LUCAS FETTES LIMITED

02448499
5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

People & Contacts

Contact Details
Registered Address 5 TEMPLE SQUARE
TEMPLE STREET LIVERPOOL

L2 5RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LUCAS FETTES & PARTNERS (HOLDINGS) LIMITED 01 Dec 1989 - 31 Oct 1990
LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY 31 Oct 1990 - 18 Jan 1999
LUCAS FETTES PLC 18 Jan 1999 - 19 Apr 2017
People

Current directors

MR MICHAEL PETER REA

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE WALBROOK BUILDING, 25 WALBROOK EC4N8AW

Date Appointed: 05 Apr 2019

Appointment Type: D

Other Appointments: None

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MR CHARLES DOUGLAS KNOWLES SCOTT

Birthdate: Nov 1973

Nationality: BRITISH

Address: THE WALBROOK BUILDING, 25 WALBROOK EC4N8AW

Date Appointed: 05 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JEREMY MICHAEL GEORGE CARY

Birthdate: May 1960

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 03 Aug 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALBERT JONATHAN COCKAYNE

Birthdate: Jun 1962

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 03 Aug 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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DAVID FETTES

Birthdate: Mar 1949

Nationality: BRITISH

Address: GREENFIELDS THE AVENUE SURREY GU248RU

Date Appointed: 14 Sep 1992

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HEIGHTON

Birthdate: Feb 1957

Nationality: BRITISH

Address: 49 NORRYS ROAD HERTFORDSHIRE EN49JU

Date Appointed: 14 Sep 1992

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR IAIN ALEXANDER JAMIESON

Birthdate: Sep 1966

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 03 Aug 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID JOHNSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 03 Aug 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ROBIN ANTHONY GORDON LUCAS

Birthdate: Dec 1950

Nationality: BRITISH

Address: RAKE MILL HOUSE RAKE LANE MILFORD GU85AB

Date Appointed: 14 Sep 1992

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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JONATHAN GEORGE HOSKINS PECK

Birthdate: Dec 1956

Nationality: BRITISH

Address: 47 ELLERBY STREET FULHAM SW66EU

Date Appointed: 14 Sep 1992

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID POWELL PHILLIPS

Birthdate: Dec 1968

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 03 Aug 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD BROWN

Birthdate: Nov 1968

Nationality: BRITISH

Address: 298 HOLT ROAD HORSFORD NORFOLK NR103EG

Date Appointed: 01 Dec 2004

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MR IAIN JAMIESON

Birthdate: N/A

Nationality:

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 03 Aug 2017

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR ROBIN ANTHONY GORDON LUCAS

Birthdate: Dec 1950

Nationality: BRITISH

Address: ASHBROOK 102A OCKFORD ROAD SURREY GU71RG

Date Appointed: 14 Sep 1992

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR JAMES ION DANIEL AGNEW

Birthdate: Mar 1968

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 03 Aug 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD BROWN

Birthdate: Nov 1968

Nationality: BRITISH

Address: 298 HOLT ROAD HORSFORD NORFOLK NR103EG

Date Appointed: 21 May 2011

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR PETER GERARD CARROLL

Birthdate: Jun 1968

Nationality: BRITISH

Address: 3 HILLVIEW CLOSE MIDDLESEX HA54QN

Date Appointed: 01 Jun 2008

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR PEEL

Birthdate: N/A

Nationality:

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 05 Apr 2019

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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