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Companies/03207774

Lucasvarity

Private Unlimited Company · Solihull

ActiveUnited KingdomIncorporated 1996Private Unlimited Company
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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
Zf Automotive Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-08 · No cessation recorded

Source record 106822117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 54 historical
JM
Jacob Zachary MorrisCurrent director
Appointed 2026-01-01
+7 others
AB
Arjan BirkCurrent director
Appointed 2022-04-04 · 4 yrs · European Operations Director
+4 others
SB
Stephen BatterbeeCurrent director
Appointed 2015-01-01 · 11 yrs · Director
+25 others
Show 54 historical appointments
BP
Bal PanaserResigned director
Resigned 2022-10-26 · 3 yrs · Vp Chassis Electronics
PL
Peter LakieResigned director
Resigned 2021-11-23 · Sales Director
JB
Julia BraithwaiteResigned director
Resigned 2018-05-22 · 3 yrs · Senior Hr Manager
AM
Alastair McqueenResigned director
Resigned 2017-09-04 · 4 yrs · Vp Engineering, Eps Core Systems
MJ
Mark JankowskiResigned director
Resigned 2015-09-30 · 2 yrs · Senior Director Global Tax
DS
Daniel ShattockResigned director
Resigned 2015-05-14 · 5 yrs · Managing Director
FC
Fritz ChittkaResigned director
Resigned 2015-05-14 · 4 yrs · Tax Director
MG
Maciej GwozdzResigned director
Resigned 2015-01-01 · 1 yr · Vice President Operations
MW
Michael WayResigned director
Resigned 2013-01-01 · 7 yrs · Senior Counsel, Corporate Finance
AB
Anthony BassettResigned director
Resigned 2010-08-09 · 4 yrs · Finance Director
MF
Martin FurberResigned director
Resigned 2010-08-09 · 7 yrs · Human Resources Director
MD
Michael DegenResigned director
Resigned 2010-01-12 · 4 yrs · Director/Engineer
JP
Jane PeggResigned secretary
Resigned 2008-10-31 · 10 yrs
PR
Peter RapinResigned director
Resigned 2008-06-30 · 7 yrs · Treasurer
HK
Hilary KindelanResigned director
Resigned 2007-12-19 · 2 yrs · Lawyer
BE
Barry ElmsResigned director
Resigned 2007-12-07 · 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
AN
Abbyit NeogyResigned directorResigned secretary
Resigned 2001-09-03 · 6 yrs · Taxation Director
RG
Rhona GreggResigned secretary
Resigned 2001-01-30 · 3 yrs
RF
Robert FultonResigned director
Resigned 2000-12-18 · 1 yr · Vp Law
CD
Caterina De FeoResigned secretary
Resigned 2000-02-01
DB
Davina BurnettResigned secretary
Resigned 1999-09-27
MR
Michael ReadResigned director
Resigned 1999-09-27 · 1 yr · Treasurer
RL
Reinhard LechnerResigned director
Resigned 1999-09-27 · 15 yrs · Director Treasury
PA
Paul AlmondResigned director
Resigned 1999-09-27 · 13 yrs · Solicitor
SW
Susan WindridgeResigned secretary
Resigned 1999-07-31
WL
William LawrenceResigned director
Resigned 1999-03-25 · General Counsel
HK
Howard KnicelyResigned director
Resigned 1999-03-25 · Executive Vice President
JG
Joseph GormanResigned director
Resigned 1999-03-25 · Chief Exec Officer
CM
Carl MillerResigned director
Resigned 1999-03-25 · Chief Financial Officer
RK
Russell KelleyResigned secretary
Resigned 1998-02-09 · 1 yr
NA
Neil ArnoldResigned secretaryResigned director
Resigned 1997-12-01
JG
John GilroyResigned director
Resigned 1997-01-21 · 2 yrs · Director
AW
Andrew WillisResigned secretary
Resigned 1997-01-01
AR
Alan RudgeResigned director
Resigned 1997-01-01 · 2 yrs · Deputy Chief Executive-Bt
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1996-05-30
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1996-05-30
WR
Warren RustandResigned director
Resigned 1996-05-30 · 2 yrs · Businessman
PB
Paul BosonnetResigned director
Resigned 1996-05-30 · Director
VR
Victor RiceResigned director
Resigned 1996-05-30 · 2 yrs · Chief Executive Officer
RG
Robert GatesResigned director
Resigned 1996-05-30 · 2 yrs · Director
TD
Thomas DavidsonResigned director
Resigned 1996-05-30 · 2 yrs · Venture Capitalist
JF
John FaircloughResigned director
Resigned 1996-05-30 · Director
BN
Bryan NicholsonResigned director
Resigned 1996-05-30 · 2 yrs · Director
JG
John GrantResigned director
Resigned 1996-05-30 · Finance Dir
BP
Brian PearseResigned director
Resigned 1996-05-30 · 1 yr · Chairman
EW
Edmund WallisResigned director
Resigned 1996-05-30 · 2 yrs · Non Executive Director
SG
Sydney GillibrandResigned director
Resigned 1996-05-30 · 2 yrs · Non Executive Director
GN
Guy NorrisResigned secretary
Resigned 1996-05-30

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active