Officers

  • uk

  • tony girvan

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  • GIRVAN, Tony

  • Nationality: British
  • Address: Merseyside, L37 7BA
  • UK

    LUC HOLDINGS LIMITED

  • 03182700
  • LIVE
  • Date Incorporated: 

  • BAKER, Stephen Paul

  • Director - Active
  • Appointed: 2007-05-14

  • LAY, Richard Neville

  • Director - Active
  • Appointed: 2005-07-16

  • WESTERN, Steven Roger

  • Director - Active
  • Appointed: 2011-09-21

  • WILLIS, Dominic Paul

  • Director - Active
  • Appointed: 2017-11-23

  • ABBOTT, Peter Richard

  • Director - Resigned
  • Appointed: 2000-10-04
  • Resigned: 2004-10-31

  • ATKINS, Stephen Arthur

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 2000-01-13

  • BACKX, Martin Louis

  • Director - Resigned
  • Appointed: 1997-05-19
  • Resigned: 2000-02-06

  • BARBER, Kylie Deborah

  • Director - Resigned
  • Appointed: 2013-07-24
  • Resigned: 2017-01-31

  • BARFOD, Anne Mette

  • Director - Resigned
  • Appointed: 2004-12-08
  • Resigned: 2009-10-14

  • BARKER, Kathleen Elizabeth

  • Director - Resigned
  • Appointed: 2011-09-21
  • Resigned: 2012-07-05

  • BARNES, Simon Royston

  • Director - Resigned
  • Appointed: 2017-11-23
  • Resigned: 2018-09-07

  • BATOR, John Joseph

  • Director - Resigned
  • Appointed: 2007-07-19
  • Resigned: 2008-08-11

  • BATY, James Garland

  • Director - Resigned
  • Appointed: 1997-02-04
  • Resigned: 1998-02-28

  • BAYFIELD, James Alexander

  • Director - Resigned
  • Appointed: 2009-04-08
  • Resigned: 2018-09-12

  • BESNARD, Yvan Charles Joseph

  • Director - Resigned
  • Appointed: 1997-07-04
  • Resigned: 2000-07-01

  • BISHOP, Alasdair Graham

  • Director - Resigned
  • Appointed: 2008-07-11
  • Resigned: 2009-01-30

  • BLAKE, Victor Harold

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 2005-07-15

  • BLUNT, Vernon Geoffrey

  • Director - Resigned
  • Appointed: 2004-12-09
  • Resigned: 2006-03-03

  • BRANT, William David

  • Director - Resigned
  • Appointed: 1998-11-02
  • Resigned: 2000-10-04

  • BUTTERWORTH, Ian

  • Director - Resigned
  • Appointed: 2001-05-31
  • Resigned: 2012-02-14

  • BYRNE, John Garrett

  • Director - Resigned
  • Appointed: 2006-11-07
  • Resigned: 2012-11-12

  • CAMPBELL, Gerard Malcolm

  • Director - Resigned
  • Appointed: 2008-08-22
  • Resigned: 2010-06-25

  • CAMPBELL, Iain Fraser

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1999-06-21

  • CAMPBELL, Timothy James Hunter

  • Director - Resigned
  • Appointed: 2014-02-13
  • Resigned: 2014-09-30

  • CANE, Stephen Paul

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1998-11-13

  • CARRUTHERS, Paul

  • Director - Resigned
  • Appointed: 2012-07-05
  • Resigned: 2015-02-19

  • CHOATE, Andrew

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2005-07-29

  • CHURCHLOW, Mark John

  • Director - Resigned
  • Appointed: 2011-01-14
  • Resigned: 2018-09-17

  • CLAYDON, Simon George

  • Director - Resigned
  • Appointed: 2013-02-19
  • Resigned: 2013-11-06

  • COOPER, Kirstine Ann

  • Director - Resigned
  • Appointed: 2007-08-01
  • Resigned: 2012-02-14

  • COOPER, Peter James

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2001-07-02

  • CUSITION, Paul Michael

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1998-12-23

  • DALLY, Rebecca Rosa

  • Director - Resigned
  • Appointed: 1998-04-30
  • Resigned: 1999-02-24

  • DAVIES, Andrew John

  • Director - Resigned
  • Appointed: 1999-07-19
  • Resigned: 2018-09-05

  • DAVIES, David Keith

  • Director - Resigned
  • Appointed: 2002-01-21
  • Resigned: 2005-12-31

  • DAVIES, Michael Frederick

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1996-12-31

  • DENNING, Charles Henry David

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1998-04-30

  • DICK, Philip

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2007-02-28

  • DIFFEY, Stuart

  • Director - Resigned
  • Appointed: 2016-01-28
  • Resigned: 2017-09-26

  • DINAN, Hugh William

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1997-05-21

  • DODDS, Gerald Vincent

  • Director - Resigned
  • Appointed: 2001-05-31
  • Resigned: 2005-03-21

  • DOHERTY, Thomas James

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 1998-11-02

  • DRAKE, Jonathan Vaughan

  • Director - Resigned
  • Appointed: 2001-12-01
  • Resigned: 2002-12-18

  • DRAPER, Martin Stephen

  • Director - Resigned
  • Appointed: 2018-08-01
  • Resigned: 2018-09-07

  • EK, Lars Olof

  • Director - Resigned
  • Appointed: 1998-12-17
  • Resigned: 2018-09-07

  • ELSTON, Andrew Henry

  • Director - Resigned
  • Appointed: 2001-06-13
  • Resigned: 2004-03-31

  • EVES, Michael John

  • Director - Resigned
  • Appointed: 1999-03-18
  • Resigned: 1999-05-18

  • EYRE, Howard Guy

  • Director - Resigned
  • Appointed: 2001-07-02
  • Resigned: 2006-05-31

  • FAULL, Michele Jean

  • Director - Resigned
  • Appointed: 2008-07-17
  • Resigned: 2009-04-29

  • FAURE, Jerome

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1997-07-04

  • FORNESS, Robert Joseph

  • Director - Resigned
  • Appointed: 1997-10-28
  • Resigned: 2000-06-21

  • FRAZER, Christine

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2012-09-07

  • GILMARTIN, Kieran

  • Director - Resigned
  • Appointed: 2013-02-18
  • Resigned: 2016-01-27

  • GRANT, Andrew George

  • Director - Resigned
  • Appointed: 1998-11-02
  • Resigned: 2001-12-12

  • HADDON, Kenneth William

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 2001-12-31

  • HALMS, Roger James

  • Director - Resigned
  • Appointed: 1999-07-16
  • Resigned: 2004-06-10

  • HEMSLEY, Lorna Ann

  • Director - Resigned
  • Appointed: 2008-08-11
  • Resigned: 2019-03-19

  • HOCH, Philipp

  • Director - Resigned
  • Appointed: 2004-06-10
  • Resigned: 2005-11-30

  • HOWELL, Alan James

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1999-04-15

  • HUGHES, Mark Alan Craigmyle

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2008-05-12

  • INIESTA, Miguel

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2013-02-18

  • JOHNSTON, Robert Keith

  • Director - Resigned
  • Appointed: 1999-02-24
  • Resigned: 2002-01-31

  • JOY, Clifford

  • Director - Resigned
  • Appointed: 1999-03-29
  • Resigned: 2001-03-30

  • LANGER, David Keith

  • Director - Resigned
  • Appointed: 2006-02-15
  • Resigned: 2008-08-22

  • LATTER, Thomas

  • Director - Resigned
  • Appointed: 2007-03-12
  • Resigned: 2014-09-23

  • LE DUC, Karen

  • Director - Resigned
  • Appointed: 2012-11-12
  • Resigned: 2018-09-06

  • LEWIS, Wayne

  • Director - Resigned
  • Appointed: 2005-04-04
  • Resigned: 2012-06-08

  • LILLY, Andrew

  • Director - Resigned
  • Appointed: 2007-03-12
  • Resigned: 2012-09-18

  • LODGE, Robert Bernard

  • Director - Resigned
  • Appointed: 2011-01-04
  • Resigned: 2018-09-17

  • LOGSDON, Philip Neil

  • Director - Resigned
  • Appointed: 2011-04-20
  • Resigned: 2012-02-14

  • LOWTON, Mark

  • Director - Resigned
  • Appointed: 2006-06-01
  • Resigned: 2008-07-11

  • LOXTON, Keith George

  • Director - Resigned
  • Appointed: 2004-06-10
  • Resigned: 2010-01-08

  • MACHELL, Simon Christopher

  • Director - Resigned
  • Appointed: 1997-04-15
  • Resigned: 1998-02-24

  • MARCELL, Philip Michael

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1998-03-31

  • MCLAUGHLAN, Gavin Bruce

  • Director - Resigned
  • Appointed: 2000-12-14
  • Resigned: 2008-05-12

  • MERRIMAN, Geoffrey James

  • Director - Resigned
  • Appointed: 1999-05-04
  • Resigned: 2000-11-03

  • MEYER, Nigel Sinclair

  • Director - Resigned
  • Appointed: 2008-01-16
  • Resigned: 2008-07-17

  • MIKJON LIMITED

  • Director - Resigned
  • Appointed: 1996-04-03
  • Resigned: 1996-07-16

  • MILLS, Douglas Stuart

  • Director - Resigned
  • Appointed: 2001-09-10
  • Resigned: 2007-03-09

  • MOULSDALE, David John

  • Director - Resigned
  • Appointed: 1999-07-14
  • Resigned: 2004-06-10

  • NEAL, Roger William

  • Director - Resigned
  • Appointed: 1999-03-15
  • Resigned: 2002-12-31

  • NICHOLS, Thomas James

  • Director - Resigned
  • Appointed: 2009-02-25
  • Resigned: 2011-09-21

  • ORTON, Robert William John

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2013-07-04

  • PARKER, Deborah Kay

  • Director - Resigned
  • Appointed: 2017-03-03
  • Resigned: 2017-12-20

  • PAUMIER, Jean-Pierre

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1996-12-31

  • PERKINS, Michael Edward

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1998-11-02

  • PESTRE, Gilles

  • Director - Resigned
  • Appointed: 1998-02-28
  • Resigned: 1999-03-15

  • PHILO, Paul Gregory

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1997-08-20

  • RAMSAY, Caroline Frances

  • Director - Resigned
  • Appointed: 2001-05-31
  • Resigned: 2003-02-03

  • RAWAL, Hemang

  • Director - Resigned
  • Appointed: 2015-02-20
  • Resigned: 2017-09-26

  • REEVES, David Edward

  • Director - Resigned
  • Appointed: 2000-09-20
  • Resigned: 2001-08-28

  • REGAN, Catherine Geraldine

  • Director - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2007-07-19

  • RHODES, Philip John

  • Director - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1997-10-01

  • BRACKEN, Jonathan Robert

  • Secretary - Active
  • Appointed: 2001-12-12

  • WHALE, Michael

  • Secretary - Resigned
  • Appointed: 1996-07-16
  • Resigned: 1997-10-28

  • YOUNG, Peter Victor

  • Secretary - Resigned
  • Appointed: 1997-10-28
  • Resigned: 2001-12-12

  • EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-04-03
  • Resigned: 1996-07-16
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