LUCECO UK LIMITED

02255270
BUILDING E STAFFORD PARK 1 STAFFORD PARK TELFORD SHROPSHIRE TF3 3BD

People & Contacts

Contact Details
Registered Address BUILDING E STAFFORD PARK 1
STAFFORD PARK TELFORD SHROPSHIRE

TF3 3BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEXUS INDUSTRIES LIMITED 01 Aug 2012 - 23 Dec 2019
MASTERPLUG LTD 26 Aug 1993 - 01 Aug 2012
MASTERPIECE MBC LIMITED 10 May 1988 - 26 Aug 1993
People

Current directors

MR ROGER MICHAEL PEAK

Birthdate: N/A

Nationality:

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 12 Jun 2024

Appointment Type: C

Other Appointments: None

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JONATHAN CHARLES HORNBY

Birthdate: Jan 1969

Nationality: BRITISH

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 16 Nov 1999

Appointment Type: D

Other Appointments: None

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MR WILLIAM JAMES HOY

Birthdate: Oct 1969

Nationality: BRITISH

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ANNE MARIE BRITTAIN

Birthdate: Jan 1948

Nationality: BRITISH

Address: 7 MATTHEWS CLOSE KENT CT149SR

Date Appointed: 16 Nov 2001

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MISS MELANIE ROSALIND CORFIELD

Birthdate: Nov 1962

Nationality: BRITISH

Address: 3 FRON TERRACE MIFORD ROAD POWYS SY162EA

Date Appointed: 04 Dec 1991

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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THOMAS CHRISTOPHER GREEN

Birthdate: May 1968

Nationality: BRITISH

Address: 10 FARMLANDS ROAD SALOP WV165AX

Date Appointed: 05 Mar 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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JONATHAN CHARLES HORNBY

Birthdate: Jan 1969

Nationality: BRITISH

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 23 Oct 2007

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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SUSAN KENDRICK

Birthdate: Jan 1960

Nationality: BRITISH

Address: 4 DOL LAS ABERMULE POWYS SY156JT

Date Appointed: 01 Jul 1993

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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IRIS PATRICIA PARDOE

Birthdate: N/A

Nationality: BRITISH

Address: SUNNYSIDE SUNNYSIDE, ARDDLEEN POWYS SY226RX

Date Appointed: 19 Jul 1996

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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ANTHONY JOHN SOUTHWELL

Birthdate: Jan 1952

Nationality: BRITISH

Address: GOOSEBERRY HALL CHURCH STOKE POWYS SY156HY

Date Appointed: 17 Mar 1995

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MISS MELANIE ROSALIND CORFIELD

Birthdate: Nov 1962

Nationality: BRITISH

Address: 3 FRON TERRACE MIFORD ROAD POWYS SY162EA

Date Appointed: 04 Dec 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SEFTON DOVE

Birthdate: Mar 1969

Nationality: BRITISH

Address: THRIFT COTTAGE BONNINGTON KENT TN257AZ

Date Appointed: 13 Jan 2005

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR BRIAN DUNLOP

Birthdate: Sep 1945

Nationality: BRITISH

Address: 24 ST MARYS CLOSE POWYS SY162BG

Date Appointed: 04 Dec 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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ARTHUR GEORGE DYKE

Birthdate: Dec 1932

Nationality: BRITISH

Address: LITTLE GRANGE MILL LANE WITHERLEY WARWICKSHIRE CV93LU

Date Appointed: 29 Jun 1994

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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JOYCE GWYNETH DYKE

Birthdate: Sep 1934

Nationality: BRITISH

Address: LITTLE GRANGE MILL LANE WITHERLEY WARWICKSHIRE CV93LU

Date Appointed: 29 Jun 1994

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MRS SHARON EMMA FLOOD

Birthdate: Apr 1965

Nationality: BRITISH

Address: ROWFOLD CONEYHURST ROAD WEST SUSSEX RH149DD

Date Appointed: 13 Jan 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR COLIN FOULKES

Birthdate: Dec 1960

Nationality: BRITISH

Address: PENRHOS ADFA POWYS SY163DB

Date Appointed: 04 Dec 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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THOMAS CHRISTOPHER GREEN

Birthdate: May 1968

Nationality: BRITISH

Address: 10 FARMLANDS ROAD SALOP WV165AX

Date Appointed: 21 May 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD HALL

Birthdate: Mar 1963

Nationality: BRITISH

Address: 5 FULSHAW PARK SOUTH CHESHIRE SK91QP

Date Appointed: 05 Jun 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MS PHILIPPA MICHELE HORNBY

Birthdate: Apr 1969

Nationality: BRITISH

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 30 Mar 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT MAIN

Birthdate: Jul 1964

Nationality: BRITISH

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 12 Oct 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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RICHARD EDWARD MARSHALL

Birthdate: Dec 1943

Nationality: BRITISH

Address: HIGH HEDGE 41 KENDAL END ROAD BARNT GREEN WEST MIDLANDS B458PY

Date Appointed: 10 Jun 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR ROGER BRADDOCK MILES

Birthdate: Apr 1951

Nationality: BRITISH

Address: CROSTOVER HAWKSDOWN WALMER KENT CT147PL

Date Appointed: 02 Jul 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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DAVID MARK OWEN

Birthdate: Sep 1971

Nationality: BRITISH

Address: BRYNHYFRYD, POWYS SY219EZ

Date Appointed: 01 Jun 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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JOHN PERRY

Birthdate: Aug 1945

Nationality: BRITISH

Address: BADGERS FOLLY HAUGHTON ROAD SHROPSHIRE TF118HS

Date Appointed: 05 Dec 1994

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PHILLIPS

Birthdate: Oct 1942

Nationality: BRITISH

Address: 21 MOSSBANK WAY COPTHORNE SALOP SY38XW

Date Appointed: 04 Dec 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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IAN PRITCHARD

Birthdate: Nov 1969

Nationality: BRITISH

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 23 Nov 2009

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT HOWARD SMITH

Birthdate: Jun 1949

Nationality: BRITISH

Address: WOODWELL VIEW EDMONDTHORPE ROAD WYMONDHAM LEICESTERSHIRE LE142AD

Date Appointed: 29 Jun 1994

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILLIAM TONKIN

Birthdate: Jan 1955

Nationality: BRITISH

Address: HIGH HOUSE 22 PORT HILL ROAD SHROPSHIRE SY38SA

Date Appointed: 05 Dec 1994

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MRS DEBBRA NORADA TULLAH

Birthdate: May 1957

Nationality: BRITISH

Address: 14 FOOTHERLEY ROAD STAFFORDSHIRE WS140NJ

Date Appointed: 01 Sep 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW VERNON

Birthdate: Aug 1968

Nationality: BRITISH

Address: 5 THE BRAMBLES STAFFORDSHIRE ST54JJ

Date Appointed: 01 Sep 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN WEBB

Birthdate: Dec 1973

Nationality: BRITISH

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 20 Feb 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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