LUCECO PLC

05254883
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
LUCECO LIMITED 25 May 2016 - 12 Oct 2016
HAMSARD 2772 LIMITED 11 Oct 2004 - 09 Jun 2005
NEXUS INDUSTRIES HOLDINGS LIMITED 09 Jun 2005 - 25 May 2016
People

Current directors

MRS JANET CATHERINE RYAN

Birthdate: Apr 1963

Nationality: BRITISH

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

LINK COMPANY MATTERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 20 Feb 2018

Appointment Type: C

Other Appointments: None

View Director

MR GILES ROBERT BRAND

Birthdate: May 1974

Nationality: BRITISH

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 01 May 2010

Appointment Type: D

Other Appointments: None

View Director

DR CAROLINE ANNE BROWN

Birthdate: May 1962

Nationality: BRITISH,IRISH

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 27 Sep 2016

Appointment Type: D

Other Appointments: None

View Director

MS JULIA HENDRICKSON

Birthdate: Mar 1974

Nationality: BRITISH

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

View Director

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

View Director

MR WILLIAM JAMES HOY

Birthdate: Oct 1969

Nationality: BRITISH

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 01 Sep 2019

Appointment Type: D

Other Appointments: None

View Director

MS JANET CATHERINE RYAN

Birthdate: Apr 1963

Nationality: BRITISH

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

MR TIMOTHY DONAL NORTH SURRIDGE

Birthdate: Dec 1968

Nationality: BRITISH

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 27 Sep 2016

Appointment Type: D

Other Appointments: None

View Director

MR PETRUS RUDOLF MARIA VERVAAT

Birthdate: Mar 1965

Nationality: DUTCH

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

View Director

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

View Director

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

View Director

HAMMONDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 11 Oct 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

View Director

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: Sep 2016

Appointment Type: PC

Other Appointments: None

View Director

MR IAN PRITCHARD

Birthdate: N/A

Nationality:

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 27 Sep 2016

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT JOHN ORR BARTON

Birthdate: Jul 1944

Nationality: BRITISH

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 27 Sep 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

MR MICHAEL EDWARD HALL

Birthdate: Mar 1963

Nationality: BRITISH

Address: 5 FULSHAW PARK SOUTH CHESHIRE SK91QP

Date Appointed: 05 Jun 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

HAMMONDS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 11 Oct 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR DAVID ROBERT MAIN

Birthdate: Jul 1964

Nationality: BRITISH

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 27 Sep 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

IAN PRITCHARD

Birthdate: Nov 1969

Nationality: BRITISH

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 16 Feb 2010

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY DONAL NORTH SURRIDGE

Birthdate: Dec 1968

Nationality: BRITISH

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 20 Feb 2018

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR MATTHEW JOHN WEBB

Birthdate: Dec 1973

Nationality: BRITISH

Address: BUILDING E STAFFORD PARK 1 STAFFORD PARK SHROPSHIRE TF33BD

Date Appointed: 19 Feb 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director