LUCION DELTA-SIMONS LTD

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11 officers / 8 resignations

COLE, Carolyn Ann

Correspondence address
5 Abbots Park Preston Brook, Runcorn, United Kingdom, WA7 3GH
Role ACTIVE
director
Date of birth
June 1977
Appointed on
2 April 2025
Nationality
British
Occupation
Chief People Officer

Average house price in the postcode WA7 3GH £2,156,000

COLES, Philip David

Correspondence address
Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom, WA7 3GH
Role ACTIVE
director
Date of birth
March 1970
Appointed on
26 February 2025
Nationality
British
Occupation
Chief Executive Officer

Average house price in the postcode WA7 3GH £2,156,000

SEYMOUR, Joanne Lucy

Correspondence address
Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom, WA7 3GH
Role ACTIVE
director
Date of birth
February 1969
Appointed on
1 May 2023
Nationality
British
Occupation
Director

Average house price in the postcode WA7 3GH £2,156,000

CLENNELL-JONES, Simon Anthony

Correspondence address
3 Henley Office Park, Doddington Road, Lincoln, LN6 3QR
Role ACTIVE
director
Date of birth
March 1978
Appointed on
30 June 2022
Resigned on
31 May 2023
Nationality
British
Occupation
Director

Average house price in the postcode LN6 3QR £1,430,000

BOULTON, Ross

Correspondence address
Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom, WA7 3GH
Role ACTIVE
director
Date of birth
May 1982
Appointed on
31 March 2021
Resigned on
4 April 2025
Nationality
British
Occupation
Director

Average house price in the postcode WA7 3GH £2,156,000

ROZIER, Philip Michael

Correspondence address
Unit 7 Halifax Court, Dunston, Gateshead, England, NE11 9JT
Role ACTIVE
director
Date of birth
December 1979
Appointed on
31 March 2021
Resigned on
8 May 2024
Nationality
British
Occupation
Director

Average house price in the postcode NE11 9JT £306,000

MCGIVERN, James Patrick

Correspondence address
3 Henley Office Park, Doddington Road, Lincoln, LN6 3QR
Role ACTIVE
director
Date of birth
October 1974
Appointed on
31 March 2021
Resigned on
1 May 2023
Nationality
British
Occupation
Director

Average house price in the postcode LN6 3QR £1,430,000

GRIFFITHS, ROGER

Correspondence address
DELTA-SIMONS 3 HENLEY OFFICE PARK DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, UNITED KINGDOM, LN6 3QR
Role ACTIVE
Director
Date of birth
April 1968
Appointed on
29 June 2018
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode LN6 3QR £1,430,000

BROWN, Simon

Correspondence address
Delta-Simons 3 Henley Office Park Doddington Road, Lincoln, Lincolnshire, United Kingdom, LN6 3QR
Role ACTIVE
secretary
Appointed on
29 June 2018
Resigned on
7 February 2022

Average house price in the postcode LN6 3QR £1,430,000

FERGUSON, Alex

Correspondence address
3 Henley Office Park, Doddington Road, Lincoln, LN6 3QR
Role ACTIVE
director
Date of birth
August 1973
Appointed on
23 October 2009
Resigned on
30 June 2023
Nationality
British
Occupation
Projects Director

Average house price in the postcode LN6 3QR £1,430,000

HIGHAM, RICHARD CHARLES

Correspondence address
BRAMERTON HALL SURLINGHAM ROAD, BRAMERTON, NORWICH, NORFOLK, NR14 7DN
Role ACTIVE
Director
Date of birth
January 1958
Appointed on
3 June 2003
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode NR14 7DN £526,000


WILSON, JONATHAN IVOR

Correspondence address
3 HENLEY OFFICE PARK, DODDINGTON ROAD, LINCOLN, LN6 3QR
Role RESIGNED
Secretary
Appointed on
1 January 2010
Resigned on
29 June 2018
Nationality
BRITISH

Average house price in the postcode LN6 3QR £1,430,000

WILSON, JONATHAN IVOR

Correspondence address
11 THE SPINNEY, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5PE
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
1 November 2005
Resigned on
29 June 2018
Nationality
BRITISH
Occupation
ACCOUNTANT FINANCE DIRECTOR

Average house price in the postcode NG23 5PE £509,000

SCHOFIELD, KEVIN

Correspondence address
DANUM HOUSE, STATION ROAD RAWCLIFFE, GOOLE, NORTH HUMBERSIDE, DN14 8NF
Role RESIGNED
Secretary
Appointed on
15 June 2004
Resigned on
23 October 2009
Nationality
BRITISH
Occupation
ENVIRONMENTAL CONSULTANT

Average house price in the postcode DN14 8NF £331,000

HIGHAM, RICHARD CHARLES

Correspondence address
BRAMERTON HALL SURLINGHAM ROAD, BRAMERTON, NORWICH, NORFOLK, NR14 7DN
Role RESIGNED
Secretary
Appointed on
3 June 2003
Resigned on
15 June 2004
Nationality
BRITISH

Average house price in the postcode NR14 7DN £526,000

SCHOFIELD, KEVIN

Correspondence address
DANUM HOUSE, STATION ROAD RAWCLIFFE, GOOLE, NORTH HUMBERSIDE, DN14 8NF
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
3 June 2003
Resigned on
23 October 2009
Nationality
BRITISH
Occupation
BUILDING SURVEYOR

Average house price in the postcode DN14 8NF £331,000

PICKLES, GARETH DENBY

Correspondence address
BILTONS FARM SOUTH SCARLE LANE, SWINDERBY, LINCOLN, ENGLAND, LN6 9JA
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
3 June 2003
Resigned on
31 October 2014
Nationality
BRITISH
Occupation
ENVIRONMENTAL CONSULTANT

Average house price in the postcode LN6 9JA £319,000

KNIGHT, IAN GRAHAM

Correspondence address
KIRKLEA 53 KIRKLANDS ROAD, BAILDON, SHIPLEY, BD17 6HT
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
3 June 2003
Resigned on
12 May 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BD17 6HT £553,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2003
Resigned on
3 June 2003

Average house price in the postcode NW8 8EP £749,000


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