LCB ENGINEERING LIMITED officers and directors : Companies House Number 02205848

Andrew Simon JARVIS

Director

Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP

Appointed: 2022-11-30
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1974

Jarlath Delphene WADE

Secretary

Correspondence address: 8th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Appointed: 2021-06-01

Colin BROWN

Director

Correspondence address: The Point, 8th Floor 37 North Wharf Road, London, England, W2 1AF

Appointed: 2021-02-01
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1968

MR JAMES THOMAS BOWEN

Director

Correspondence address: ENTERPRISE HOUSE EASTON ROAD, BRISTOL, ENGLAND, BS5 0DZ

Appointed: 2014-07-11
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1974

MR ROBERT JOHN WELCH

Secretary

Correspondence address: 395 KING STREET, ABERDEEN, SCOTLAND, AB24 5RP

Appointed: 2014-05-19
Nationality: NATIONALITY UNKNOWN

MR NEIL JAMES BARKER

Director

Correspondence address: 395 KING STREET, ABERDEEN, SCOTLAND, AB24 5RP

Appointed: 2014-04-17
Occupation: REGIONAL MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1964

Julia Alison CRANE

Director Resigned

Correspondence address: Bus Depot Westway, Chelmsford, Essex, CM1 3AR

Appointed: 2022-01-31
Resigned: 2022-11-30
Occupation: None
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1968

Seema KAMBOJ

Director Resigned

Correspondence address: The Point, 8th Floor 37 North Wharf Road, London, England, W2 1AF

Appointed: 2021-06-01
Resigned: 2022-01-31
Occupation: Interim Deputy Company Secretary
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1969

MRS KAREN DOORES

Director Resigned

Correspondence address: BUS DEPOT WESTWAY, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 3AR

Appointed: 2012-06-25
Resigned: 2013-11-01
Occupation: REGIONAL HR DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1971

MR PETER ANTHONY JOSEPH MHAGRH

Director Resigned

Correspondence address: BUS DEPOT WESTWAY, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 3AR

Appointed: 2011-08-15
Resigned: 2013-04-14
Occupation: REGIONAL SERVICE PERFORMANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1978

MR PAUL MICHAEL LEWIS

Secretary Resigned

Correspondence address: 395 KING STREET, ABERDEEN, UNITED KINGDOM, AB24 5RP

Appointed: 2011-07-15
Resigned: 2014-05-19
Nationality: NATIONALITY UNKNOWN

MR DAVID LESLIE MARSHALL

Director Resigned

Correspondence address: BUS DEPOT WESTWAY, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 3AR

Appointed: 2011-05-02
Resigned: 2014-07-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1960

MR MICHAEL BRANIGAN

Director Resigned

Correspondence address: BUS DEPOT DIVIDY ROAD, ADDERLEY GREEN, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST3 5YY

Appointed: 2011-05-02
Resigned: 2013-11-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1957

MR NIGEL BARRETT

Director Resigned

Correspondence address: BUS DEPOT, WESTWAY, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 3AR

Appointed: 2010-08-16
Resigned: 2013-12-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1952

MR SIDNEY BARRIE

Secretary Resigned

Correspondence address: 395 KING STREET, ABERDEEN, UNITED KINGDOM, AB24 5RP

Appointed: 2009-12-16
Resigned: 2011-07-15
Nationality: NATIONALITY UNKNOWN

MR MAURICE RAYMOND BULMER

Director Resigned

Correspondence address: FIRST ABBEY LANE, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 0DA

Appointed: 2008-11-03
Resigned: 2010-08-20
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1955

MR KEVIN JOHN BELFIELD

Director Resigned

Correspondence address: 2 CAMPION GARDENS, KIRKBY IN ASHFIELD, NOTTINGHAM, NOTTINGHAMSHIRE, NG17 8RQ

Appointed: 2006-12-04
Resigned: 2008-09-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1966

MR ASIF BHIMANI

Secretary Resigned

Correspondence address: 5 ROCKERY CLOSE THE SPINNEY, EVINGTON, LEICESTER, LEICESTERSHIRE, LE5 5DQ

Appointed: 2004-02-01
Resigned: 2009-12-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: February 1969

MR ASIF BHIMANI

Director Resigned

Correspondence address: 5 ROCKERY CLOSE THE SPINNEY, EVINGTON, LEICESTER, LEICESTERSHIRE, LE5 5DQ

Appointed: 2004-02-01
Resigned: 2009-12-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: February 1969

MATTHEW STJOHN DOLPHIN

Secretary Resigned

Correspondence address: NAVAH, 76A SCHOOL LANE, BROOMFIELD, ESSEX, CM1 7DS

Appointed: 2002-06-14
Resigned: 2004-01-31
Nationality: BRITISH
Date of birth: August 1968

ANTHONY GEOFFREY COX

Director Resigned

Correspondence address: 4 KEATS CLOSE, GREAT HOUGHTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7NX

Appointed: 2001-10-05
Resigned: 2004-04-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1953

MR. DAVID LAURENCE QUINN

Secretary Resigned

Correspondence address: 6 WHITECROSS ROAD, HADDENHAM, BUCKINGHAMSHIRE, HP17 8BA

Appointed: 2001-09-19
Resigned: 2002-02-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1955

IAN HUMPHREYS

Director Resigned

Correspondence address: 12 CARLETON ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2AU

Appointed: 1998-11-02
Resigned: 2006-12-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1960

JEREMY ALAN HOLLIS

Secretary Resigned

Correspondence address: 34 BARLEY CLOSE SOMERSET GARDENS, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8SB

Appointed: 1998-09-01
Resigned: 2001-08-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1961

JEREMY ALAN HOLLIS

Director Resigned

Correspondence address: 34 BARLEY CLOSE SOMERSET GARDENS, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8SB

Appointed: 1998-09-01
Resigned: 2001-08-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1961

JOSEPH GILCHRIST

Secretary Resigned

Correspondence address: WOODSIDE, 130 BIRSTALLROAD, BIRSTALL, LEICESTERSHIRE, LE4 4DF

Appointed: 1998-05-30
Resigned: 1998-09-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: October 1950

ROBERT ALEXANDER DUNCAN

Director Resigned

Correspondence address: 21 RUBISLAW DEN SOUTH, ABERDEEN, SCOTLAND, AB15 4BD

Appointed: 1997-04-06
Resigned: 2003-08-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1950

SIR PETER GERARD HENDY

Director Resigned

Correspondence address: 4 CAMBRIDGE PLACE, BATH, BA2 6AB

Appointed: 1997-04-01
Resigned: 1999-08-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1953

KEVIN RICHARDS

Secretary Resigned

Correspondence address: 20 NEW INN CLOSE, BROUGHTON ASTLEY, LEICESTER, LEICESTERSHIRE, LE9 6SU

Appointed: 1995-03-31
Resigned: 1998-05-31
Nationality: BRITISH
Date of birth: March 1956

JOSEPH GILCHRIST

Director Resigned

Correspondence address: WOODSIDE, 130 BIRSTALLROAD, BIRSTALL, LEICESTERSHIRE, LE4 4DF

Appointed: 1994-05-04
Resigned: 1998-10-31
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: October 1950

MR CHRISTOPHER MAHONY

Director Resigned

Correspondence address: 2 CHURCH WAY COURT, CHURCH WAY, NORTHAMPTON, NN3 3BX

Appointed: 1994-05-04
Resigned: 1996-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1937

GORDON MILLS

Director Resigned

Correspondence address: 15 PITTENGULLIES CIRCLE, PETERCULTER, ABERDEEN, ABERDEENSHIRE, AB1 0QR

Appointed: 1994-05-04
Resigned: 1996-04-11
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: May 1949

SIR MOIR LOCKHEAD

Director Resigned

Correspondence address: GLASSEL HOUSE, GLASSEL, BANCHORY, ABERDEENSHIRE, SCOTLAND, AB31 4DH

Appointed: 1993-11-10
Resigned: 1996-04-30
Occupation: GENERAL MANAGER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1945

MISS LYNN BARBARA HOPKINS

Secretary Resigned

Correspondence address: 85 MAPLEWELL ROAD, WOODHOUSE EAVES, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8RG

Appointed: 1993-11-10
Resigned: 1995-03-31
Nationality: BRITISH
Date of birth: November 1951

MR PETER CONNOLLY

Director Resigned

Correspondence address: 36 BUSHLOE END, WIGSTON MAGNA, LEICESTER, LEICESTERSHIRE, LE18 2BA

Appointed: 1993-08-05
Resigned: 1993-11-10
Occupation: LOCAL GOVERNMENT OFFICER
Nationality: BRITISH
Date of birth: October 1943

CHRISTOPHER GRAHAM HILDITCH

Director Resigned

Correspondence address: 51 HILDENE AMPLEFORTH DRIVE, THE MEADOWS, STAFFORD, STAFFORDSHIRE, ST17 4TE

Appointed: 1993-01-04
Resigned: 1993-11-11
Occupation: DIRECTOR OF ENGINEERING SERVICES
Nationality: BRITISH
Date of birth: May 1956

PATRICIA MARY ELIZABETH ROBERTS

Secretary Resigned

Correspondence address: 40 TATTERSHALL DRIVE, MARKET DEEPING, PETERBOROUGH, CAMBRIDGESHIRE, PE6 8BS

Appointed: 1992-12-07
Resigned: 1993-11-10
Nationality: BRITISH

MISS LYNN BARBARA HOPKINS

Director Resigned

Correspondence address: 85 MAPLEWELL ROAD, WOODHOUSE EAVES, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8RG

Appointed: 1992-03-31
Resigned: 1995-03-31
Occupation: DIRECTOR OF FINANCE
Nationality: BRITISH
Date of birth: November 1951

DOUGLAS FRASER COOK

Secretary Resigned

Correspondence address: 15 NORMAN COURT, OADBY, LEICESTER, LEICESTERSHIRE, LE2 4UD

Appointed: 1991-10-27
Resigned: 1992-10-30
Nationality: BRITISH
Date of birth: December 1957

GEOFFREY GRAHAM HILDITCH

Director Resigned

Correspondence address: 10 DUCHY DRIVE, PRESTON, PAIGNTON, DEVON, TQ3 1HB

Appointed: 1991-10-27
Resigned: 1993-08-05
Occupation: COMPANY CHAIRMAN
Nationality: BRITISH
Date of birth: February 1926