed: 03 Sep 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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SUSAN DOREEN WINDRIDGE

Birthdate: Mar 1951

Nationality: BRITISH

Address: THE FERNS 157 SOUTHWOOD LANE N65TA

Date Appointed: 15 May 1998

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR PAUL MARTIN ALMOND

Birthdate: Jun 1955

Nationality: BRITISH

Address: DUNTALLY 6 GROVE LANE WEST MIDLANDS WV68NJ

Date Appointed: 03 Sep 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE BUNDRED

Birthdate: Nov 1948

Nationality: BRITISH

Address: 31 LINDSEY CRESCENT WARWICKSHIRE CV81FL

Date Appointed: 11 Dec 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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DAVINA LESLEY BURNETT

Birthdate: May 1959

Nationality: BRITISH

Address: 15 RICHMOND CLOSE HOLLYWOOD WEST MIDLANDS B475QD

Date Appointed: 27 Sep 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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CAROL SUSAN INMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 4 STEPHENSON TERRACE WR13EA

Date Appointed: 01 Dec 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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RUSSELL PHELPS KELLEY

Birthdate: Oct 1949

Nationality: UNITED STATES

Address: 206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD SW73JZ

Date Appointed: 15 May 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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KEITH LESLIE MORRELL

Birthdate: Jun 1945

Nationality: BRITISH

Address: 28 KNIGHTON ROAD WEST MIDLANDS B744NX

Date Appointed: 09 May 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR BRIAN RICKETTS

Birthdate: Nov 1939

Nationality: BRITISH

Address: 38 CHURCH WALK ALLESLEY WEST MIDLANDS CV59ER

Date Appointed: 11 Dec 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANCIS UNDERWOOD

Birthdate: Aug 1949

Nationality: BRITISH

Address: 290 CHESTER ROAD NORTH WEST MIDLANDS B736RR

Date Appointed: 14 Feb 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN VOAK

Birthdate: Mar 1955

Nationality: BRITISH

Address: SQUIRREL WOOD SEVEN HILLS ROAD SURREY KT111ER

Date Appointed: 16 Jun 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN WATTS

Birthdate: Jun 1942

Nationality: BRITISH

Address: HORTON HOUSE THE BANKS RUGBY CV238XA

Date Appointed: 11 Dec 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN WILLIS

Birthdate: Mar 1944

Nationality: BRITISH

Address: 4 HILLSIDE PARK OAKERTHORPE DERBYSHIRE DE557NR

Date Appointed: 02 May 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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SUSAN DOREEN WINDRIDGE

Birthdate: Mar 1951

Nationality: BRITISH

Address: THE FERNS 157 SOUTHWOOD LANE N65TA

Date Appointed: 15 May 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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