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Companies/00369693

Bryce Berger Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lucas Industries 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 147793734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AM
Alastair McqueenCurrent director
Appointed 2017-09-04 · 9 yrs · Vp Engineering, Eps Core Systems
+7 others
SB
Stephen BatterbeeCurrent director
Appointed 2010-01-12 · 16 yrs · Director
+25 others
Show 24 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 · Tax Director
DB
Davina BurnettResigned directorResigned secretary
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 & Company Secr
SW
Susan WindridgeResigned directorResigned secretary
Resigned 1998-05-15 · 1 yr · Deputy Company Secretary
CI
Carol InmanResigned directorResigned secretary
Resigned 1997-12-01 · Assistant Secretary
PA
Paul AlmondResigned director
Resigned 1996-11-01 · 1 yr · Solicitor
AW
Andrew WillisResigned directorResigned secretary
Resigned 1992-11-26 · 5 yrs · Assistant Secretary
GN
Guy NorrisResigned director
Resigned 1992-11-26 · 3 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active