LUCECO HOLDINGS LIMITED

05254785
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 21 Mar 2005 - 23 Jul 2012
HAMSARD 2765 LIMITED 08 Oct 2004 - 21 Mar 2005
NEXUS INTERMEDIATE HOLDINGS LIMITED 23 Jul 2012 - 29 Jun 2017
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: 07 Jan 2005

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: 18 Jan 2005

Date Resigned: Mar 2007

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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HAMMONDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 08 Oct 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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JONATHAN CHARLES HORNBY

Birthdate: Jan 1969

Nationality: BRITISH

Address: FLAT 1 30-31 LADBROKE GARDENS W112PY

Date Appointed: 07 Jan 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR GILES ROBERT BRAND

Birthdate: May 1974

Nationality: BRITISH

Address: 131 FENTIMAN ROAD GREATER LONDON SW81JZ

Date Appointed: 13 Jan 2005

Date Resigned: Jun 2008

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: 07 Jan 2005

Date Resigned: Jan 2010

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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THOMAS CHRISTOPHER GREEN

Birthdate: May 1968

Nationality: BRITISH

Address: 10 FARMLANDS ROAD SALOP WV165AX

Date Appointed: 04 Dec 2006

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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HAMMONDS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 08 Oct 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ARTHUR HOBHOUSE

Birthdate: Aug 1956

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH LANE HERTFORDSHIRE WD36HJ

Date Appointed: 13 Jan 2005

Date Resigned: Feb 2006

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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IAN PRITCHARD

Birthdate: Nov 1969

Nationality: BRITISH

Address: 46 MILLBROOK DRIVE STAFFORDSHIRE WS140JL

Date Appointed: 23 Nov 2009

Date Resigned: Feb 2018

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 Mar 2005

Date Resigned: Dec 2008

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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