Lucas Fettes Central 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 ceasedLucas Fettes PlcCorporate
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 127517293People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalAP
Alister PeelCurrent secretary
Appointed 2019-04-05 · 7 yrs
Show 11 historical appointments
IJ
Iain JamiesonResigned director
Resigned 2017-08-03 · 1 yr · Chartered Accountant
IJ
Iain JamiesonResigned secretary
Resigned 2017-08-03 · 1 yr
TJ
Timothy JohnsonResigned director
Resigned 2017-08-03 · 1 yr · Insurance Broker
JA
James AgnewResigned director
Resigned 2017-08-03 · 1 yr · Insurance Broker
WC
William CockayneResigned director
Resigned 2017-08-03 · Insurance Broker
JC
Jeremy CaryResigned director
Resigned 2017-08-03 · 1 yr · Insurance Broker
MB
Mark BrownResigned secretary
Resigned 2015-10-19 · 1 yr
MB
Mark BrownResigned director
Resigned 2015-10-19 · 1 yr · Company Director
PC
Peter CarrollResigned director
Resigned 2015-10-19 · 2 yrs · Company Director
RL
Robin LucasResigned director
Resigned 2015-10-19 · 2 yrs · Company Director
RH
Richard HeightonResigned director
Resigned 2015-10-19 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active