CompaniesInTheUK

LUCAS OIL PRODUCTS UK LIMITED

Company number 04333829 ·

Active

4 officers / 7 resignations

Morgan Ray Thomas LUCAS

Director Active
Correspondence address
Lucas Oil Products Inc. 3610 River Crossing Parkway, Indianapolis, In 46240, United States
Appointed
2025-04-17
Nationality
American
Country of residence
United States
Date of birth
November 1983

Kathryn Christine LUCAS

Director Active
Correspondence address
Lucas Oil Products Inc. 3610 River Crossing Parkway, Indianapolis, In46240, United States
Appointed
2025-04-17
Nationality
American
Country of residence
United States
Date of birth
April 1983

MRS Nia LLOYD-WILLIAMS

Director Active
Correspondence address
Unit 4 Cunliffe Drive Llangefni Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
Appointed
2016-07-29
Nationality
Welsh
Country of residence
Wales
Date of birth
March 1967

MRS Nia LLOYD-WILLIAMS

Secretary Active
Correspondence address
Unit 4 Cunliffe Drive Llangefni Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
Appointed
2016-07-29

Forrest LUCAS

Director Resigned
Correspondence address
Unit 4 Cunliffe Drive Llangefni Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
Appointed
2002-01-09
Resigned
2025-08-23
Nationality
American
Country of residence
United States
Date of birth
February 1942

Charlotte LUCAS

Director Resigned
Correspondence address
Unit 4 Cunliffe Drive Llangefni Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
Appointed
2002-01-09
Resigned
2025-12-01
Nationality
American
Country of residence
United States
Date of birth
March 1949

Charlotte LUCAS

Secretary Resigned
Correspondence address
5596 Jurupa Avenue, Riverside 92504, Riverside, Usa
Appointed
2002-01-09
Resigned
2007-01-01
Nationality
American

MR Leslie John DOWNEY

Director Resigned
Correspondence address
Tyn Y Maen, Llanfairynghornwy, Holyhead, Gwynedd, LL65 4LW
Appointed
2001-12-04
Resigned
2018-08-17
Nationality
British
Country of residence
Wales
Date of birth
October 1948

FORM 10 SECRETARIES FD LTD

Corporate Nominee Secretary Resigned Corporate
Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Appointed
2001-12-04
Resigned
2001-12-06

Maureen DOWNEY

Secretary Resigned
Correspondence address
Tyn Y Maen, Llanfairynghonrwy, Anglesey, LL65 4LN
Appointed
2001-12-04
Resigned
2016-07-29
Nationality
British

FORM 10 DIRECTORS FD LTD

Corporate Nominee Director Resigned Corporate
Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Appointed
2001-12-04
Resigned
2001-12-06