WILKES-LUCAS LIMITED

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7 officers / 23 resignations

FANKHAUSER, Svetlana

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role ACTIVE
director
Date of birth
July 1981
Appointed on
18 July 2024
Resigned on
13 December 2024
Nationality
Swiss
Occupation
Head Of Finance
 
Source data

AHMED, Humaira

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role ACTIVE
director
Date of birth
May 1980
Appointed on
18 July 2024
Nationality
British
Occupation
Head Of Tax
 
Source data

MATTHEWS, Andrew James

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role ACTIVE
director
Date of birth
February 1973
Appointed on
30 June 2023
Nationality
British
Occupation
Treasurer
 
Source data

GINGELL, Elliott Owen

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role ACTIVE
director
Date of birth
August 1976
Appointed on
15 November 2019
Resigned on
30 June 2023
Nationality
British
Occupation
Accountant
 
Source data

GODIN, Geoffroy

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role ACTIVE
director
Date of birth
September 1967
Appointed on
15 November 2019
Resigned on
12 July 2024
Nationality
Belgian
Occupation
Accountant
 
Source data

SMITH, JENNIFER

Correspondence address
165 FLEET STREET, LONDON, EC4A 2AE
Role ACTIVE
Secretary
Appointed on
1 November 2017
Nationality
NATIONALITY UNKNOWN

KNOWLES, HENRY JAMES

Correspondence address
165 FLEET STREET, LONDON, EC4A 2AE
Role ACTIVE
Director
Date of birth
March 1969
Appointed on
23 September 2013
Nationality
BRITISH
Occupation
GENERAL COUNSEL AND COMPANY SECRETARY

LAWSON, IAN JAMES

Correspondence address
165 FLEET STREET, LONDON, EC4A 2AE
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
5 April 2017
Resigned on
31 October 2019
Nationality
BRITISH
Occupation
NONE

MURRAY, DOMINIC

Correspondence address
165 FLEET STREET, LONDON, EC4A 2AE
Role RESIGNED
Secretary
Appointed on
30 May 2014
Resigned on
1 November 2017
Nationality
NATIONALITY UNKNOWN

SIOW, KIM FONG

Correspondence address
165 FLEET STREET, LONDON, EC4A 2AE
Role RESIGNED
Director
Date of birth
July 1974
Appointed on
31 March 2014
Resigned on
21 December 2016
Nationality
MALAYSIAN
Occupation
CHARTERED ACCOUNTANT

KNOWLES, HENRY JAMES

Correspondence address
165 FLEET STREET, LONDON, EC4A 2AE
Role RESIGNED
Secretary
Appointed on
1 March 2014
Resigned on
30 May 2014
Nationality
NATIONALITY UNKNOWN

FIRMAN, ANGELA JUNE

Correspondence address
165 FLEET STREET, LONDON, EC4A 2AE
Role RESIGNED
Secretary
Appointed on
5 June 2013
Resigned on
1 March 2014
Nationality
NATIONALITY UNKNOWN

JENNINGS, NICHOLAS DAVID DE BURGH

Correspondence address
165 FLEET STREET, LONDON, EC4A 2AE
Role RESIGNED
Secretary
Appointed on
21 March 2013
Resigned on
5 June 2013
Nationality
NATIONALITY UNKNOWN

FELL, RACHEL SARA

Correspondence address
165 FLEET STREET, LONDON, EC4A 2AE
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
17 February 2010
Resigned on
21 March 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

O'HARA, Simon Andrew

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role RESIGNED
director
Date of birth
June 1966
Appointed on
12 December 2006
Resigned on
28 June 2013
Nationality
British
Occupation
Legal Adviser
 
Source data

UPCOTT, SIMON CHRISTOPHER

Correspondence address
165 FLEET STREET, LONDON, EC4A 2AE
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
12 December 2006
Resigned on
21 May 2019
Nationality
BRITISH
Occupation
TAX MANAGER

ELLISTON, BRYAN RICHARD

Correspondence address
165 FLEET STREET, LONDON, EC4A 2AE
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
14 December 2000
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
GROUP FINANCIAL CONTROLLER

FELL, RACHEL SARA

Correspondence address
165 FLEET STREET, LONDON, EC4A 2AE
Role RESIGNED
Secretary
Appointed on
14 December 2000
Resigned on
21 March 2013
Nationality
BRITISH

MCDONNALL, GLEN MICHAEL

Correspondence address
FLAT 11 22 PARK CRESCENT, REGENTS PARK, LONDON, W1N 3PD
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
31 October 1995
Resigned on
14 December 2000
Nationality
BRITISH
Occupation
SOLICITOR

MCDONNALL, GLEN MICHAEL

Correspondence address
FLAT 11 22 PARK CRESCENT, REGENTS PARK, LONDON, W1N 3PD
Role RESIGNED
Secretary
Appointed on
31 October 1995
Resigned on
14 December 2000
Nationality
BRITISH
Occupation
SOLICITOR

JACKSON, MICHAEL

Correspondence address
5 SUNRISE AVENUE, CHELMSFORD, ESSEX, CM1 4JL
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
24 May 1994
Resigned on
31 October 1995
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode CM1 4JL £439,000

MALTHOUSE, Richard Martin Hilary

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role RESIGNED
director
Date of birth
May 1951
Appointed on
24 May 1994
Resigned on
23 September 2013
Nationality
British
Occupation
Chartered Secretary
 
Source data

JACKSON, MICHAEL

Correspondence address
5 SUNRISE AVENUE, CHELMSFORD, ESSEX, CM1 4JL
Role RESIGNED
Secretary
Appointed on
24 May 1994
Resigned on
31 October 1995
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode CM1 4JL £439,000

HUDSON, DAVID JOHN

Correspondence address
PEAR TREE COTTAGE LOWER NORGROVE, ALFRICK, WORCESTER, WORCESTERSHIRE, WR6 5EX
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
1 April 1993
Resigned on
1 May 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WR6 5EX £851,000

MILLER, LIONEL EDWIN

Correspondence address
HIGHGROVE CROFT BANK, MALVERN, WORCESTERSHIRE, WR10 2LF
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
25 May 1992
Resigned on
24 May 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WR10 2LF £488,000

KAYE, ALAN

Correspondence address
THE BEECHES, HUMSHAUGH, HEXHAM, NORTHUMBERLAND, NE46 4AG
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
25 May 1992
Resigned on
24 May 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NE46 4AG £620,000

BIRD, PETER FREDERICK

Correspondence address
ALVESTON COTTAGE OAK END WAY WOODHAM, WEYBRIDGE, SURREY
Role RESIGNED
Director
Date of birth
December 1933
Appointed on
25 May 1992
Resigned on
31 December 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MARSH, CHRISTOPHER HOWARD

Correspondence address
THE MOAT HOUSE MOAT HOUSE LANE HINDLIP LANE, CLAINES, WORCESTER, WORCESTERSHIRE, WR3 8SA
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
25 May 1992
Resigned on
24 May 1994
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode WR3 8SA £841,000

BROOKER CAREY, BRIAN

Correspondence address
4 GREYWATERS DRIVE LINERSH WOOD, BRAMLEY, GUILDFORD, SURREY, GU5 0EF
Role RESIGNED
Director
Date of birth
March 1928
Appointed on
25 May 1992
Resigned on
31 March 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU5 0EF £1,231,000

TURNBULL, GEORGE HARPER

Correspondence address
ELM COTTAGE, PAMINGTON, TEWKESBURY, GLOUCESTERSHIRE, GL20 8LX
Role RESIGNED
Secretary
Appointed on
25 May 1992
Resigned on
24 May 1994
Nationality
BRITISH

Average house price in the postcode GL20 8LX £690,000

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