Lucas Automotive Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedZf International Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134746059People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalAM+7 others
Alastair McqueenCurrent director
Appointed 2017-09-04 · 9 yrs · Vp Engineering, Eps Core Systems
Show 35 historical appointments
MF
Martin FurberResigned director
Resigned 2010-08-09 · 7 yrs · Human Resources Director
JP
Jane PeggResigned secretary
Resigned 2008-10-31 · 10 yrs
BE
Barry ElmsResigned director
Resigned 2008-03-31 · 2 yrs · Accountant
MH
Melanie HallResigned secretary
Resigned 2004-11-10 · 3 yrs · Company Secretary
AL
Alan LambourneResigned secretary
Resigned 2004-05-13
GP
Graham PlumleyResigned director
Resigned 2003-01-06 · 6 yrs · Human Resources Director
RG
Rhona GreggResigned secretary
Resigned 2001-01-30 · 3 yrs
CD
Caterina De FeoResigned secretary
Resigned 2000-02-01
KW
Kathleen WeigandResigned secretary
Resigned 2000-01-17 · 3 yrs
AN
Abbyit NeogyResigned director
Resigned 2000-01-13 · 8 yrs · Taxation Director
DB
Resigned 1999-09-27 · Company Secretary
DG
David GoldstonResigned director
Resigned 1999-06-16 · 3 yrs · Lawyer
RV
Ronald VargoResigned director
Resigned 1999-06-16 · 3 yrs · Treasurer
TV
Timothy VoakResigned director
Resigned 1999-06-16 · Taxation Director
RK
Russell KelleyResigned director
Resigned 1998-05-15 · 1 yr · General Counsel & Co Secretary
SW
Resigned 1998-05-15 · 1 yr · Deputy Company Secretary
CI
Resigned 1997-12-01 · Assistant Secretary
AW
Resigned 1996-11-01 · 1 yr · Assistant Secretary
PA
Paul AlmondResigned director
Resigned 1996-11-01 · 1 yr · Solicitor
BM
Bryan MasonResigned director
Resigned 1996-09-09 · Personnel Director
JF
Jack FryerResigned director
Resigned 1992-12-10 · 3 yrs · Md - Powertrain Systems
AG
Anthony GillResigned director
Resigned 1992-12-10 · 1 yr · Chairman & Chief Executive
PB
Paul BrownResigned director
Resigned 1992-12-10 · 1 yr · Md-Automotive Electronics
RG
Richard GarnerResigned director
Resigned 1992-12-10 · Director-Strategic Planning
WM
William MaciverResigned director
Resigned 1992-12-10 · 2 yrs · Md-Aftermarket Operations
CE
Christopher EvansResigned secretary
Resigned 1992-12-10 · 1 yr
RD
Robert DaleResigned director
Resigned 1992-12-10 · Director-Business Development
CL
Christopher Long LeatherResigned director
Resigned 1992-12-10 · 3 yrs · Finance Director
JP
John PlantResigned director
Resigned 1992-12-10 · 3 yrs · Md - Electrical Systems
JP
John ParnabyResigned director
Resigned 1992-12-10 · 3 yrs · Md Applied Technology
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active