Cross Check

LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED

Company Number

00991377

Private limited company
Active
OverviewPeopleRelated
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BROWN, Mark Richard

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom

BROWN, Mark Richard

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom
Country of Residence
United Kingdom

BURROWS, Elizabeth Kirkham

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom
Country of Residence
United Kingdom

BURROWS, Ian Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom
Country of Residence
United Kingdom

CARROLL, Peter Gerard

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom
Country of Residence
England

CLARKE, Neil James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom
Country of Residence
United Kingdom

FROGGATT, Kevin James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom
Country of Residence
United Kingdom

HEIGHTON, Richard John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
Correspondence Address
Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom
Country of Residence
United Kingdom

HOLMES, Kerry Frances

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom
Country of Residence
United Kingdom

HUDSON, Jane Melissa

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom
Country of Residence
United Kingdom

LUCAS, Robin Anthony Gordon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
Correspondence Address
Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom
Country of Residence
United Kingdom

MOORE, Graham

Date of Birth
Role
Active
Director
Occupation
Independent Financial Adviser
Nationality
British

  1. Appointed as Director

Correspondence Address
Lakeside 500 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom
Country of Residence
United Kingdom

PECK, Jonathan George Hoskins

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
47 Ellerby Street Fulham London SW6 6EU

BRADLEY, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Pension And Insurance Consulta
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Mountbatten Square Marinegate Southsea Hampshire PO4 9XY

COX, Howard Brent

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cygnet House 27a Radwell Road Milton Ernest Bedfordshire MK44 1SH
Country of Residence
Uk

DILREW, David John

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Low Road Hellesdon Norwich Norfolk NR6 5AF
Country of Residence
England

FETTES, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Greenfields The Avenue Chobham Surrey GU24 8RU

HART, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grove Barns Swallow Lane Framingham Pigot Norwich Norfolk NR14 7QW

LIPKA, Lawrence Andrek

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Paddock Quill Hall Lane Amersham Buckinghamshire HP6 6LU

PECK, Jonathan George Hoskins

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
47 Ellerby Street Fulham London SW6 6EU

SARGISSON, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Chelmsford Road Woodford London E18 2PR

STEIN, Hans Leo

Date of Birth
Role
Resigned
Director
Occupation
Independent Financial Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Rue De Bohars Tarporley Cheshire CW6 9HF

Lucas Fettes Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Lakeside 500 Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom

Lucas Fettes Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Plough Court 37 Lombard Street London EC3V 9BQ United Kingdom