LUCERA CONNECTIVITY LIMITED

03027028
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD

People & Contacts

Contact Details
Registered Address 5
CHURCHILL PLACE CANARY WHARF LONDON

E14 5RD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INVENTURE LIMITED 28 Feb 1995 - 12 Aug 1996
INVENTURE HOLDINGS LIMITED 12 Aug 1996 - 02 Mar 2000
FENICS LIMITED 02 Mar 2000 - 21 Feb 2020
People

Current directors

MR ROBERT MARK SNELLING

Birthdate: N/A

Nationality:

Address: ONE CHURCHILL PLACE E145RD

Date Appointed: 19 May 2015

Appointment Type: C

Other Appointments: None

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MR ROBERT MARK SNELLING

Birthdate: Mar 1964

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF UNITED KINGDOM E145RD

Date Appointed: 01 Dec 2020

Appointment Type: D

Other Appointments: None

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MR DARRYL ANTHONY DENYSSEN

Birthdate: Apr 1973

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF UNITED KINGDOM E145RD

Date Appointed: 10 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

BRENDAN FOLEY

Birthdate: Nov 1963

Nationality: AUSTRALIAN/SWISS

Address: OLD POND HOUSE VILLAGE ROAD BUCKINGHAMSHIRE SL46QJ

Date Appointed: 17 May 1995

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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STEPHANIE JANE GRAY

Birthdate: Jun 1975

Nationality: BRITISH

Address: 11 FRANCIS CLOSE ESSEX SS178NT

Date Appointed: 12 Jul 2003

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR GAVIN JOHN NATHANSON

Birthdate: Feb 1967

Nationality: BRITISH

Address: PARK HOUSE CHARLTON COURT PLACE KENT ME173AN

Date Appointed: 12 Jun 2008

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR SIMON MICHAEL ROCKALL

Birthdate: Nov 1970

Nationality: BRITISH

Address: 21 CROSSWAY KENT BR51PF

Date Appointed: 11 Aug 1999

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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SIMCO COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 PARK SQUARE WEST YORKSHIRE LS12NS

Date Appointed: 28 Feb 1995

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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JESSICA TERRY

Birthdate: N/A

Nationality: BRITISH

Address: 9 BILWELL BUCKS HP189AD

Date Appointed: 11 Mar 2009

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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DENISE WALTER

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 103 PROSPECT PARK WEST APT NO 1 BROOKLYN 11215

Date Appointed: 16 Feb 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MICHAEL ADAM

Birthdate: Jan 1961

Nationality: BRITISH

Address: KENNOX HOUSE KILWINNING ROAD KILMARNOCK KA33EF

Date Appointed: 17 May 1995

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ADRIAN ASHWORTH

Birthdate: Dec 1960

Nationality: BRITISH

Address: EAST ASHLING GRANGE FUNTINGTON ROAD, EAST ASHLING WEST SUSSEX PO189AP

Date Appointed: 16 Feb 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MATT BRUCE

Birthdate: Dec 1971

Nationality: USA

Address: 140 WEST END AVENUE, APARTMENT 15B NY 10023

Date Appointed: 16 Feb 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID CLARKE

Birthdate: Feb 1967

Nationality: BRITISH

Address: FLAT 10 17 HOLLAND PARK W113TD

Date Appointed: 17 Jan 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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COLIN GEORGE CLIVE

Birthdate: Oct 1936

Nationality: BRITISH

Address: 42 SMITH STREET SW34EP

Date Appointed: 23 Feb 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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BRENDAN FOLEY

Birthdate: Nov 1963

Nationality: AUSTRALIAN/SWISS

Address: OLD POND HOUSE VILLAGE ROAD BUCKINGHAMSHIRE SL46QJ

Date Appointed: 17 May 1995

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL GOOCH

Birthdate: Sep 1958

Nationality: BRITISH

Address: 76 WEST RIVER ROAD NEW JERSEY

Date Appointed: 05 Apr 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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COLIN JAMES HEFFRON

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 1 NEVILLE TERRACE SW73AT

Date Appointed: 05 Apr 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ANDREW MARK HERRTAGE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 112 MARINE PARADE ESSEX SS92RH

Date Appointed: 05 Apr 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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RONALD DANIEL LEVI

Birthdate: Sep 1961

Nationality: BRITISH

Address: APARTMENT 26C 40 EAST 94TH STREET NY 10128

Date Appointed: 01 Apr 2004

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN MACLEOD

Birthdate: Jul 1973

Nationality: NEW ZEALAND

Address: 23A DISRAELI ROAD PUTNEY SW152DR

Date Appointed: 01 Apr 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN MCMILLAN

Birthdate: Feb 1963

Nationality: BRITISH

Address: FLAT 20 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST SE164TL

Date Appointed: 01 Apr 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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RICHARD BARWICK MEAD

Birthdate: Jul 1947

Nationality: BRITISH

Address: CLAYFURLONG HOUSE KEMBLE GLOUCESTERSHIRE GL76BS

Date Appointed: 03 Aug 1995

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR PRASHANT KUMAR CHANDRAKANT NAIK

Birthdate: Mar 1971

Nationality: BRITISH

Address: 70 THE RIDGEWAY NORTH CHINGFORD E46PU

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR GAVIN JOHN NATHANSON

Birthdate: Feb 1967

Nationality: BRITISH

Address: PARK HOUSE CHARLTON COURT PLACE KENT ME173AN

Date Appointed: 01 Jul 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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SIMCO DIRECTOR A LIMITED

Birthdate: Oct 1988

Nationality: BRITISH

Address: 41 PARK SQUARE WEST YORKSHIRE LS12NS

Date Appointed: 28 Feb 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MARK SIMON

Birthdate: Aug 1961

Nationality: BRITISH

Address: CHEAPSIDE FARM SANDRIDGEBURY LANE, SANDRIDGE HERTFORDSHIRE AL36JF

Date Appointed: 19 Jun 1995

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT BRIAN STEVENS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 1 SNOWDEN STREET LONDON EC2A2DQ

Date Appointed: 01 Dec 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR JULIAN SIMON JOHNS SWAIN

Birthdate: May 1966

Nationality: BRITISH

Address: 1 SNOWDEN STREET LONDON EC2A2DQ

Date Appointed: 03 Apr 2007

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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DENISE WALTER

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 103 PROSPECT PARK WEST APT NO 1 BROOKLYN 11215

Date Appointed: 16 Feb 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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JOHN WARD

Birthdate: Jan 1943

Nationality: BRITISH

Address: 37 COUNTRY ROAD NY 10543

Date Appointed: 11 Aug 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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