LUCAS AUTOMOTIVE LIMITED

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2 officers / 35 resignations

MCQUEEN, ALASTAIR MALCOLM

Correspondence address
STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 4GW
Role ACTIVE
Director
Date of birth
November 1962
Appointed on
4 September 2017
Nationality
BRITISH
Occupation
VP ENGINEERING, EPS CORE SYSTEMS

Average house price in the postcode B90 4GW £12,206,000

BATTERBEE, Stephen Mark

Correspondence address
Stratford Road, Solihull, West Midlands, United Kingdom, B90 4GW
Role ACTIVE
director
Date of birth
March 1967
Appointed on
12 January 2010
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode B90 4GW £12,206,000

FURBER, MARTIN CHRISTOPHER

Correspondence address
STRATFORD ROAD, SOLIHULL, B90 4AX
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
9 August 2010
Resigned on
31 August 2017
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

PEGG, JANE

Correspondence address
STRATFORD ROAD, SOLIHULL, B90 4AX
Role RESIGNED
Secretary
Appointed on
31 October 2008
Resigned on
2 October 2019
Nationality
BRITISH

ELMS, BARRY ALBERT

Correspondence address
15 SARACEN DRIVE, BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7UA
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
31 March 2008
Resigned on
9 August 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CV7 7UA £911,000

HALL, MELANIE JANE

Correspondence address
47 GREEN LANES, WYLDE GREEN SUTTON COLDFIELD, BIRMINGHAM, WEST MIDLANDS, B73 5JJ
Role RESIGNED
Secretary
Appointed on
10 November 2004
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode B73 5JJ £457,000

LAMBOURNE, ALAN ROBERT

Correspondence address
17 CAMPION WAY, MILLERS RISE BINGHAM, NOTTINGHAM, NG13 8TR
Role RESIGNED
Secretary
Appointed on
13 May 2004
Resigned on
10 November 2004
Nationality
BRITISH

Average house price in the postcode NG13 8TR £515,000

PLUMLEY, GRAHAM THOMAS

Correspondence address
57 GILLHURST ROAD, HARBORNE, BIRMINGHAM, B17 8PD
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
6 January 2003
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

Average house price in the postcode B17 8PD £944,000

GREGG, RHONA

Correspondence address
36 PITMAN ROAD, QUINTON, BIRMINGHAM, WEST MIDLANDS, B32 1PB
Role RESIGNED
Secretary
Appointed on
30 January 2001
Resigned on
13 May 2004
Nationality
BRITISH

Average house price in the postcode B32 1PB £208,000

DE FEO, CATERINA

Correspondence address
42 THE CRESCENT, HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS, B92 0BP
Role RESIGNED
Secretary
Appointed on
1 February 2000
Resigned on
15 December 2000
Nationality
BRITISH

Average house price in the postcode B92 0BP £1,214,000

WEIGAND, KATHLEEN A

Correspondence address
1463 RESERVE DRIVE, AKRON, 44333, OHIO
Role RESIGNED
Secretary
Appointed on
17 January 2000
Resigned on
26 February 2003
Nationality
AMERICAN

NEOGY, ABHIJIT ROBI

Correspondence address
15 DALE VIEW AVENUE, LONDON, E4 6PJ
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
13 January 2000
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
TAXATION DIRECTOR

Average house price in the postcode E4 6PJ £691,000

BURNETT, DAVINA LESLEY

Correspondence address
15 RICHMOND CLOSE, HOLLYWOOD, BIRMINGHAM, WEST MIDLANDS, B47 5QD
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
27 September 1999
Resigned on
14 January 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode B47 5QD £610,000

BURNETT, DAVINA LESLEY

Correspondence address
15 RICHMOND CLOSE, HOLLYWOOD, BIRMINGHAM, WEST MIDLANDS, B47 5QD
Role RESIGNED
Secretary
Appointed on
27 September 1999
Resigned on
14 January 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode B47 5QD £610,000

VOAK, TIMOTHY JOHN

Correspondence address
SQUIRREL WOOD, SEVEN HILLS ROAD, COBHAM, SURREY, KT11 1ER
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
16 June 1999
Resigned on
24 December 1999
Nationality
BRITISH
Occupation
TAXATION DIRECTOR

Average house price in the postcode KT11 1ER £1,408,000

VARGO, RONALD PAUL

Correspondence address
8790 LAKE IN THE WOODS, CHAGRIN FALLS, 44023, AMERICA, 44023
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
16 June 1999
Resigned on
26 February 2003
Nationality
AMERICAN
Occupation
TREASURER

GOLDSTON, DAVID BARRY

Correspondence address
20 WHITETAIL LANE, BENTLEYVILLE, OHIO, USA, 44022
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
16 June 1999
Resigned on
26 February 2003
Nationality
AMERICAN
Occupation
LAWYER

WINDRIDGE, SUSAN DOREEN

Correspondence address
THE FERNS, 157 SOUTHWOOD LANE, LONDON, N6 5TA
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
15 May 1998
Resigned on
27 September 1999
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

Average house price in the postcode N6 5TA £832,000

KELLEY, RUSSELL PHELPS

Correspondence address
206 SUSSEX MANSIONS, 71-77 OLD BROMPTON ROAD, LONDON, SW7 3JZ
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
15 May 1998
Resigned on
31 July 1999
Nationality
UNITED STATES
Occupation
GENERAL COUNSEL & CO SECRETARY

WINDRIDGE, SUSAN DOREEN

Correspondence address
THE FERNS, 157 SOUTHWOOD LANE, LONDON, N6 5TA
Role RESIGNED
Secretary
Appointed on
15 May 1998
Resigned on
27 September 1999
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

Average house price in the postcode N6 5TA £832,000

INMAN, CAROL SUSAN

Correspondence address
4 STEPHENSON TERRACE, WORCESTER, WR1 3EA
Role RESIGNED
Secretary
Appointed on
1 December 1997
Resigned on
15 May 1998
Nationality
BRITISH
Occupation
ASSISTANT SECRETARY

Average house price in the postcode WR1 3EA £993,000

INMAN, CAROL SUSAN

Correspondence address
4 STEPHENSON TERRACE, WORCESTER, WR1 3EA
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
1 December 1997
Resigned on
15 May 1998
Nationality
BRITISH
Occupation
ASSISTANT SECRETARY

Average house price in the postcode WR1 3EA £993,000

ALMOND, PAUL MARTIN

Correspondence address
DUNTALLY 6 GROVE LANE, WOLVERHAMPTON, WEST MIDLANDS, WV6 8NJ
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
1 November 1996
Resigned on
15 May 1998
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode WV6 8NJ £612,000

WILLIS, ANDREW JOHN

Correspondence address
4 HILLSIDE PARK, OAKERTHORPE, ALFRETON, DERBYSHIRE, DE55 7NR
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
1 November 1996
Resigned on
30 November 1997
Nationality
BRITISH
Occupation
ASSISTANT SECRETARY

Average house price in the postcode DE55 7NR £563,000

MASON, BRYAN GEORGE

Correspondence address
OWL GLADE FARM, LIONS DEN, HAMMERWICH, STAFFORDSHIRE, WS7 0LE
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
9 September 1996
Resigned on
30 September 1996
Nationality
BRITISH
Occupation
PERSONNEL DIRECTOR

Average house price in the postcode WS7 0LE £866,000

WILLIS, ANDREW JOHN

Correspondence address
4 HILLSIDE PARK, OAKERTHORPE, ALFRETON, DERBYSHIRE, DE55 7NR
Role RESIGNED
Secretary
Appointed on
31 December 1993
Resigned on
30 November 1997
Nationality
BRITISH

Average house price in the postcode DE55 7NR £563,000

MASON, BRYAN GEORGE

Correspondence address
OWL GLADE FARM, LIONS DEN, HAMMERWICH, STAFFORDSHIRE, WS7 0LE
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
10 December 1992
Resigned on
6 September 1996
Nationality
BRITISH
Occupation
PERSONNEL DIRECTOR

Average house price in the postcode WS7 0LE £866,000

MACIVER, WILLIAM KENNETH

Correspondence address
UPPER LARKSTOKE, ADMINGTON, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 4JH
Role RESIGNED
Director
Date of birth
August 1939
Appointed on
10 December 1992
Resigned on
30 November 1995
Nationality
BRITISH
Occupation
MD-AFTERMARKET OPERATIONS

Average house price in the postcode CV36 4JH £1,639,000

LONG-LEATHER, CHRISTOPHER

Correspondence address
88 HIGH STREET, HILLMORTON, RUGBY, WARWICKSHIRE, CV21 4EE
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
10 December 1992
Resigned on
1 November 1996
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CV21 4EE £571,000

PARNABY, JOHN

Correspondence address
CREST EDGE 4 BEECHNUT LANE, SOLIHULL, WEST MIDLANDS, B91 2NN
Role RESIGNED
Director
Date of birth
July 1937
Appointed on
10 December 1992
Resigned on
1 November 1996
Nationality
BRITISH
Occupation
MD APPLIED TECHNOLOGY

Average house price in the postcode B91 2NN £1,065,000

PLANT, JOHN CHARLES

Correspondence address
THE HOMESTEAD, PEACHFIELD ROAD, MALVERN, WORCESTERSHIRE, WR14 3LE
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
10 December 1992
Resigned on
1 November 1996
Nationality
BRITISH
Occupation
MD - ELECTRICAL SYSTEMS

Average house price in the postcode WR14 3LE £2,680,000

GILL, ANTHONY KEITH

Correspondence address
THE POINT HOUSE, ASTRA COURT, HYTHE SOUTHAMPTON, HAMPSHIRE, SO45 6DZ
Role RESIGNED
Director
Date of birth
April 1930
Appointed on
10 December 1992
Resigned on
17 November 1994
Nationality
BRITISH
Occupation
CHAIRMAN & CHIEF EXECUTIVE

Average house price in the postcode SO45 6DZ £1,339,000

GARNER, RICHARD FRANK

Correspondence address
CHAPEL HILL FARM, TACHBROOK MALLORY, LEAMINGTON SPA, WARWICKSHIRE, CV38 9QE
Role RESIGNED
Director
Date of birth
April 1940
Appointed on
10 December 1992
Resigned on
29 October 1993
Nationality
BRITISH
Occupation
DIRECTOR-STRATEGIC PLANNING

FRYER, JACK RAYMOND

Correspondence address
QUINTON HOUSE, CHURCH FIELDS, WIXFORD, WARWICKSHIRE, B49 6DY
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
10 December 1992
Resigned on
31 October 1996
Nationality
BRITISH
Occupation
MD - POWERTRAIN SYSTEMS

Average house price in the postcode B49 6DY £1,064,000

DALE, ROBERT ALAN

Correspondence address
WEATHEROAK FARM, WEATHEROAK HILL, ALVECHURCH, WORCS, B48 7EH
Role RESIGNED
Director
Date of birth
October 1938
Appointed on
10 December 1992
Resigned on
29 October 1993
Nationality
BRITISH
Occupation
DIRECTOR-BUSINESS DEVELOPMENT

Average house price in the postcode B48 7EH £786,000

BROWN, PAUL ANTHONY

Correspondence address
1 SOUTH VIEW COTTAGES, THE MARSH, WANBOROUGH, SWINDON, WILTSHIRE, SN4 0AR
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
10 December 1992
Resigned on
7 February 1994
Nationality
BRITISH
Occupation
MD-AUTOMOTIVE ELECTRONICS

Average house price in the postcode SN4 0AR £714,000

EVANS, CHRISTOPHER GRAHAM

Correspondence address
BRIDGE FARM THE ASTLEY ESTATE, SHRAWLEY, WORCESTERSHIRE, WR6 6TQ
Role RESIGNED
Secretary
Appointed on
10 December 1992
Resigned on
31 December 1993
Nationality
BRITISH

Average house price in the postcode WR6 6TQ £558,000

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